THE Securities and Exchange Commission (SEC) has moved to tighten its campaign against investment scams, predatory lending, market manipulation and other forms of financial misconduct with the release ...

The Financial Crimes Enforcement Network (FinCEN) is one of a handful of federal authorities that have adopted whistleblower programs focused on facilitating enforcement in hard-to-target areas. While ...

The Whistleblower Program is a new source for case generation that may signal that the division is planning to rely less on leniency going forward. Long a proponent of incentivizing self reporting, ...

Earlier in July, the Department of Justice’s Antitrust Division launched a program to reward whistleblowers. What does this mean for you and your compliance program? The Antitrust whistleblowers ...

OSHA reminds employers and workers that federal whistleblower laws help protect employees who report safety concerns and other unlawful conduct. National Whistleblower Day is being observed July 30 to ...

The CFTC approved a rule automatically awarding whistleblowers 30% of sanctions in cases under $5 million, covering 82% of ...

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 ...

In accordance with section 407 of the Inspector General Act of 1978, as amended, 5 U.S.C. §§ 401–424, the OIG shall not, after receipt of a complaint or information from an EPA employee, disclose the ...

The Commodity Futures Trading Commission on September 11, 2026 approved a final rule that incorporates a 30 percent ...