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Can you provide me two specific types of federal or state (actual) laws that would support the reporting of the unethical behavior of the VP

Can you provide me two specific types of federal or state (actual) laws that would support the reporting of the unethical behavior of the VP from Hanson Enterprises and a good summarized reports for the CEO. And please cite also what would be the consequences if the VP found guilty of the offense. I submitted my answer as Criminal Fraud Law but it did not work from my professor.?? Thank you so much for all your present and future assistance on my behalf. You guys are awesome answering most of the difficult questions I sent to any of you. Happy Holidays!

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