On December 6, 2024, Principal Associate Deputy Attorney General Marshall Miller provided an update on the Justice Department’s (DOJ) corporate criminal enforcement efforts during his keynote address ...
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The new whistleblower program is the latest sign of a broader shift in American enforcement policy. Agencies are increasingly ...
A Sonoma County whistleblower hotline for anonymous tips about suspected fraud, waste or abuse in county government has received 99 tips in three years. County employees, vendors and members of the ...
DOJ is joining the whistleblower reward sweepstakes in a big way. While the SEC has been grabbing headlines for its whistleblower reward program since 2010, DOJ now wants a piece of the action. DOJ ...
The US Treasury has taken a key step toward strengthening its enforcement toolkit, advancing a proposal to fully implement a whistleblower program aimed at uncovering financial crimes tied to fraud, ...
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It pays to be the squeaky wheel at the U.S. Securities and Exchange Commission (SEC), a pair of whistleblowers has found. According to its latest whistleblower decision, the SEC paid over US$12 ...
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 ...
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