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 ...
Julia M. Jordan of Sullivan & Cromwell writes: The U.S. Securities and Exchange Commission's 2016 Annual Report on its Dodd-Frank Whistleblower Program reflects that 2016 was historic for the program, ...
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 ...
April 12, 2024 - The Department of Justice (DOJ) recently announced through remarks by Deputy Attorney General (DAG) Lisa Monaco and Acting Assistant Attorney General (AAAG) Nicole Argentieri a ...
WASHINGTON - The Justice Department on Wednesday announced a whistleblower program that would give potentially large rewards to anyone who reports antitrust crimes. The crimes typically involve ...
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 ...
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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 ...
(BCN) — A quarterly glimpse at San Francisco’s Whistleblower Program shows the Department of Public Health again leading all departments in total complaints investigated. The report released Tuesday ...
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) ...
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