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jdsupra.com /1 month ago

Blow the Whistle, Get Paid: Treasury’s New Proposed Weapon Against Financial Crimes, Including Healthcare Fraud

On March 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a proposed rule to implement a new whistleblower reward program. The...

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natlawreview.com /1 month ago

DOJ-DHS Trade Fraud Task Force Promotes Availability of Tariff Fraud Whistleblower Rewards

In late 2025, the U.S. Department of Justice (DOJ) and U.S. Department of Homeland Security (DHS) established a cross-agency Trade Fraud Task Force focused on uncovering efforts to...

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jdsupra.com /1 week ago

Healthcare Whistleblower Cases & Rewards

The United States Department of Health and Human Services (DHHS), Department of Justice (DOJ), and other government entities rely heavily on whistleblowers to expose fraud, waste,...

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jdsupra.com /3 days ago

Whistleblower: What If I was Part of the Fraud?

Whistleblowers play an important role in helping the federal government prosecute securities law violations, tax fraud, and other corporate violations of federal law. As a result,...

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jdsupra.com /1 month ago

DOJ & DHS Announce Joint Tariff Fraud Whistleblower Program

The U.S. Department of Justice (DOJ) and the U.S. Department of Homeland Security (DHS) recently announced the launch of a new initiative focused on targeting tariff evasion and ot...

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natlawreview.com /1 month ago

SEC Office of Inspector General Announces New Cash Awards Program to Reduce Fraud and Waste

Last week, the SEC Office of Inspector General (OIG) launched a new Cash Awards Program to incentivize SEC employee whistleblowers to identify potential fraud, waste, or mismanagem...

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jdsupra.com /3 weeks ago

DOJ Civil Division Launches ‘FOCUS’ Initiative to Enhance Partnerships with 'Data-Miner' Whistleblowers

On April 30, 2026, the U.S. Department of Justice (DOJ) Civil Division announced the “FOCUS” Initiative, an anti-fraud program designed to deepen the Department’s working relations...

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thegrio.com /1 month ago

US treasury department launches whistleblower program offering up to 30% rewards for fraud tips

Treasury Secretary Scott Bessent said the initiative is designed to encourage individuals to report financial misconduct. The U.S. Treasury Department

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jdsupra.com /1 month ago

FinCEN Proposes Rule to Increase Whistleblower Incentives

FinCEN has published a Notice of Proposed Rulemaking (“NPRM”) that would formalize and expand its whistleblower program, offering potentially substantial financial payouts to whist...

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natlawreview.com /4 weeks ago

Government Agencies Report Whistleblowers Increase Efficiency and Deter Fraud

Information from the public is an integral tool for government investigations and asset recovery. The House Ways and Means Committee recently recognized this by voting unanimously...

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natlawreview.com /1 week ago

The Most Powerful Whistleblower Law Ever Passed is at Risk – You Can Help Save It

The public comment period on FinCEN's proposed rules for the Anti-Money Laundering Whistleblower Improvement Act closes June 1, 2026 — and what's at stake is significant. Congress...

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natlawreview.com /2 weeks ago

Help Save the AML Whistleblower Program: Submit Your Comment to FinCEN Before June 1

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed implementing rules for the Anti-Money Laundering Whistleblower Improvement Act of 2022 (AM...

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natlawreview.com /1 month ago

What’s that Sound? FinCEN Proposes Long-Awaited Regulations Implementing its Whistleblower Bounty Program

On April 1, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) titled “Whistleblower Incent...

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jdsupra.com /4 days ago

Does Your Speak-Up Culture Actually Work? (Part 2)

What if you worked at a company where whistleblowers were rewarded? An internal investigation is often the result of a whistleblower concern....By: The Volkov Law Group

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natlawreview.com /1 month ago

Incentives for Whistleblowers Remain, Even When the Government Declines a Case

Mortgage lenders and other entities submitting claims for payment to the federal government should take note of recent case law from the Ninth Circuit emphasizing how private litig...

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natlawreview.com /3 weeks ago

US Department of Justice Announces New Initiative for Data Miners Filing False Claims Act Lawsuits

On 30 April 2026, DOJ announced a new anti-fraud initiative: the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative. The FOCUS initiative is intended to strengthe...

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valawyersweekly.com /1 month ago

New federal rule could reward employees with millions for reporting financial crimes

A newly proposed federal rule could significantly expand financial incentives and protections for employees who report money laundering, sanctions violations, and other financial c...

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jdsupra.com /1 month ago

OFAC and BIS Violations: Is the Reporting Person a Whistleblower, Witness, or Confidential Source? Legal Risks, Strategy...

Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions...

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natlawreview.com /1 week ago

The False Claims Act's New Frontier- $549.5 Million Customs Fraud Settlement Signals Continued Enforcement Shift

Highlights The $549.5 million Perfectus Aluminum settlement is more than ten times larger than the previous record for a customs-related False Claims Act (FCA) resolution and t...

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scotsman.com /1 month ago

HMRC's whistleblower rewards up the ante for businesses

Businesses in the UK should review and, if necessary, update how they handle employees’ concerns about corporate compliance to coincide with the implementation of a new whistleblow...

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natlawreview.com /2 days ago

FinCEN's Proposed Rules for TCRs Threaten to Undermine the AML Whistleblower Program

The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML WIA”). Whistleblower...

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natlawreview.com /2 weeks ago

FinCEN’s Proposed Rule: Implementing the Anti-Money Laundering Whistleblower Improvement Act

The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML WIA”). Whistleblower...

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jdsupra.com /3 weeks ago

DOJ’s FOCUS Initiative: False Claims Act Qui Tam Complaints Derived from Data Mining

On Thursday, DOJ’s Civil Division announced FOCUS: the Fraud Oversight through Careful Use of Statistics initiative. The initiative is a reminder to potential False Claims Act defe...

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natlawreview.com /1 month ago

SEC Fraud and Violations: Whistleblower Enforcement and Legal Protections

I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...

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