Question 1

The Corporate and Criminal Fraud Accountability Act is also called the _____ Act.

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Question 2

It is impossible to track the history of _____ whistle-blowing actions since they rarely receive any media attention.

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Question 3

A _____ is a telephone line by which employees can leave messages to alert a company of suspected misconduct without revealing their identity.

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Question 4

For a whistle-blower hotline to work, trust must be established between employees and their _____.

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Question 5

Compare the Whistleblower Protection Act of 1989 and the Sarbanes-Oxley Act of 2002.

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Question 6

Why should whistle-blowing be the last resort?

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Question 7

What is a whistle-blower hotline? How can an organization ensure that it is effective?

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Question 8

Under the _____ Act of 2002, congress took an integrated approach to the matter of whistle-blowing by prohibiting retaliation against whistle-blowers and encouraging the act of whistle-blowing.

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Question 9

The _____ Act of 1989 first addressed the issue of retaliation against federal employees who bring accusations of unethical behavior.

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Question 10

The _____ Act of 2010 introduced a new reward program for whistle-blowers who report securities law violations to the Securities and Exchange Commission (SEC) or the Commodity Futures Trading Commission (CFTC).

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Question 11

The lawsuits brought under the federal Civil False Claims Act establishes a whistle-blower as a deputized petitioner for the _____.

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Question 12

The _____ Act of 1863 was designed to prevent profiteering from the Civil War.

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Question 13

The "Office of the Whistleblower" was created by the _____.

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Question 14

The _____ Act of 1989 imposed specific performance deadlines in processing whistle-blower complaints and guaranteed the anonymity of the whistle-blower unless revealing the name would prevent criminal activity or protect public safety.

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Question 15

What sort of protection or encouragement were whistle-blowers offered before the Whistleblowers Protection Act of 1989 was enacted?

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Question 16

Discuss the term whistle-blower. Describe the two types of whistle-blowers.

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Question 17

Under the Dodd-Frank Wall Street Reform and Protection Act, a whistle-blower is entitled to between 10 and 30 percent of the monies collected if more than $_____ is collected.

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Question 18

A _____ is a lawsuit brought on behalf of the federal government by a whistle-blower under the False Claims Act of 1863.

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Question 19

The Whistleblower Protection Act of 1989 applied only to _____ employees.

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Question 20

Under the federal Civil False Claims Act, whistle-blowers who expose fraudulent behavior against the government are entitled to a maximum of _____ percent of the amount recovered.

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Quiz 7: Blowing the Whistle