{"dataset":"whistleblower-rewards","resource":"sources","page":1,"pages":1,"total":574,"page_size":5000,"next":null,"prev":null,"rows":[{"source_id":"can-advisor-otip-2020","title":"Whistleblowers lead CRA to assess nearly $60 million in offshore taxes","publisher":"Advisor.ca","author":"Rudy Mezzetta","source_type":"media","jurisdiction":"CAN","published_date":"2020-11-27","accessed_date":"2026-10-03","url":"https://advisor.ca/industry-news/industry/whistleblowers-lead-cra-to-assess-nearly-60-million-in-offshore-taxes/","archive_url":"","raw_file":"","sha256":"","covers":"Figures as of 31 Dec 2019 given by a CRA official at a STEP Canada event.","notes":"Media report of a CRA official's remarks.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2020"},{"source_id":"can-bennettjones-otip-2019","title":"Whistleblowing Pays Off: New CRA Data on First Payments to Informants","publisher":"Bennett Jones LLP","author":"","source_type":"industry","jurisdiction":"CAN","published_date":"2019-08-21","accessed_date":"2026-10-03","url":"https://www.bennettjones.com/Insights/Blogs/Whistleblowing-Pays-Off-New-CRA-Data-on-First-Payments-to-Informants","archive_url":"","raw_file":"","sha256":"","covers":"OTIP figures to end-2018 obtained by the firm through an Access to Information Act request to the CRA.","notes":"Law-firm blog; it relays CRA data from an ATIP response that we have not seen. Not stored.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2019"},{"source_id":"can-canadianlawyer-otip-2019","title":"Rewards rise for informants blowing whistle on offshore federal tax non-compliance","publisher":"Canadian Lawyer","author":"Anita Balakrishnan","source_type":"media","jurisdiction":"CAN","published_date":"2019-08-30","accessed_date":"2026-10-03","url":"https://www.canadianlawyermag.com/practice-areas/tax/rewards-rise-for-informants-blowing-whistle-on-offshore-federal-tax-non-compliance/303592","archive_url":"","raw_file":"","sha256":"","covers":"Reports the Bennett Jones ATIP figures (end-2018) and 2016 figures.","notes":"Media; author Anita Balakrishnan.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2019"},{"source_id":"can-cra-otip-outcomes-2026","title":"Report offshore tax cheating: Outcomes (how rewards work)","publisher":"Canada Revenue Agency","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026-08-11","accessed_date":"2026-10-04","url":"https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/report-offshore-tax-cheating-how-reward.html","archive_url":"","raw_file":"raw/can-cra-otip-outcomes-2026.html","sha256":"57a244f6af883520ff4fe6d8dcff141bd1bdbe7b3b1da459d8b16e8bf7d9672b","covers":"Reward rules: 5-15% of federal tax collected when at least $100,000 is collected; tiers; rewards taxable.","notes":"scripted download blocked (canada.ca refused curl); read through WebFetch. Stored copy saved through a browser on 2026-10-04 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-cra-otip-outcomes-2026.html","year":"2026"},{"source_id":"can-cra-otip-overview-2026","title":"Offshore Tax Informant Program: Overview","publisher":"Canada Revenue Agency","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026-08-11","accessed_date":"2026-10-04","url":"https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/offshore-tax-informant-program.html","archive_url":"","raw_file":"raw/can-cra-otip-overview-2026.html","sha256":"422a8e1af05b0589588172e9cf3b50a73d7dc9e1faa10122972d9b4350f66cec","covers":"Programme description; page modified 2026-08-11, no closure notice.","notes":"scripted download blocked: canada.ca refused scripted (curl) connections (HTTP/2 stream reset); read through WebFetch. No statistics on the page. Stored copy saved through a browser on 2026-10-04 (the site blocks scripted downloads).","review":"not_applicable","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-cra-otip-overview-2026.html","year":"2026"},{"source_id":"can-cra-otip-pia-2024","title":"Offshore Tax Informant Program v 3.0 (Privacy Impact Assessment summary)","publisher":"Canada Revenue Agency","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2024-11-12","accessed_date":"2026-10-04","url":"https://www.canada.ca/en/revenue-agency/services/about-canada-revenue-agency-cra/protecting-your-privacy/privacy-impact-assessment/offshore-tax-informant-program-v3.html","archive_url":"","raw_file":"raw/can-cra-otip-pia-2024.html","sha256":"f0d791bdee2e99ae7396fcefae0d4c66c6f61ddbe866a599648a94a11dc55c62","covers":"Rules (5-15% of additional federal tax assessed and collected; $100,000 threshold); system changes 2022-2025.","notes":"scripted download blocked (canada.ca refused curl); read through WebFetch. Stored copy saved through a browser on 2026-10-04 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-cra-otip-pia-2024.html","year":"2024"},{"source_id":"can-osc-fs-2019","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2019 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2019","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2020-11/Publications_rpt_2019_osc-financial_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2019.pdf","sha256":"c75457813ae4fac208c9ccc37be38d3867c28adb024983b9be652172dbb45dde","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2019 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2019.pdf","year":"2019"},{"source_id":"can-osc-fs-2020","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2020 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2020","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2020-11/Publications_rpt_2020_osc-financial_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2020.pdf","sha256":"397fcb93515e60df3aaa07654d58b222487f49b84985e59cb0e33214ad3004ce","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2020 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2020.pdf","year":"2020"},{"source_id":"can-osc-fs-2021","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2021 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2021","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2023-05/Publications_rpt_2021_osc-financial_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2021.pdf","sha256":"1369f47d22d01e542e38b23f10add0c12ff9572a09ed5f35dbe184e53f62457a","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2021 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2021.pdf","year":"2021"},{"source_id":"can-osc-fs-2022","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2022 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2022","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2023-07/publications_rpt_2022_osc-financial_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2022.pdf","sha256":"41fa164fb718d081b351f8182bc00ac016ab1eb9140e1282025eeb058f6d8b7a","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2022 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2022.pdf","year":"2022"},{"source_id":"can-osc-fs-2023","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2023 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2023","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2024-07/publications_rpt_2023_osc-financial_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2023.pdf","sha256":"fa4d0421a7e7c2f14b01b18bbe84524fa3509d20a2d69b89aa7e11a79c85c4e3","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2023 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2023.pdf","year":"2023"},{"source_id":"can-osc-fs-2024","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2024 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2024","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2024-08/publications_rpt_2024_osc-financials_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2024.pdf","sha256":"4e8314e5d6eaa496722f85c44fe1a93de2e83236a203f2213a0b412573109ec5","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2024 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2024.pdf","year":"2024"},{"source_id":"can-osc-fs-2025","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2025 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2025","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2025-08/publications_rpt_2025_osc-financials_en_0.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2025.pdf","sha256":"f54ac81269a5a4a14438566a8df443dabaf7a1e6259412aff219973c6943176a","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2025 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2025.pdf","year":"2025"},{"source_id":"can-osc-fs-2026","title":"Ontario Securities Commission financial statements, fiscal year ended March 31, 2026 (OSC Annual Report)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026","accessed_date":"2026-10-05","url":"https://www.osc.ca/sites/default/files/2026-07/publications_rpt_2026_osc-financials_en.pdf","archive_url":"","raw_file":"raw/can-osc-fs-2026.pdf","sha256":"6ac1ffbd2418bfa2064caf9626fb4a01ba5fb3ac4fe655371fc72cc51bfb7f77","covers":"Note on funds held pursuant to settlements and orders: payments to whistleblowers in the fiscal year to 31 March 2026 (with prior-year comparative).","notes":"Audited financial statements, in Canadian dollars. Payments made in the year, which can differ in timing from award announcements.