The Financial Crimes Enforcement Network is charged with protecting the U.S. financial system, but its failure to implement a ...

On 8 July 2025, the US Department of Justice Antitrust Division (the Division) unveiled a new Whistleblower Rewards Program (the Whistleblower Program) that provides a significant monetary ...

The DOJ Antitrust Division’s new Whistleblower Rewards Program could have negative unintended consequences for the leniency ...

The DOJ’s new Whistleblower Rewards Program, launched in 2025 with USPS, offers cash rewards (15-30%) for reporting antitrust crimes affecting the postal service. It aims to incentivize insiders to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Awards have the potential to be significant. Whistleblowers with qualifying information are eligible to receive at least 15%—and up to 30%—of the recovered criminal fine, depending on various factors ...

Until just over a month ago, the Securities and Exchange Commission had been relatively sparing in its awards this year under the SEC Whistleblower Program, leading many to question whether its ...

Whistleblower employee concept and whistle blower symbol representing a person in society or a company exposing corruption as a red whistle shaped as a human head in a 3D illustration style. The IRS ...

Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the first time—cutting paperwork, reducing errors and speeding up the process.