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The Financial Crimes Enforcement Network would pay those blowing the whistle on money laundering up to 30% of penalties collected if a tip leads to a successful enforcement action under the U.S.

The U.S. Securities and Exchange Commission, commonly known as the SEC, operates a whistleblower program that allows ...

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 ...

WASHINGTON - The Justice Department on Wednesday announced a whistleblower program that would give potentially large rewards to anyone who reports antitrust crimes. The crimes typically involve ...

The term “whistleblower” generally refers to a person who anonymously reports suspected corporate misconduct to their employer or to law enforcement or regulatory authorities. This article focuses ...

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 ...

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.

The U.S. Department of Labor has filed a suit against the U.S. Postal Service for wrongful termination of an employee who fell while delivering mail and reported the work-related injury. On May 8, an ...

Secretary of War Pete Hegseth delivers remarks during a War Department Address at Marine Corps Base Quantico, Va.DoW photo by U.S. Navy Petty Officer 2nd Class Aiko Bongolan. Source: DVIDS ...