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-fs-2026.pdf","year":"2026"},{"source_id":"can-osc-nr-award-2019-02-27","title":"OSC Awards $7.5 Million to Three Whistleblowers","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2019-02-27","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-75-million-three-whistleblowers","archive_url":"","raw_file":"raw/can-osc-nr-award-2019-02-27.html","sha256":"25ae5de1791d922525180fbeec87abda6e68d52c370290af61b893914adcbef7","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2019-02-27.html","year":"2019"},{"source_id":"can-osc-nr-award-2020-04-06","title":"OSC awards over half a million to whistleblower","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2020-04-06","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-over-half-million-whistleblower","archive_url":"","raw_file":"raw/can-osc-nr-award-2020-04-06.html","sha256":"0c7c5d6407e9a6015af8a8d145466168fb1915823b990b9421770450b592e0fd","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2020-04-06.html","year":"2020"},{"source_id":"can-osc-nr-award-2020-11-17","title":"OSC awards over half a million to three whistleblowers","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2020-11-17","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-over-half-million-three-whistleblowers","archive_url":"","raw_file":"raw/can-osc-nr-award-2020-11-17.html","sha256":"e7a0591e751284a321027c4036c0617c3903f290e597c15d9ecd28f6fd3a7982","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2020-11-17.html","year":"2020"},{"source_id":"can-osc-nr-award-2022-03-01","title":"OSC issues whistleblower award totalling nearly a quarter of a million dollars","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2022-03-01","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-issues-whistleblower-award-totalling-nearly-quarter-million-dollars","archive_url":"","raw_file":"raw/can-osc-nr-award-2022-03-01.html","sha256":"bd036494a81b558407cdb34a63f1f399661fbe51916d4509c19b4e9f03ddff83","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2022-03-01.html","year":"2022"},{"source_id":"can-osc-nr-award-2023-03-20","title":"OSC awards nearly half a million dollars to whistleblower","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2023-03-20","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-nearly-half-million-dollars-whistleblower","archive_url":"","raw_file":"raw/can-osc-nr-award-2023-03-20.html","sha256":"e254e94f37083f1ca4e16f4c96213d0d65ebefee8ec9d6dae169824fc5e0b9b7","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2023-03-20.html","year":"2023"},{"source_id":"can-osc-nr-award-2024-02-27","title":"OSC awards $1.5 million to whistleblower","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2024-02-27","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-1-5-million-whistleblower","archive_url":"","raw_file":"raw/can-osc-nr-award-2024-02-27.html","sha256":"7d4dc9fa38fc3aebf0281ad94cc73b914bc67c0156f6448f075ee85aca2119c7","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2024-02-27.html","year":"2024"},{"source_id":"can-osc-nr-award-2024-05-15","title":"OSC awards $300,000 to whistleblower who uncovered complex misconduct","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2024-05-15","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-awards-300000-whistleblower-who-uncovered-complex-misconduct","archive_url":"","raw_file":"raw/can-osc-nr-award-2024-05-15.html","sha256":"69708bb073271cb46df5a10421068d199a1dfaaf760269c30c78db1a8eecae17","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2024-05-15.html","year":"2024"},{"source_id":"can-osc-nr-award-2024-10-23","title":"OSC announces $150,000 award to international whistleblower","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2024-10-23","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/news-events/news/osc-announces-150000-award-international-whistleblower","archive_url":"","raw_file":"raw/can-osc-nr-award-2024-10-23.html","sha256":"f2467a4d0962241de9007c93b9bb6633d051b7364d2beed36b909258ab64add4","covers":"News release announcing a whistleblower award; most give the programme's cumulative awards to date.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-nr-award-2024-10-23.html","year":"2024"},{"source_id":"can-osc-wb-eligibility-2026","title":"Award eligibility and process","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/enforcement/osc-whistleblower-program/award-eligibility-and-process","archive_url":"","raw_file":"raw/can-osc-wb-eligibility-2026.html","sha256":"e82845a0fef2d8b7f1a7403a06228cc6951feb2be3751480eef603406a735caf","covers":"Award rules under OSC Policy 15-601: 5-15%, cap $5 million, $1 million threshold, $1.5 million not contingent on collections, anonymous filing through lawyers, discretion.","notes":"Web page retrieved 2026-10-03.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-wb-eligibility-2026.html","year":"2026"},{"source_id":"can-osc-wb-page-2026","title":"OSC Whistleblower Program (programme page)","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/enforcement/osc-whistleblower-program","archive_url":"","raw_file":"raw/can-osc-wb-page-2026.html","sha256":"8adddad5cfe222b6523e17bc62575c59c05fa02a7b347036381490a5ff913fb8","covers":"Launch date (July 2016), award up to $5 million, latest award news.","notes":"Web page retrieved 2026-10-03.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-wb-page-2026.html","year":"2026"},{"source_id":"can-osc-wb-update-2022","title":"Update on the OSC Whistleblower Program 2016 to 2022","publisher":"Ontario Securities Commission","author":"","source_type":"government","jurisdiction":"CAN","published_date":"2022","accessed_date":"2026-10-03","url":"https://www.osc.ca/en/enforcement/osc-whistleblower-program/update-osc-whistleblower-program-2016-2022","archive_url":"","raw_file":"raw/can-osc-wb-update-2022.html","sha256":"4f5720ba9d39376d1fde4eab29c2acbc3bd1df5c6f95bb7f5c86d285163a03e4","covers":"Five-year review: awards paid ($9.33 million to 11 whistleblowers), sanctions in award cases (~$48 million), tips (797 as of 31 Mar 2022), award rules.","notes":"Data as of March 31, 2022. Amounts are Canadian dollars (OSC page; '$' in a Canadian regulator's text).","review":"partial","to_do":"Bar chart of annual tips FY2018-FY2022: the bar values are not printed in the text or alt text, and the image is not stored (only alt text in the HTML); fetch the image (/sites/default/files/.../Whistleblower Report Tips Bar Graph v4...) and read the values if printed. Highlights image alt text is cut off in the source after the fourth highlight, so the fifth highlight is unknown. Not extracted for want of an indicator (needs a decision): tip growth rates (17% average annual increase from FY2018; 89% more tips in FY2022 than FY2018) and outreach (approximately 7,000 individuals reached through more than 100 presentations).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/can-osc-wb-update-2022.html","year":"2022"},{"source_id":"che-bger-bge-145-iv-114-2018","title":"BGE 145 IV 114 (Urteil 6B_1314/2016, 6B_1318/2016 vom 10. Oktober 2018)","publisher":"Schweizerisches Bundesgericht (Swiss Federal Supreme Court)","author":"","source_type":"court","jurisdiction":"CHE","published_date":"2018-10-10","accessed_date":"2026-10-03","url":"https://www.bger.ch/ext/eurospider/live/de/php/clir/http/index.php?highlight_docid=atf%3A%2F%2F145-IV-114%3Ade&lang=de&type=show_document","archive_url":"","raw_file":"raw/che-bger-bge-145-iv-114-2018.html","sha256":"d8c20a6a4577c535b4422aff29fd38dce26fa83178b85af719dbb107a869cb78","covers":"Rudolf Elmer bank-secrecy case: lower-court sentences and Federal Supreme Court ruling","notes":"Published leading decision (anonymised: the defendant is 'X.'); converted from Latin-1 to UTF-8. Elmer is named in law.ch's report of the same ruling.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/che-bger-bge-145-iv-114-2018.html","year":"2018"},{"source_id":"che-srf-falciani-2015","title":"Bundesstrafgericht verurteilt Hervé Falciani zu fünf Jahren Haft","publisher":"SRF (Schweizer Radio und Fernsehen)","author":"","source_type":"media","jurisdiction":"CHE","published_date":"2015-11-27","accessed_date":"2026-10-03","url":"https://www.srf.ch/news/schweiz/bundesstrafgericht-verurteilt-herve-falciani-zu-fuenf-jahren-haft","archive_url":"https://web.archive.org/web/20220121205347/https://www.srf.ch/news/schweiz/bundesstrafgericht-verurteilt-herve-falciani-zu-fuenf-jahren-haft","raw_file":"","sha256":"","covers":"Falciani convicted in absentia by the Swiss Federal Criminal Court","notes":"German-language public broadcaster report.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2015"},{"source_id":"gbr-accountancyage-hmrc-2014","title":"HMRC pays out £400k to tax-dodge informants","publisher":"Accountancy Age / Professional Adviser","author":"","source_type":"media","jurisdiction":"GBR","published_date":"2014-10-27","accessed_date":"2026-10-03","url":"https://www.accountancyage.com/aa/news/2377791/hmrc-pays-out-gbp400k-to-tax-dodge-informants","archive_url":"","raw_file":"","sha256":"","covers":"Informant payments in 2013 (~£400,000), from an FOI request by The Telegraph.","notes":"Media relaying another newspaper's FOI.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2014"},{"source_id":"gbr-accountancyage-hmrc-2015","title":"HMRC pays out highest-ever amount to tax whistleblowers","publisher":"Accountancy Age","author":"Calum Fuller","source_type":"media","jurisdiction":"GBR","published_date":"2015-06-15","accessed_date":"2026-10-05","url":"https://www.accountancyage.com/aa/news/2413066/hmrc-pays-out-highest-ever-amount-to-tax-whistleblowers","archive_url":"https://web.archive.org/web/20160122195031/http://www.accountancyage.com/aa/news/2413066/hmrc-pays-out-highest-ever-amount-to-tax-whistleblowers","raw_file":"","sha256":"","covers":"Informant payments in the years to 31 March 2015 and 2014, according to the law firm RPC.","notes":"Figures attributed to the law firm RPC (no FOI reference in the article). Not stored (media).","review":"not_reviewed","to_do":"","stored_copy":"","year":"2015"},{"source_id":"gbr-cityam-libor-wb-award-2021","title":"Deutsche Bank Libor whistleblower awarded record $200m payout","publisher":"City A.M.","author":"","source_type":"media","jurisdiction":"GBR","published_date":"2021-10-22","accessed_date":"2026-10-03","url":"https://www.cityam.com/deutsche-bank-libor-whistleblower-awarded-record-200m-payout/","archive_url":"https://web.archive.org/web/20260315232943/https://www.cityam.com/deutsche-bank-libor-whistleblower-awarded-record-200m-payout/","raw_file":"","sha256":"","covers":"Links the CFTC record award to Deutsche Bank / Libor through unnamed sources","notes":"Identification rests on unnamed sources; the CFTC itself does not name the case.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2021"},{"source_id":"gbr-cma-news-cartel-reward-2023","title":"Blowing the whistle on cartels","publisher":"Competition and Markets Authority","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2023-06-06","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/news/blowing-the-whistle-on-cartels","archive_url":"","raw_file":"raw/gbr-cma-news-cartel-reward-2023.html","sha256":"b847a87e6bb3eb64fe47241a29925c0889b0711084c65a6a91de3447371c50bb","covers":"Increase of the maximum cartel informant reward from £100,000 to £250,000.