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Main Justice Launches a 90-Day "Policy Sprint" to Launch a Whistleblower Rewards Program | Epstein Becker & Green

On March 7, 2024, Deputy Attorney General Lisa Monaco announced the launch of a 90-day sprint to develop and implement a pilot program for DOJ’s latest “carrot” to incentivize companies. ....

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Details of Anti-Money Laundering Whistleblower Improvement Act

Details of Anti-Money Laundering Whistleblower Improvement Act
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False Claims Act Violation Leads to $425,000 Settlement

United States DOJ settled case against instructional systems, training, logistics service provider to U.S. Navy resolve allegations government contractor failed to disclose organizational conflicts of interest with award, task performance orders on government contracts. ....

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Two SEC Whistleblowers Awarded for Information Reporting

The U.S. Securities and Exchange Commission SEC issued two whistleblower awards to individuals who voluntarily provided original information which contributed to the success of the same enforcement action. ....

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Combating whistleblower retaliation: How to maximize your recovery

All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government agencies suffer retaliation by their employers… ....

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