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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Renee Phillips ordered by Published Date Descending.
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IRS Reports Record $312 Million In Whistleblower Bounties
In February, the Internal Revenue Service (IRS) released its FY 2018 Annual Report and announced a record-breaking year for the agency's whistleblower program.
United States
28 Mar 2019
2
Hittin' The Trifecta: Latest Whistleblower Bounty Makes Three Awards In One Week
On Friday, May 20th, the SEC's Office of the Whistleblower issued an order determining that it would award two whistleblowers $450,000 for voluntarily providing original information to the agency that led to a successful enforcement action.
United States
6 Jun 2016
3
SEC Puts Their Money Where Their Mouth Is: $30 Million Awarded To Whistleblower
On September 22, 2014, the SEC announced its largest whistleblower award to date under its Dodd-Frank whistleblower bounty program.
United States
10 Oct 2014
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