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-cma-news-cartel-reward-2023.html","year":"2023"},{"source_id":"gbr-cma-rewards-guidance-2014","title":"Rewards for information about cartels","publisher":"Competition and Markets Authority","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2014-03-31","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/publications/cartels-policy-for-witnessing-and-reporting/rewards-for-information-about-cartels","archive_url":"","raw_file":"raw/gbr-cma-rewards-guidance-2014.html","sha256":"0693b56147fc0c351f786fd815b8d0b0b10a134b3d1745999ee84a6caaf5143b","covers":"CMA guidance on informant rewards: maximum £250,000, discretionary, paid at the end of an investigation.","notes":"First published 31 Mar 2014; page updated (gov.uk 'first_published_at' of the HTML attachment 2022-01-10) and now states the £250,000 cap.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-cma-rewards-guidance-2014.html","year":"2014"},{"source_id":"gbr-csw-hmrc-2019","title":"HMRC pays out £350,000 in a year for tax fraud tip-offs","publisher":"Civil Service World","author":"Beckie Smith","source_type":"media","jurisdiction":"GBR","published_date":"2019-04-26","accessed_date":"2026-10-03","url":"https://www.civilserviceworld.com/professions/article/hmrc-pays-out-350000-in-a-year-for-tax-fraud-tipoffs","archive_url":"","raw_file":"","sha256":"","covers":"2017-18 informant payments (£343,500) as reported by the head of the National Audit Office to an MP.","notes":"Media relaying an NAO letter not retrieved.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2019"},{"source_id":"gbr-fca-pra-incentives-2014","title":"Financial Incentives for Whistleblowers: Note by the Financial Conduct Authority and the Prudential Regulation Authority for the Treasury Select Committee","publisher":"Financial Conduct Authority; Prudential Regulation Authority","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2014-07","accessed_date":"2026-10-03","url":"https://www.fca.org.uk/publication/financial-incentives-for-whistleblowers.pdf","archive_url":"","raw_file":"raw/gbr-fca-pra-incentives-2014.pdf","sha256":"9087aeba024390004741e9cf48ab8b1a598232741e8d3e064b101770a0fec9d2","covers":"The UK regulators' conclusion not to introduce US-style financial incentives; mentions the BIS response of 25 June 2014.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-fca-pra-incentives-2014.pdf","year":"2014"},{"source_id":"gbr-fisher-review-fraud-digital-age-2026","title":"Independent Review of Disclosure and Fraud Offences: Fraud in the Digital Age (second report, CP 1600)","publisher":"Home Office","author":"Jonathan Fisher KC","source_type":"government","jurisdiction":"GBR","published_date":"2026-07-14","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/6a561efb9e63154454413629/2025.12.31.Independent.Review.of.Disclosure.and.Fraud.Second.Report.Print.Version.CM.pdf","archive_url":"","raw_file":"raw/gbr-fisher-review-fraud-digital-age-2026.pdf","sha256":"482373ae6f540c419b6f8d000fa4d45e2e6f2a43f1e1541b5dc86f4242cd7dd2","covers":"Chapter 11 'Whistleblower Incentivisation': UK reward schemes (HMRC, CMA), HMRC payments 2022/23-2023/24, FCA stance, Recommendation 15 (SFO rewards).","notes":"Independent review led by Jonathan Fisher KC; report dated 31 Dec 2025, published by the Home Office on 14 July 2026. Its HMRC figures cite a law-firm bulletin (Park, 'Contentious Tax Bulletin November 2024'), so they are second-hand.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-fisher-review-fraud-digital-age-2026.pdf","year":"2026"},{"source_id":"gbr-hmrc-ar-2018-19","title":"HMRC Annual Report and Accounts 2018-19","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2019-07","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/5d515d8340f0b659fb7c02ff/HMRC_Annual_Report_and_Accounts_2018-19__web_.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2018-19.pdf","sha256":"c3e098925f63b4baa845226c6ba4622f102dd6ee1c77d132485e99089f6b6595","covers":"Total rewards paid for information in 2018-19 (box 'In focus: Paying rewards for information').","notes":"First HMRC annual report found that prints the yearly total of informant rewards.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-ar-2018-19.pdf","year":"2019"},{"source_id":"gbr-hmrc-ar-2019-20","title":"HMRC Annual Report and Accounts 2019 to 2020","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2020","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/5fa413948fa8f57896ad02a1/HMRC_Annual_Report_and_Accounts_2019_to_2020__Web_.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2019-20.pdf","sha256":"e576829452a512a1795f43470435263abe92001d98ec8bd026265e0267f14259","covers":"Total rewards paid for information in 2019-20 (box 'Rewards for information').","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-ar-2019-20.pdf","year":"2020"},{"source_id":"gbr-hmrc-ar-2020-21","title":"HMRC Annual Report and Accounts 2020 to 2021","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2021","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/619e0aaae90e070445fd762a/HMRC_Annual_Report_and_Accounts_2020_to_2021_Web.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2020-21.pdf","sha256":"6095dbbf1d382e66b921ea0423c6d4d3a2ab8d3e0073731555b4cd069dc8ae3a","covers":"Rewards paid to informants and number of fraud reports received in 2020-21.","notes":"","review":"complete","to_do":"","stored_copy":"https://github.com/oscarleoo/data/blob/main/topics/whistleblowing/raw/gbr-hmrc-ar-2020-21.pdf","year":"2021"},{"source_id":"gbr-hmrc-ar-2023-24","title":"HMRC annual report and accounts 2023 to 2024","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2024-07","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/66a8ebc349b9c0597fdb0784/HMRC_annual_report_and_accounts_2023_to_2024.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2023-24.pdf","sha256":"9cf4a8745eed6c0ab6a1756ecacd280a81477972640fa94c82fffc8e86e21cd8","covers":"Payments to informants and fraud reports received in 2023-24.","notes":"Prints £989,256 for 2023-24, while the Price Bailey FOI (as reported by MoneyWeek/WNN) and the Fisher review give £978,256. The 2021-22 and 2022-23 annual reports were checked and do not print the figure.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-ar-2023-24.pdf","year":"2024"},{"source_id":"gbr-hmrc-ar-2024-25","title":"HMRC annual report and accounts 2024 to 2025","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-07","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/687e5d318adf4250705c96d8/HMRC_annual_report_and_accounts_2024_to_2025.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2024-25.pdf","sha256":"329b0361592691407b6c1c11be52986cbca9e367405aa2112ba7ba626e69c6f7","covers":"Payments to informants and fraud reports received in 2024-25.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-ar-2024-25.pdf","year":"2025"},{"source_id":"gbr-hmrc-ar-2025-26","title":"HMRC annual report and accounts 2025 to 2026","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2026-07-09","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/6a4f66c406e7256c331df8a2/HMRC_annual_report_and_accounts_2025_to_2026.pdf","archive_url":"","raw_file":"raw/gbr-hmrc-ar-2025-26.pdf","sha256":"60c3bf382903629b2b0506fa6d1c130e1c54ec6d07c994b9c539fffc6bd1bb07","covers":"Payments to informants and reports alleging non-compliance in 2025-26; description of the Strengthened Reward Scheme.","notes":"The 2025-26 total does not separate the standard scheme from the Strengthened Reward Scheme; no SRS-specific payment is reported.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-ar-2025-26.pdf","year":"2026"},{"source_id":"gbr-hmrc-srs-guidance-2025","title":"Reporting serious tax avoidance or evasion (Strengthened Reward Scheme)","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-11-26","accessed_date":"2026-10-03","url":"https://www.gov.uk/guidance/reporting-serious-tax-avoidance-or-evasion","archive_url":"","raw_file":"raw/gbr-hmrc-srs-guidance-2025.html","sha256":"c82ed7d5e9688469eca28b80c4405dc001a3c08340f2a9077d8779fd18acf4c6","covers":"Rules of HMRC's Strengthened Reward Scheme: 15-30% of tax collected when at least £1.5 million is collected; discretionary; no payment for anonymous reports.","notes":"GOV.UK guidance, first published 26 Nov 2025 (Budget day). Does not state a start date.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-srs-guidance-2025.html","year":"2025"},{"source_id":"gbr-hmrc-srs-withholding-tiin-2026","title":"Withholding of tax for rewards received under the Strengthened Reward Scheme (tax information and impact note)","publisher":"HM Revenue & Customs","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2026-07-13","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/publications/withholding-of-income-tax-for-rewards-received-under-the-strengthened-reward-scheme/withholding-of-tax-for-rewards-received-under-the-strengthened-reward-scheme","archive_url":"","raw_file":"raw/gbr-hmrc-srs-withholding-tiin-2026.html","sha256":"78a7513bcdb07e7cec71681beb9dbbb72d1109ec0aa5d443e0b8e08c9b1c28b9","covers":"Planned 45% income tax withholding on SRS rewards; background on the scheme's announcement and launch.","notes":"Draft measure for Finance Bill 2026-27 (effective from Royal Assent).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmrc-srs-withholding-tiin-2026.html","year":"2026"},{"source_id":"gbr-hmt-autumn-budget-2024","title":"Autumn Budget 2024 (HTML)","publisher":"HM Treasury","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2024-10-30","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/publications/autumn-budget-2024/autumn-budget-2024-html","archive_url":"","raw_file":"raw/gbr-hmt-autumn-budget-2024.html","sha256":"5afba2ccdd689971b9e70d8459670ad4d889fcf45872f721914afc821cbdae08","covers":"Chapter 5, 'Closing the tax gap': commitment to strengthen HMRC's informant reward scheme.