In a bold move to tackle tax evasion, the IRS is incentivizing citizens to report fraud by offering cash rewards. This ...
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 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 ...
The measure would reshape how claims move through the system, how court reviews are handled and how payments are ultimately ...
A Deutsche Bank insider who helped federal regulators land a $19 million penalty is now in court arguing she should get 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 ...
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 ...
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 House passed bipartisan legislation to strengthen the Internal Revenue Service's Whistleblower Awards Program and provide ...
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.
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 ...
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