Tagged: Self Disclosure

DOJ’s New Whistleblower Program: Filling in the Gaps and Encouraging Tips (Part II of II)

DOJ’s New Whistleblower Program: Filling in the Gaps and Encouraging Tips (Part II of II)

DOJ is joining the whistleblower reward sweepstakes in a big way.  While the SEC has been grabbing headlines for its whistleblower reward program since 2010, DOJ now wants a piece of the action.  DOJ cited gaps that exist under the SEC, CFTC, FinCEN and IRS whistleblower reward programs. As examples of how the program will work, DOJ cited the $4.3 billion settlement with Binance last...