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmt-autumn-budget-2024.html","year":"2024"},{"source_id":"gbr-hmt-budget-2025","title":"Budget 2025 (HTML)","publisher":"HM Treasury","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-11-26","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/publications/budget-2025-document/budget-2025-html","archive_url":"","raw_file":"raw/gbr-hmt-budget-2025.html","sha256":"3be0f150545539ee163619d7cac37d6d093f3c205cecdee8eeef41b905b4710f","covers":"Section 5.9 'Rewards for informants of high-value tax fraud' (immediate effect) and chapter text on the strengthened scheme.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmt-budget-2025.html","year":"2025"},{"source_id":"gbr-hmt-budget-2025-policy-costings","title":"Budget 2025: Policy costings","publisher":"HM Treasury","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-11-26","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/692872fd2a37784b16ecf676/Budget_2025-Policy_Costings.pdf","archive_url":"","raw_file":"raw/gbr-hmt-budget-2025-policy-costings.pdf","sha256":"e4b87104f1a6cd1aeb7081e7815b604a7aa9ff1b760668e4a4c2e4719477fda4","covers":"Costing note 'Rewards for informants of high value tax fraud' (p. 104): effective date and Exchequer impact 2025-26 to 2030-31.","notes":"Costings certified by the Office for Budget Responsibility; the yield comes from a behavioural response (more informants), not from rewards themselves.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmt-budget-2025-policy-costings.pdf","year":"2025"},{"source_id":"gbr-hmt-speech-hmrc20-2025","title":"Exchequer Secretary to the Treasury: 20 years of HMRC - reflections and looking ahead","publisher":"HM Treasury","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-03-11","accessed_date":"2026-10-05","url":"https://www.gov.uk/government/speeches/exchequer-secretary-to-the-treasury-20-years-of-hmrc-reflections-and-looking-ahead","archive_url":"","raw_file":"raw/gbr-hmt-speech-hmrc20-2025.html","sha256":"799637bf4dfd94cec07ee726f39a46297caa21ec83ea1cd1ca8461c4bed513ed","covers":"Announcement of a new percentage-based HMRC reward scheme for informants (delivered 11 March 2025).","notes":"gov.uk search shows the page published 12 March 2025; the page says delivered on 11 March 2025.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-hmt-speech-hmrc20-2025.html","year":"2025"},{"source_id":"gbr-ho-anti-corruption-strategy-2025","title":"UK Anti-Corruption Strategy 2025","publisher":"Home Office (Joint Anti-Corruption Unit)","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-12-08","accessed_date":"2026-10-05","url":"https://assets.publishing.service.gov.uk/media/6932caa7375aee4a15ee8c8c/36.37_HO_JACU-Strategy_v12b_FINAL_WEB.pdf","archive_url":"","raw_file":"raw/gbr-ho-anti-corruption-strategy-2025.pdf","sha256":"6e9b05e2de91de12a9fc79f56746ea0d478e3c5b8f0947e09eed8f5b083ecd85","covers":"Commitment to assess the feasibility of financial incentive schemes for people reporting economic crime (para 39.III).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-ho-anti-corruption-strategy-2025.pdf","year":"2025"},{"source_id":"gbr-managementtoday-gsk-relators-2012","title":"Glaxo whistleblowers to pocket $250m for coming forward","publisher":"Management Today","author":"","source_type":"media","jurisdiction":"GBR","published_date":"2012-07-04","accessed_date":"2026-10-03","url":"https://www.managementtoday.co.uk/glaxo-whistleblowers-pocket-250m-coming-forward/article/1139488","archive_url":"https://web.archive.org/web/20221208103909/https://www.managementtoday.co.uk/glaxo-whistleblowers-pocket-250m-coming-forward/article/1139488","raw_file":"","sha256":"","covers":"Reported relator share in the GSK 2012 settlement and the relators' names","notes":"Secondary; DOJ's release does not give the relators' share.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2012"},{"source_id":"gbr-moneyweek-hmrc-2025","title":"HMRC rewarded tax informants with £850,000 as record fraud tip-offs sent to taxman last year","publisher":"MoneyWeek","author":"Daniel Hilton","source_type":"media","jurisdiction":"GBR","published_date":"2025-08-15","accessed_date":"2026-10-03","url":"https://moneyweek.com/personal-finance/tax/hmrc-tax-fraud-tip-off-rewards","archive_url":"","raw_file":"","sha256":"","covers":"HMRC informant rewards and tip-offs, 2023/24 and 2024/25, from an FOI request by accountants Price Bailey.","notes":"Media relaying an FOI response we have not seen.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2025"},{"source_id":"gbr-parliament-wq-93208-2025","title":"Written question UIN 93208: Revenue and Customs: Rewards (HMRC whistleblowing reward scheme)","publisher":"UK Parliament (House of Commons)","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-11-27","accessed_date":"2026-10-05","url":"https://questions-statements.parliament.uk/written-questions/detail/2025-11-20/93208","archive_url":"","raw_file":"raw/gbr-parliament-wq-93208-2025.json","sha256":"4704055e193cf7497f3fd4582b092d14c584da75ce8927fc2bec8dfcf6004705","covers":"Treasury answer (Dan Tomlinson MP, 27 Nov 2025): launch date of the scheme and HMRC policy of publishing annual totals only.","notes":"Stored as the JSON record from the official Parliament written-questions API (questions-statements-api.parliament.uk/api/writtenquestions/questions/1855151); the HTML page returned 403 to scripts.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-parliament-wq-93208-2025.json","year":"2025"},{"source_id":"gbr-sfo-news-plan-2025","title":"Serious Fraud Office sets out next steps in ambitious plan","publisher":"Serious Fraud Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2025-04-03","accessed_date":"2026-10-03","url":"https://www.gov.uk/government/news/serious-fraud-office-sets-out-next-steps-in-ambitious-plan","archive_url":"","raw_file":"raw/gbr-sfo-news-plan-2025.html","sha256":"18a53b8afe3982e0f5e0b73236ce491a937abedb7bb6db5a0f85d340df72c9e3","covers":"SFO 2025-26 business plan includes advancing plans for a whistleblower incentivisation scheme.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-sfo-news-plan-2025.html","year":"2025"},{"source_id":"gbr-sfo-speech-conference-2026","title":"Director addresses global anti-corruption conference","publisher":"Serious Fraud Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2026-06-03","accessed_date":"2026-10-03","url":"https://www.gov.uk/government/speeches/director-addresses-global-anti-corruption-conference","archive_url":"","raw_file":"raw/gbr-sfo-speech-conference-2026.html","sha256":"4fcdd3ee2cd69f782697f9bb736bbd1814a0ab88b20407ac0004a831fdd54420","covers":"SFO Director supports a whistleblower incentivisation scheme for the SFO; over 700 UK nationals used US programmes 2012-2023.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-sfo-speech-conference-2026.html","year":"2026"},{"source_id":"gbr-sfo-speech-rusi-2024","title":"Director Ephgrave's speech at RUSI 13 February 2024","publisher":"Serious Fraud Office","author":"","source_type":"government","jurisdiction":"GBR","published_date":"2024-02-13","accessed_date":"2026-10-03","url":"https://www.gov.uk/government/speeches/director-ephgraves-speech-at-rusi-13-february-2024","archive_url":"","raw_file":"raw/gbr-sfo-speech-rusi-2024.html","sha256":"11fa165d58864915e749775c29e068788a6603ecc253242033cae6423bfd22ea","covers":"SFO Director Nick Ephgrave: 'I think we should pay whistleblowers'.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gbr-sfo-speech-rusi-2024.html","year":"2024"},{"source_id":"gbr-taxjournal-hmrc-2012","title":"HMRC defends payments to informants","publisher":"Tax Journal","author":"Andrew Goodall","source_type":"media","jurisdiction":"GBR","published_date":"2012-07-31","accessed_date":"2026-10-03","url":"https://www.taxjournal.com/articles/hmrc-defends-payments-informants-31072012","archive_url":"","raw_file":"","sha256":"","covers":"Informant payments 2007/08 and 2011/12 from an FOI disclosure.","notes":"Media relaying an FOI disclosure.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2012"},{"source_id":"gbr-wnn-hmrc-2025","title":"The UK's Floating Commitment to Whistleblowers Abating Tax Fraud","publisher":"Whistleblower Network News","author":"Agnes Jonsson","source_type":"media","jurisdiction":"GBR","published_date":"2025-11-21","accessed_date":"2026-10-03","url":"https://whistleblowersblog.org/global-whistleblowers/the-uks-floating-commitment-to-whistleblowers-abating-tax-fraud/","archive_url":"","raw_file":"","sha256":"","covers":"Repeats the 2023/24 and 2024/25 HMRC reward totals (citing MoneyWeek).","notes":"Advocacy-linked news site (Whistleblower Network News); second-hand.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2025"},{"source_id":"gha-gna-amendment-2022","title":"Reward systems for Whistleblowers to be introduced – AG","publisher":"Ghana News Agency","author":"","source_type":"media","jurisdiction":"GHA","published_date":"2022-12-15","accessed_date":"2026-10-03","url":"https://gna.org.gh/2022/12/reward-systems-for-whistleblowers-to-be-introduced-ag/","archive_url":"","raw_file":"","sha256":"","covers":"Cabinet approval of an amendment to operationalise the Whistleblower Reward Fund.","notes":"State news agency report.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2022"},{"source_id":"gha-parliament-act720-2006","title":"Whistleblower Act, 2006 (Act 720)","publisher":"Parliament of the Republic of Ghana","author":"","source_type":"legislation","jurisdiction":"GHA","published_date":"2006-10-16","accessed_date":"2026-10-03","url":"https://www.osp.gov.gh/media/Resources/ghanawhitsleblowerAct.pdf","archive_url":"","raw_file":"raw/gha-parliament-act720-2006.pdf","sha256":"e4cd40fffc33654b91bb1b971e8713e301dd6d7261a5214cfc1d5d43ccab99ec","covers":"Full text: Whistleblower Reward Fund (ss. 20-27), reward of 10% of money recovered (s. 24).","notes":"Copy hosted by the Office of the Special Prosecutor.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/gha-parliament-act720-2006.pdf","year":"2006"},{"source_id":"hun-gvh-informant-reward-page-2026","title":"Gyakran feltett kérdések az informátori díjjal kapcsolatban (Informant reward FAQ)","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2026","accessed_date":"2026-10-05","url":"https://www.gvh.hu/fogyasztoknak/informatori_dij","archive_url":"","raw_file":"raw/hun-gvh-informant-reward-page-2026.html","sha256":"b12356d40b34db6a9fef91d14137dc4c40f0f46dc87f84510b6be4fc6879319d","covers":"Current rules of the informant reward under Tpvt. § 79/A: 1% of the fine, max HUF 50 million, tax-free, decided within 30 days of the final decision.