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

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

Government agencies have been launching and testing whistleblower programs for some time and have been delighted by their results. Tippers have benefited, too—with some amassing multimillion-dollar ...

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 ...

WASHINGTON, DC - AUGUST 18: The Department of Justice (DOJ) building on Thursday, Aug. 18, 2022 in Washington, DC. (Kent Nishimura / Los Angeles Times via Getty Images) In August the Justice ...

WASHINGTON--(BUSINESS WIRE)--The IRS whistleblower program has awarded three whistleblowers the maximum 30% reward in the amount of $79 million for helping shut down a longstanding tax scheme. It is ...

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 ...

Is it an exercise in unwarranted optimism or do they think it’ll really work? No one from the U.S. Attorney’s office in New Jersey would talk with me about it, so the only information I have is their ...

The Internal Revenue Service's whistleblower program remains robust but could use help from Capitol Hill to stay that way. Processing Content According to the office's 2023 report, in fiscal year 2023 ...

The CFTC whistleblower reward program offers monetary payouts to people who report violations of the Commodity Exchange Act. Claiming CFTC whistleblower rewards is done on the outcome of a successful ...

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 ...

ALEXANDRIA, Va. — A pilot program in Virginia is encouraging people to blow the whistle on their own criminal conduct. The United States Attorney’s Office for the Eastern District of Virginia (EDVA) ...