Key insight: The Financial Crimes Enforcement Network is proposing rewards of up to 30% for information that leads to successful illicit activity penalties. Supporting data: Whistleblowers cou...

A key whistleblower working for a state farm subsidies agency that’s at the heart of a European Union fund misuse scandal has won a court battle to regain the senior auditing position from which s...

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is seeking assistance from financial institutions as it combats fraud schemes that target Medicare, Medicaid and other gover...

U.S. Treasury's FinCEN issues urgent advisory on sophisticated health care fraud schemes targeting Medicare and Medicaid, alongside a proposed whistleblower rule offering 10-30% awards, amid broade...

The United States government has intensified its crackdown on large-scale fraud targeting public healthcare programs, with the Treasury Department’s financial intelligence unit FinCEN issuing a fr...

Bessent details efforts to reopen Strait of Hormuz, new fraud crackdown program 00:00 00:0707:54GO LIVE Facebook Twitter Email Embed SpeedNormal Autoplay Treasury Secretary Scott Bessent is offeri...

that he was a self-employed contractor, with a London tribunal ruling that the characteristics of his relationship with the company meant he was a worker. . . . Law360 is on it, so you are, too. A ...

THE U.S. Treasury has proposed a rule to pay whistleblowers up to 30% of penalties collected in enforcement cases, as part of a new framework to strengthen reporting of financial crime. Under the ...

Whistleblowing protection can appear straightforward but, in practice, the threshold for a protected disclosure is often contested. One of the most litigated elements is the requirement that the wo...

Separately Announces Framework to Pay Whistleblowers for Tips WASHINGTON—Today, in support of President Trump’s pledge to combat fraud, the U.S. Department of the Treasury’s Financial Crimes Enforc...