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-informant-reward-page-2026.html","year":"2026"},{"source_id":"hun-gvh-ogy-beszamolo-2010","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2010. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2011","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2010_m_pdf.pdf&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2010.pdf","sha256":"8a325ddeb167aff7d270e30c9579dcb90d3c3290d4ca044ecc10b23702712180","covers":"Introduction of the informant reward on 1 April 2010; about 20 private persons came forward in its first year.","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2010.pdf","year":"2011"},{"source_id":"hun-gvh-ogy-beszamolo-2012","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2012. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2013","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2012&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2012.pdf","sha256":"b7fb4288153686c72f8440b8aaf537c5365d1357f0bfbf418355377da1076b90","covers":"Informant inquiries in 2012 (nearly 20, as in 2011).","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2012.pdf","year":"2013"},{"source_id":"hun-gvh-ogy-beszamolo-2013","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2013. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2014","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2013.pdf&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2013.pdf","sha256":"762f0a2756656a20a1c207cf095589fa858e87661e849161e354b0844d046a5f","covers":"First case built on an informant (Vj-43/2011, office supplies), fine HUF 1,003.6 million, reward above HUF 10 million; 25-30 discussions, one application admitted.","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2013.pdf","year":"2014"},{"source_id":"hun-gvh-ogy-beszamolo-2014","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2014. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2015","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2014&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2014.pdf","sha256":"7d1f1dd217c533097cda8d5dbfdd835191d713b506d9082896c2f356061e9df4","covers":"About 20 informant inquiries and 2 applications admitted in 2014; 24 January press conference on the first case with an informant reward payment.","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2014.pdf","year":"2015"},{"source_id":"hun-gvh-ogy-beszamolo-2015","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2015. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2016","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2015&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2015.pdf","sha256":"aa3b086fa5cb1482342c47e4203a57c83f8954d8444eb70c2a72ce2641353726","covers":"20 informant inquiries, no new application admitted in 2015.","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2015.pdf","year":"2016"},{"source_id":"hun-gvh-ogy-beszamolo-2016","title":"Beszámoló az Országgyűlés részére a Gazdasági Versenyhivatal 2016. évi tevékenységéről","publisher":"Gazdasági Versenyhivatal (Hungarian Competition Authority)","author":"","source_type":"government","jurisdiction":"HUN","published_date":"2017","accessed_date":"2026-10-05","url":"https://www.gvh.hu/pfile/file?path=/gvh/orszaggyulesi_beszamolok/gvh_ogy_pb_2016&inline=true","archive_url":"","raw_file":"raw/hun-gvh-ogy-beszamolo-2016.pdf","sha256":"f9a8f31cfbbaff9d18ca92f3f9381a3452afa5f0743fef2971a6d95928626b2e","covers":"Informant reward led to one investigation being prepared in 2016.","notes":"Annual report to Parliament. Reports for 2017-2025 were scanned and mention the informant reward only as a tool, without counts or payments.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/hun-gvh-ogy-beszamolo-2016.pdf","year":"2017"},{"source_id":"euu-eurlex-directive-2019-1937","title":"Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law","publisher":"EUR-Lex (Publications Office of the EU)","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-11-26","accessed_date":"2026-10-03","url":"https://eur-lex.europa.eu/eli/dir/2019/1937/oj","archive_url":"https://web.archive.org/web/20250109131650/https://eur-lex.europa.eu/eli/dir/2019/1937/oj","raw_file":"raw/euu-eurlex-directive-2019-1937.html","sha256":"c3632aad24c674cb5c50eb72ab783f453183817b7505f014dffe0298c976f555","covers":"Text of the EU Whistleblowing Directive, transposition deadline","notes":"EUR-Lex returned a bot challenge (HTTP 202, empty) to scripts; copy from the Wayback raw capture of the ELI page. Jurisdiction INTL = European Union. Published in OJ L 305, 26.11.2019 (date from the OJ reference, not quoted here).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/euu-eurlex-directive-2019-1937.html","year":"2019"},{"source_id":"intl-echr-halet-gc-2023","title":"Case of Halet v. Luxembourg (Application no. 21884/18), Grand Chamber judgment","publisher":"European Court of Human Rights","author":"","source_type":"court","jurisdiction":"INTL","published_date":"2023-02-14","accessed_date":"2026-10-03","url":"https://hudoc.echr.coe.int/eng?i=001-223259","archive_url":"","raw_file":"raw/intl-echr-halet-gc-2023.pdf","sha256":"1a66d812d60ba9551a4f1b54852137c242729c08c8dcfa029ccf6d52eed80a40","covers":"LuxLeaks: domestic proceedings against Halet and A.D. (Deltour), Court of Cassation 2018, Article 10 violation and damages","notes":"Downloaded through HUDOC's PDF conversion endpoint. The judgment refers to Antoine Deltour as 'A.D.'.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/intl-echr-halet-gc-2023.pdf","year":"2023"},{"source_id":"intl-eu-directive-2019-1937","title":"Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law","publisher":"European Parliament and Council of the European Union","author":"","source_type":"eu","jurisdiction":"INTL","published_date":"2019-11-26","accessed_date":"2026-10-03","url":"https://www.legislation.gov.uk/eudr/2019/1937/pdfs/eudr_20191937_adopted_en.pdf","archive_url":"","raw_file":"raw/intl-eu-directive-2019-1937.pdf","sha256":"5cfd8ec2a460fbe9e27c60bf14db4aae6b238f7fac4b36b07ff01f70cb01b7d0","covers":"Official Journal L 305/17 text; Article 26 transposition deadlines.","notes":"OJ PDF as adopted, served by legislation.gov.uk (EUR-Lex returned a bot challenge to curl). Another agent stored the EUR-Lex HTML as raw/euu-eurlex-directive-2019-1937.html.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/intl-eu-directive-2019-1937.pdf","year":"2019"},{"source_id":"kor-acrc-ar-2010","title":"ACRC Korea Annual Report 2010","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2011","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13278&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2010.pdf","sha256":"26c87ba02bd9583ca9f9412b6aa52ee29d978b2cbba59e4ae29ab6cfb8eee97d","covers":"English annual report for 2010; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Upload date on the ACRC board not shown; report covers 2010. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2010.pdf","year":"2011"},{"source_id":"kor-acrc-ar-2011","title":"ACRC Korea Annual Report 2011","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2012","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13284&seq=2","archive_url":"","raw_file":"raw/kor-acrc-ar-2011.pdf","sha256":"7d5416b70ae58120dd18a7de36e0674a0276d017c67d5df8b74805f5f29d914a","covers":"English annual report for 2011; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Report covers 2011. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2011.pdf","year":"2012"},{"source_id":"kor-acrc-ar-2013","title":"ACRC Korea Annual Report 2013","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2014-04","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13287&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2013.pdf","sha256":"22a79d364270bf1a875c460df8b113bca68148085ab79debd72b67dd433aa4a6","covers":"English annual report for 2013; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 16 Apr 2014. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2013.pdf","year":"2014"},{"source_id":"kor-acrc-ar-2014","title":"ACRC Korea Annual Report 2014","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2015-05","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13293&seq=2","archive_url":"","raw_file":"raw/kor-acrc-ar-2014.pdf","sha256":"04faeeed6852170490a3663e2062a4b2b65d653f5a2c61f75ec652ca1911f90d","covers":"English annual report for 2014; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 12 May 2015. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2014.pdf","year":"2015"},{"source_id":"kor-acrc-ar-2015","title":"ACRC Korea Annual Report 2015","publisher":"Anti-Corruption and Civil Rights Commission","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2016","accessed_date":"2026-10-03","url":"https://www.theioi.org/downloads/u3vv/Korea_ACRC_Annual%20Report_2015_EN.pdf","archive_url":"","raw_file":"raw/kor-acrc-ar-2015.pdf","sha256":"f76eba91113e41198c629be9fe77b595022dda8a39b138fb8a5259266801b783","covers":"Reward rules (4-30%, cap 3 billion KRW, 2015 decree), cumulative corruption rewards 2008-2015, public-interest rewards 2015 and cumulative.","notes":"English annual report of the ACRC, downloaded from the International Ombudsman Institute site (theioi.org), which hosts members' reports. Publication year inferred as 2016 (report on 2015).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2015.pdf","year":"2016"},{"source_id":"kor-acrc-ar-2016","title":"ACRC Korea Annual Report 2016","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2017-05","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13309&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2016.pdf","sha256":"41b83bfd256628444fa6a510bbf85f28ec9b4bdf933018be8bb7dd8276db9415","covers":"English annual report for 2016; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 23 May 2017. