Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that pays an up-front award for tips leading to criminal charges.
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Qué ocurrió
Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that pays an up-front award for tips leading to criminal charges.
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The decision may change compliance obligations, market access or operating costs for Regulation.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud ↗
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