An informant who reported illegal bid-rigging of used car auctions to federal authorities received a $1 million reward, the ...
A secret bidding conspiracy inside a used‑car auction site was exposed after one insider spoke up, triggering a federal ...
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DOJ awards $1M to whistleblower in car auction fraud
DOJ Awards $1M to Whistleblower in Car Auction Fraud ...
WASHINGTON (AP) — The Securities and Exchange Commission is giving its biggest award yet, about $30 million, to a whistleblower who provided key information that led to an enforcement action in a ...
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 ...
Yisa Usman, a former deputy director of the Joint Admissions and Matriculation Board (JAMB), has been named runner-up for the 2026 Ellsberg Whistleblower Award.
SEC whistleblower law requires original information about securities violations. Generic complaints don't qualify.
Federal law enforcement agencies including the Financial Crimes Enforcement Network (FinCEN) and U.S. Department of Justice (DOJ) rely heavily on whistleblowers to help them uncover violations of the ...
This year has seen a record percentage of whistleblower claim denials by the U.S. Securities and Exchange Commission.[1] This rising trend of award denials is a departure from the SEC’s previous track ...
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