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2016.pdf","year":"2017"},{"source_id":"kor-acrc-ar-2017","title":"ACRC Korea Annual Report 2017","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2018-05","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13317&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2017.pdf","sha256":"a560a7c8feabffef3474fdc148e1df16cd0e0dfc93b7f964e8ed865c5370b531","covers":"English annual report for 2017; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 11 May 2018. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2017.pdf","year":"2018"},{"source_id":"kor-acrc-ar-2018","title":"ACRC Korea Annual Report 2018","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2019-06","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13322&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2018.pdf","sha256":"75bdd20b49929ba8f830d4610abf2cf22bc279c5ad6dfdda2678cccc94b6e9cf","covers":"English annual report for 2018; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 4 Jun 2019. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2018.pdf","year":"2019"},{"source_id":"kor-acrc-ar-2019","title":"ACRC Korea Annual Report 2019","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2020-07","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13330&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2019.pdf","sha256":"a5ca77fbc00325a5748f6102980326ea820c8827bf47c5ed57126b774fdf1311","covers":"English annual report for 2019; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 8 Jul 2020. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2019.pdf","year":"2020"},{"source_id":"kor-acrc-ar-2020","title":"ACRC Korea Annual Report 2020","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2021-07","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=13332&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2020.pdf","sha256":"a2419dd2d8d635241297b134f557e17769aa97777ba25432244013b25981af24","covers":"English annual report for 2020; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 2 Jul 2021. Its Table 3-13 runs to 2020. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2020.pdf","year":"2021"},{"source_id":"kor-acrc-ar-2022","title":"ACRC Korea Annual Report 2022","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2023-07","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=46007&seq=4","archive_url":"","raw_file":"raw/kor-acrc-ar-2022.pdf","sha256":"469be683c4e7bd94cbd9db484c1e65ec314703cf8ec29d048385f3023ad0a005","covers":"English annual report for 2022; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 13 Jul 2023. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2022.pdf","year":"2023"},{"source_id":"kor-acrc-ar-2023","title":"ACRC Korea Annual Report 2023","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-08","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=76888&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2023.pdf","sha256":"416bbe7021171ce7c54c8fb656789b345b5e86bb12028cd3d0eebf05e81ceee9","covers":"English annual report for 2023; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 20 Aug 2024. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2023.pdf","year":"2024"},{"source_id":"kor-acrc-ar-2024","title":"ACRC Korea Annual Report 2024","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2025-08","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=95833&seq=6","archive_url":"","raw_file":"raw/kor-acrc-ar-2024.pdf","sha256":"d966ed93b5b84c80a0efda169cee02b3c1e50306273aaed53c8b8ec840c221df","covers":"English annual report for 2024; reward and award statistics in the whistleblower protection and reward chapter (yearly tables).","notes":"Board file name suggests upload 27 Aug 2025. English edition of the ACRC annual report (publications board bid=64).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2024.pdf","year":"2025"},{"source_id":"kor-acrc-ar-2025","title":"ACRC Korea Annual Report 2025","publisher":"Anti-Corruption and Civil Rights Commission","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.acrc.go.kr/boardDownload.es?bid=64&list_no=117667&seq=1","archive_url":"","raw_file":"raw/kor-acrc-ar-2025.pdf","sha256":"4e61c4c415464de6ddcf1d27b1aac53c6b281c79fc461f6fce0b51901829585e","covers":"Part 3, Section 3 (PDF pp. 86-91): rules and cumulative track record of rewards under the ACRC Act (corruption), the Public Interest Whistleblower Protection Act and the Public Funds Recovery Act; 2025 public-interest and public-funds rewards.","notes":"Official English annual report, linked from acrc.go.kr/en. Gives cumulative totals, not a year-by-year table.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-ar-2025.pdf","year":"2026"},{"source_id":"kor-acrc-pr-2016-12-08","title":"국민권익위, 부패신고자 25명에게 4억 7,700여만 원 보상·포상금 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2016-12-08","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=7854","archive_url":"","raw_file":"raw/kor-acrc-pr-2016-12-08.html","sha256":"dbc146c6d52fc808104701fe97161e0df12f133f19f2dc0df2552c9d8738bce2","covers":"Corruption rewards and awards decided 5 Dec 2016; year-to-date 2016 corruption reward and award totals.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2016-12-08.html","year":"2016"},{"source_id":"kor-acrc-pr-2017-05-18","title":"국민권익위, 부패·공익신고 보상금 17억 3천여만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2017-05-18","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=7974","archive_url":"","raw_file":"raw/kor-acrc-pr-2017-05-18.html","sha256":"deed31cbd4f2f163f0c9cfba19e51d95f7cfe5fd3140babfb784c8e25db301f9","covers":"Rewards paid January-May 2017 (corruption and public interest), recovered revenue.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2017-05-18.html","year":"2017"},{"source_id":"kor-acrc-pr-2019-01-09","title":"담합행위 신고한 공익신고자에게 역대 최고 보상금 6억 9,224만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2019-01-09","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=8587","archive_url":"","raw_file":"raw/kor-acrc-pr-2019-01-09.html","sha256":"d01d1f5d39bf90eb10b220f76c10ed6eb5256f50ff0ad02fe652822bbc8e7417","covers":"Record public-interest reward (cartel report, KRW 692.24 million).","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2019-01-09.html","year":"2019"},{"source_id":"kor-acrc-pr-2019-12-27","title":"올 한해 부패·공익신고자 312명에게 보상금 등 총 43억 2천여만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2019-12-27","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=8979","archive_url":"","raw_file":"raw/kor-acrc-pr-2019-12-27.html","sha256":"f6309c620f993fc86185a0cc71558be89c649d99f22b4f3ca0c87c5ef57a2806","covers":"Calendar 2019 totals of rewards and awards (corruption and public interest) and recovered revenue; record KRW 200 million award.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2019-12-27.html","year":"2019"},{"source_id":"kor-acrc-pr-2020-09-28","title":"[공익신고자 보호법 시행 9년] 보상ㆍ포상금 101억 원, 국가환수 1,370억 원","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2020-09-28","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=9263","archive_url":"","raw_file":"raw/kor-acrc-pr-2020-09-28.html","sha256":"dbe96dee771be821a78539ff9de43e45ff0fa17055dadc55804549d587303d6e","covers":"Public Interest Whistleblower Protection Act, Sept 2011 to Aug 2020: requests, paid cases, rewards, awards, recoveries; yearly chart 2012-2020.8.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text). The yearly chart (연도별 공익신고 보‧포상금 지급 및 수입회복액 현황) is an image, stored as raw/kor-acrc-pr-2020-09-28-table1.jpg (https://www.acrc.go.kr/acrc/upload/20200928092816_48676.jpg).","review":"partial","to_do":"The second table image \"공익침해행위 분야별 보상금 지급실적\" (unit: 건, 천원; https://www.acrc.go.kr/acrc/upload/20200928092908_57093.jpg) is not stored in raw/, so its exact values (in thousand won) could not be read; only the text figures by sector were recorded. Download the image and extract the table.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2020-09-28.html","year":"2020"},{"source_id":"kor-acrc-pr-2021-01-01","title":"국민권익위, 부패·공익 신고자들에게 보상금 등 5억 872만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2021-01-01","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=9458","archive_url":"","raw_file":"raw/kor-acrc-pr-2021-01-01.html","sha256":"fd06d0f030069b33e0abd78c72c28d76c724924bd3ba186f2dcc1ca45b2b4dd5","covers":"Calendar 2020 totals (441 cases, KRW 5,527.4 million, recoveries).","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2021-01-01.html","year":"2021"},{"source_id":"kor-acrc-pr-2021-01-28","title":"국민권익위, 지난해 부패·공익 신고자 보상금 등 55억 2,740만 원 지급...약 712억 원 수입 회복","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2021-01-28","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=9518","archive_url":"","raw_file":"raw/kor-acrc-pr-2021-01-28.html","sha256":"711b3542498803e601c7009328c8e94a594bc9ab0c2243de3bf9d40c22ee91ce","covers":"Calendar 2020 totals, split corruption/public interest, with tables of 2020 rewards by type.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2021-01-28.html","year":"2021"},{"source_id":"kor-acrc-pr-2021-11-11","title":"국민권익위, 부패·공익신고자에게 보상·포상금 367억 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2021-11-11","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=10166","archive_url":"","raw_file":"raw/kor-acrc-pr-2021-11-11.html","sha256":"c5ed6adf296190686f35115293fb9d2f1f772fa7b8fc70f0e5a45e827af74026","covers":"Cumulative rewards and awards 2002-Oct 2021 and recovered revenue; record reward and award; rates and caps.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"partial","to_do":"The release says it has 4 pages including 2 attached pages (붙임 2쪽); the stored HTML page carries only the body text. The attachment pages are only in the .hwp file, which is not stored: download the .hwp attachment and extract its tables if they hold figures.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2021-11-11.html","year":"2021"},{"source_id":"kor-acrc-pr-2022-05-02","title":"국민권익위, \"지난 5년간 촘촘한 신고자 보호체계 만들고 보상금 대폭 상향해\"","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2022-05-02","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=38925","archive_url":"","raw_file":"raw/kor-acrc-pr-2022-05-02.html","sha256":"0612ac84e6a73d09961077bde3fe456be9d1a935ea38a92ade600bdfb9bcab77","covers":"Five-year (2017-2022) totals of rewards and awards.