Managed by the Financial Crimes Enforcement Network, the program incentivizes whistleblowers with potentially huge paydays, ...

The US Treasury has taken a key step toward strengthening its enforcement toolkit, advancing a proposal to fully implement a ...

The 169-page rule proposes procedures for whistleblowers to share information about potential violations and submit applications for award payments in a "timely and secure manner, ...

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

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 ...

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 ...

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.

What It Looks Like When the People Who Built the SEC Program Switch Sides. Most fraud cases that reach federal court started ...

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 ...