Minnesota Fraud Scandal Is Just the Tip of the Iceberg
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The CFTC whistleblower reward program offers monetary payouts to people who report violations of the Commodity Exchange Act. Claiming CFTC whistleblower rewards is done on the outcome of a successful prosecution, with awards ranging from 10% to 30%.
Benefits managers, plan participants and even benefits advisors may have a new way to make money: Spot and report major cases of health care fraud against the employers' health plans, the plan participants or the employers' health insurers. The U.S ...
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 expose illegal conduct, complementing existing DOJ programs. While promising increased enforcement, concerns about frivolous claims and internal compliance remain.
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 advertisement practices by attorneys and/or other ...