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2022-05-02.html","year":"2022"},{"source_id":"kor-acrc-pr-2022-05-09","title":"국민권익위, \"부패･공익신고 보호･보상 일원화로 국제적 수준의 보호보상 체계 확립 추진\"","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2022-05-09","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=39022","archive_url":"","raw_file":"raw/kor-acrc-pr-2022-05-09.html","sha256":"8bc4b25398ac4053ac1314a5a368bd2ec00b8bb7690c14217b8aab1c5a21929f","covers":"Five-year totals again, with a different reward/award figure from the 2 May 2022 release.","notes":"ACRC press release (보도자료). Raw copy is the press-release web page; quotes are taken from the attached .hwp original (same text).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2022-05-09.html","year":"2022"},{"source_id":"kor-acrc-pr-2023-12-26","title":"국민권익위, \"부패신고 보상금 역대 최고액 42억 4천만 원 집행\"","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2023-12-26","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=62899","archive_url":"","raw_file":"raw/kor-acrc-pr-2023-12-26.pdf","sha256":"a929df07f8a35b7ac721eecf20ce2e657e01f70182b2a870ea441415c329b4e4","covers":"Calendar 2023 rewards by law (corruption, public interest, public funds, Improper Solicitation Act) and recovered revenue.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2023-12-26.pdf","year":"2023"},{"source_id":"kor-acrc-pr-2024-01-15","title":"\"보상금 한도 없애고 내부 공익신고자 변호사비 지원한다\"","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-01-15","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=64377","archive_url":"","raw_file":"raw/kor-acrc-pr-2024-01-15.pdf","sha256":"51e837893d066e83d19ffa1e00eaf81e8b4cb5aaed3aefd9067c928610911271","covers":"Passage of the PIWPA amendment abolishing the KRW 3 billion cap on public-interest rewards.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2024-01-15.pdf","year":"2024"},{"source_id":"kor-acrc-pr-2024-04-23","title":"부패‧공익신고자, 1분기 동안 보상금 8억2천만원 받았다","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-04-23","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=69384","archive_url":"","raw_file":"raw/kor-acrc-pr-2024-04-23.pdf","sha256":"2e54aae2754cdad3d7bf891bbaac23f6b4f2aee44e70df572818f53dcc338c45","covers":"Rewards paid in Q1 2024.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page. The PDF header prints the date as \"2023. 4. 23.(화)\", a typo: the attachment file name is (240423), the chair named is Yoo Chul-hwan (2024) and 23 Apr 2024 was a Tuesday.","review":"partial","to_do":"Two pie charts on PDF p. 1 (images, no text layer: '분야별 보상금 지급 건수' and '분야별 보상금 지급액') give the count and amount for every area, including the small slices the text does not list (e.g. 의료, 기타, 환경국토). OCR with kor+eng (labels isolated by colour, 2x scale) reads the large slices that match the text but cannot reliably tie the small labels to their values (e.g. '억' read as digits, labels outside the pie lost). Read the charts by eye and add the remaining slices.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2024-04-23.pdf","year":"2024"},{"source_id":"kor-acrc-pr-2024-07-18","title":"국민권익위, 부패‧공익신고자에게 올해 2분기 보상금 10억9천만원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-07-18","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=74978","archive_url":"","raw_file":"raw/kor-acrc-pr-2024-07-18.pdf","sha256":"a0597cdb4b4613de4cfb22146633baf5189bcc6ebb364888a6a05f6186178e1c","covers":"Rewards paid in Q2 2024.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"partial","to_do":"Two pie charts on PDF p. 1 (images, no text layer: '분야별 보상금 지급 건수' and '분야별 보상금 지급액') give the count and amount for every area, including the small slices the text does not list (e.g. 의료, 기타, 환경국토). OCR with kor+eng (labels isolated by colour, 2x scale) reads the large slices that match the text but cannot reliably tie the small labels to their values (e.g. '억' read as digits, labels outside the pie lost). Read the charts by eye and add the remaining slices.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2024-07-18.pdf","year":"2024"},{"source_id":"kor-acrc-pr-2024-10-29","title":"3분기 신고자 보상금 10억 원… ‘인건비 부풀리기’ 1억4천만 원 최고액","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-10-29","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=80616","archive_url":"","raw_file":"raw/kor-acrc-pr-2024-10-29.pdf","sha256":"6c845e77044f440e702f330fc8e74bf0a447f969b08e82ede4e13664c1abd4e7","covers":"Rewards paid in Q3 2024.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"partial","to_do":"Two pie charts on PDF p. 1 (images, no text layer: '분야별 보상금 지급 건수' and '분야별 보상금 지급액') give the count and amount for every area, including the small slices the text does not list (e.g. 의료, 기타, 환경국토). OCR with kor+eng (labels isolated by colour, 2x scale) reads the large slices that match the text but cannot reliably tie the small labels to their values (e.g. '억' read as digits, labels outside the pie lost). Read the charts by eye and add the remaining slices.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2024-10-29.pdf","year":"2024"},{"source_id":"kor-acrc-pr-2024-12-26","title":"국민권익위, 부패·공익신고자 74명에 보상금 15억4천만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2024-12-26","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=83959","archive_url":"","raw_file":"raw/kor-acrc-pr-2024-12-26.pdf","sha256":"06f0eef05234b1c20213a84fb76bb6b301547958a5078449a5a2647a5c8b2d90","covers":"Rewards paid in Q4 2024; awards (포상금) for H2 2024.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"partial","to_do":"Two pie charts on PDF p. 1 (images, no text layer: '분야별 보상금 지급 건수' and '분야별 보상금 지급액') give the count and amount for every area, including the small slices the text does not list (e.g. 의료, 기타, 환경국토). OCR with kor+eng (labels isolated by colour, 2x scale) reads the large slices that match the text but cannot reliably tie the small labels to their values (e.g. '억' read as digits, labels outside the pie lost). Read the charts by eye and add the remaining slices.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2024-12-26.pdf","year":"2024"},{"source_id":"kor-acrc-pr-2025-05-01","title":"올해 1분기 부패·공익신고자 59명에 보상금 6억 3천여만원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2025-05-01","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=90590","archive_url":"","raw_file":"raw/kor-acrc-pr-2025-05-01.pdf","sha256":"001d3b6ebd33c0c5e3ce889ed6ef445e83227ee5ef6e6ccfd43a7764be2f0736","covers":"Rewards paid in Q1 2025.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2025-05-01.pdf","year":"2025"},{"source_id":"kor-acrc-pr-2025-07-17","title":"올해 2분기 부패·공익신고자 44명에 보상금 6억 5천만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2025-07-17","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=94328","archive_url":"","raw_file":"raw/kor-acrc-pr-2025-07-17.pdf","sha256":"68dbb6169e3181c9afcf6e46698da2a73c7c2b3afb1ef23ee893c43fbe6c7a66","covers":"Rewards paid in Q2 2025; awards for H1 2025.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2025-07-17.pdf","year":"2025"},{"source_id":"kor-acrc-pr-2025-08-26","title":"국민권익위, 부패·공익신고자 32명에게 보상금 약 3억 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2025-08-26","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=96360","archive_url":"","raw_file":"raw/kor-acrc-pr-2025-08-26.pdf","sha256":"1a79f20aaf3886e891834e3b950ae56c3aac9783023938ebf62e25003aae1295","covers":"Rewards paid in August 2025.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2025-08-26.pdf","year":"2025"},{"source_id":"kor-acrc-pr-2025-12-10","title":"국민권익위, 부패행위 신고자에게 역대 최고 보상금 18억 2천만 원 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2025-12-10","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=101467","archive_url":"","raw_file":"raw/kor-acrc-pr-2025-12-10.pdf","sha256":"075ef460ae8fc510c88d072985488d956045568e94dbc0b6e71cea4d6d7c913e","covers":"Record corruption reward (KRW 1.82 billion).","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2025-12-10.pdf","year":"2025"},{"source_id":"kor-acrc-pr-2026-05-26","title":"\"올해 1분기 부패·공익신고자 64명에게 총 보상금 9억 1천여만 원 지급\"","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2026-05-26","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=112262","archive_url":"","raw_file":"raw/kor-acrc-pr-2026-05-26.pdf","sha256":"74464451f86a1d21e9148cf1ae5d556341c19ab28fc7d01f558d646b62999994","covers":"Rewards paid in Q1 2026.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2026-05-26.pdf","year":"2026"},{"source_id":"kor-acrc-pr-2026-07-14","title":"신고자 보상 대폭 강화‧‧‧ 수입회복액의 30% 보상금 지급 추진","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2026-07-14","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=115101","archive_url":"","raw_file":"raw/kor-acrc-pr-2026-07-14.pdf","sha256":"8c42a776f62501606066ec24fa917a8423e17deac6837ad7257e1fe7365a15d1","covers":"Pre-announcement (입법예고, 14 Jul to 24 Aug 2026) of the three decrees for a flat 30% reward. Official source for the existing event e-6766b29f6f, now sourced to a news report (asiae).","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2026-07-14.pdf","year":"2026"},{"source_id":"kor-acrc-pr-2026-09-22","title":"신고자 보상금 30억 상한 폐지, 신고로 회복된 공공기관 수입의 30% 지급","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2026-09-22","accessed_date":"2026-10-05","url":"https://www.acrc.go.kr/board.es?mid=a10402010000&bid=4A&act=view&list_no=118886","archive_url":"","raw_file":"raw/kor-acrc-pr-2026-09-22.pdf","sha256":"85d9d33fb300aa96174477bedd9eb618adca8da2afd333869153c7176fb2d5c2","covers":"Cabinet approval of the three decrees; flat 30% with no cap from 29 Sep 2026.","notes":"ACRC press release (보도자료). Raw copy is the PDF attachment of the press-release page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-pr-2026-09-22.pdf","year":"2026"},{"source_id":"kor-acrc-workplan-2019","title":"2019년 국민권익위원회 주요업무 추진계획 (2019 ACRC major work plan)","publisher":"국민권익위원회 (Anti-Corruption and Civil Rights Commission)","author":"","source_type":"government","jurisdiction":"KOR","published_date":"2019-02","accessed_date":"2026-10-03","url":"https://acrc.go.kr/plan/plan2019/file/2019_Report.pdf","archive_url":"","raw_file":"raw/kor-acrc-workplan-2019.pdf","sha256":"c5c434fd5fa63918a814c5e060627157e0e5a8062b228ade2760d063a0e5b386","covers":"Korean-language work plan; p. 1 gives corruption-report rewards for 2017 and 2018 (cases, amount in 억 won).","notes":"Official plan document; the past-year figures are the ACRC's own outturns.