The Whistleblower Program is a new source for case generation that may signal that the division is planning to rely less on ...

Although it’s unclear to me whether all retaliators have faced consequences, I’ve been made aware that some have been ...

A whistleblower reward program at the CFPB could significantly augment enforcement of consumer financial protection laws, including laws barring unfair, deceptive, or abusive acts and practices.

Whistleblowers are essential tools for agencies like the SEC in their efforts to root out corporate malfeasance. Jordan Thomas knows this better than anyone, as he helped create the government ...

New laws aimed at protecting whistleblowers in antitrust and anti-money-laundering cases are leading to a broader investigative role for the U.S. Department of Labor.

Analysis New DOJ Whistleblower Program Gives Companies Reason to Shudder "Whistleblower reward programs have been extraordinarily effective in combating corporate fraud," Zuckerman Law said in a ...

The SEC has also awarded over $1.1 billion to 214 whistleblowers since the program started a decade ago. During the Trump presidency, SEC support for whistleblowers stalled.

The Consumer Financial Protection Bureau proposed a whistleblower program that would award tipsters who voluntarily provide original information on possible violations of consumer financial laws ...

The SEC's Whistleblower Program was established in 2011 under the Dodd-Frank Act in response to the 2008 financial crisis after investors lost billions, in part due to unchecked practices at big ...