The DOJ Antitrust Division’s new Whistleblower Rewards Program could have negative unintended consequences for the leniency ...
The Financial Crimes Enforcement Network is charged with protecting the U.S. financial system, but its failure to implement a ...
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 ...
The IRS has released its inaugural multi-year operational plan for the Whistleblower Office, marking a significant milestone in its efforts to enhance tax compliance. This plan, detailed in a press ...
The Whistleblower Rewards Program is implemented in partnership with the USPIS and USPS OIG and is intended to strengthen the DOJ’s ability to detect and prosecute both antitrust violations and ...
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.
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 ...
Gail Slater testifies in February before the Senate Judiciary Committee during her confirmation hearing to be assistant attorney general for the Antitrust Division at the U.S. Department of Justice.
NEW YORK, Feb. 12, 2026 /PRNewswire/ -- The Securities and Exchange Commission (SEC) today released its Annual Report to Congress on the Dodd-Frank Whistleblower Program for Fiscal Year 2025, which ...
On the same day the SEC announced its largest whistleblower award ever—$50 million to a former BNY Mellon trader who reported the bank’s pattern of overcharging big clients on currency trades—an ...
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