Whistleblower

UK consultation offers chance for reform, financial rewards for those providing intelligence that assists enforcement bodies.

DOJ launched a fast-track fraud tip program offering rewards of up to $30,000, while the president said he will help decide who gets paid.

Review follows a series of corporate scandals in the UK.

Market culture is improving but visible leadership and manager capability remain critical for setting the tone and defining good conduct.

New rule introduces a 30% presumption for awards under $5m.

A look at the role of managers in the new regulatory framework, particularly in the context of speak up and whistleblowing channels.

Tony McClements discusses Jonathan Fisher KC’s independent review, “Fraud in the Digital Age,” and argues whistleblowers should be compensated.

Assistant AG Shumate says his new directive is in response to the “rise in fraudulent schemes” targeting federal benefits programs, such as Medicaid.