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, ...
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 ...
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 ...
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 ...
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 ...
The Department of Justice’s (DOJ) 90-day sprint to developing and implementing a pilot whistleblower rewards program ended Wednesday, and many questions remain about what the program will entail.
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 ...
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) ...