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-acrc-workplan-2019.pdf","year":"2019"},{"source_id":"kor-asiae-decree-2026","title":"부패방지법 등 3개 시행령 입법예고","publisher":"아시아경제 (Asia Economy)","author":"","source_type":"media","jurisdiction":"KOR","published_date":"2026-07-14","accessed_date":"2026-10-03","url":"https://view.asiae.co.kr/article/2026071408420297978","archive_url":"","raw_file":"","sha256":"","covers":"Pre-announcement of the decree amendments under three laws: current 4-30% sliding scale, planned flat 30%, cap abolition.","notes":"News report.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2026"},{"source_id":"kor-moleg-acad-act-2001","title":"부패방지법 (Anti-Corruption Act), 법률 제6494호, 2001. 7. 24. 제정, 2002. 1. 25. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2001-07-24","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=50293&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acad-act-2001.xml","sha256":"04af3790f078599d1a95348779812aebf4e9ba5402f7af47d12c70004177f9ea","covers":"Original Anti-Corruption Act: art. 36 creates rewards (보상금) for corruption reports that recover public revenue; art. 37 Reward Deliberation Committee.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=50293); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=50293. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acad-act-2001.xml","year":"2001"},{"source_id":"kor-moleg-acad-decree-2002","title":"부패방지법시행령 (Enforcement Decree of the Anti-Corruption Act), 대통령령 제17420호, 2001. 11. 29. 제정, 2002. 1. 25. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2001-11-29","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=50185&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acad-decree-2002.xml","sha256":"00b85c2982d4792043f526943bc07f6538d4f61a6adb056e98f8cc2fa6ebd9b6","covers":"Art. 40 and annex 1: first reward schedule (10% down to 2% marginal rates), cap KRW 200 million.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=50185); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=50185. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acad-decree-2002.xml","year":"2001"},{"source_id":"kor-moleg-acad-decree-2005","title":"부패방지법시행령 일부개정령, 대통령령 제19238호, 2005. 12. 30. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2005-12-30","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=72581&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acad-decree-2005.xml","sha256":"68f14b17ef42fd82db969789e91075173c36180fe8ad14ef65ba1381dde3b305","covers":"Raises the reward cap from KRW 200 million to 2 billion and the schedule to 20% down to 4%; creates monetary awards (포상금, art. 35, up to KRW 50 million).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=72581); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=72581. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acad-decree-2005.xml","year":"2005"},{"source_id":"kor-moleg-acrc-decree-2008","title":"부패방지 및 국민권익위원회의 설치와 운영에 관한 법률 시행령, 대통령령 제20737호, 2008. 2. 29. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2008-02-29","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=85405&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acrc-decree-2008.xml","sha256":"dcf500f16f2c8beaae7ba5737ece682e6c2a68fce3f12fc575966542b705ff27","covers":"First decree of the ACRC Act (ACRC created 2008): art. 77 and annex 1 keep the 20%-4% schedule and KRW 2 billion cap.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=85405); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=85405. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acrc-decree-2008.xml","year":"2008"},{"source_id":"kor-moleg-acrc-decree-2014","title":"부패방지 및 국민권익위원회의 설치와 운영에 관한 법률 시행령, 대통령령 제25751호, 2014. 11. 19. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2014-11-19","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=163563&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acrc-decree-2014.xml","sha256":"e6ccb5d0980fc0562f152ad77853e97b7b45b99514a350b1f1a22ba90c655dc7","covers":"Last version before the 2015 change: 20%-4% schedule, KRW 2 billion cap still in force.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=163563); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=163563. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acrc-decree-2014.xml","year":"2014"},{"source_id":"kor-moleg-acrc-decree-2015","title":"부패방지 및 국민권익위원회의 설치와 운영에 관한 법률 시행령 일부개정령, 대통령령 제26598호, 2015. 10. 20. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2015-10-20","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=175596&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acrc-decree-2015.xml","sha256":"1de47381e0bc1c79545651d60d49a133a5829e2d83d15c4815b5ec8e34b25d5a","covers":"Raises corruption rewards to 30% down to 4% (annex 1) and the cap to KRW 3 billion (art. 77(3)).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=175596); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=175596. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acrc-decree-2015.xml","year":"2015"},{"source_id":"kor-moleg-acrc-decree-2026-03","title":"부패방지 및 국민권익위원회의 설치와 운영에 관한 법률 시행령, 대통령령 제36161호, 2026. 3. 3. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2026-03-03","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=283781&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acrc-decree-2026-03.xml","sha256":"77cce7cecc8b7acbb6c59ab56f67715104eb6821fcde37ea9e86a717001930d5","covers":"Version in force just before the flat-30% change: art. 77 and annex 2 (30%-4% schedule), cap KRW 3 billion.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=283781); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=283781. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acrc-decree-2026-03.xml","year":"2026"},{"source_id":"kor-moleg-acrc-decree-2026-09","title":"부패방지 및 국민권익위원회의 설치와 운영에 관한 법률 시행령 일부개정령, 대통령령 제36730호, 2026. 9. 29. 공포·시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2026-09-29","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=290539&type=XML","archive_url":"","raw_file":"raw/kor-moleg-acrc-decree-2026-09.xml","sha256":"569dd1e9c8886f3f806cc17c489455aa663a3641d51ef24cdfac55359f018621","covers":"Flat 30% reward with no cap for corruption reports (art. 77(1); annex 2 deleted); transitional rule: applications filed before 29 Sep 2026 use the old schedule.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=290539); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=290539. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-acrc-decree-2026-09.xml","year":"2026"},{"source_id":"kor-moleg-pfra-decree-2020","title":"공공재정 부정청구 금지 및 부정이익 환수 등에 관한 법률 시행령 (Enforcement Decree of the Public Funds Recovery Act), 대통령령 제30309호, 2019. 12. 31. 제정, 2020. 1. 1. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2019-12-31","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=212863&type=XML","archive_url":"","raw_file":"raw/kor-moleg-pfra-decree-2020.xml","sha256":"9e19a68bccc69c91c6ca265bd01aed6907ca990c488beacb9ab03bd83080a71c","covers":"First Public Funds Recovery Act decree: art. 19, reward = 30% of the recovered amount, cap KRW 3 billion.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=212863); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=212863. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-pfra-decree-2020.xml","year":"2019"},{"source_id":"kor-moleg-pfra-decree-2024","title":"공공재정 부정청구 금지 및 부정이익 환수 등에 관한 법률 시행령 일부개정령, 대통령령 제34920호, 2024. 9. 27. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2024-09-26","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=265453&type=XML","archive_url":"","raw_file":"raw/kor-moleg-pfra-decree-2024.xml","sha256":"0421222b25394bbae7c6979e29135d4e9275ae4a19220c3ff14d83d12038c9d7","covers":"Replaces the flat 30% with a sliding 30%-4% schedule (annex 2), cap KRW 3 billion kept.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=265453); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=265453. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-pfra-decree-2024.xml","year":"2024"},{"source_id":"kor-moleg-pfra-decree-2026","title":"공공재정 부정청구 금지 및 부정이익 환수 등에 관한 법률 시행령 일부개정령, 대통령령 제36732호, 2026. 9. 29. 공포·시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2026-09-29","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=290581&type=XML","archive_url":"","raw_file":"raw/kor-moleg-pfra-decree-2026.xml","sha256":"38443fa5b3981b4811f38ed3871ad55f260e6c129bc6cb72527facdf1f01c423","covers":"Flat 30% reward with no cap for fraudulent-claims reports (art. 19(1); cap in art. 19(5) deleted).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=290581); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=290581. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-pfra-decree-2026.xml","year":"2026"},{"source_id":"kor-moleg-piwpa-decree-2011","title":"공익신고자 보호법 시행령 (Enforcement Decree of the Public Interest Whistleblower Protection Act), 대통령령 제23198호, 2011. 9. 30. 제정·시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2011-09-30","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=117398&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2011.xml","sha256":"f93e4a3f5fcdabae92ade50299a6a616e790361d4ae4842bd500e6dcc326e1fb","covers":"First PIWPA decree: art. 22 and annex 2, rewards 20% down to 4%, cap KRW 1 billion.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=117398); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=117398. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2011.xml","year":"2011"},{"source_id":"kor-moleg-piwpa-decree-2016","title":"공익신고자 보호법 시행령 일부개정령, 대통령령 제26934호, 2016. 1. 25. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2016-01-22","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=180067&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2016.xml","sha256":"bd553694ac0394006047c3139ba9d7a233c9971b68a3d9117947a23e5b76c0f9","covers":"Cap on public-interest rewards raised to KRW 2 billion; rewards limited to internal whistleblowers (law amendment, Act 13443).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=180067); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=180067. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2016.xml","year":"2016"},{"source_id":"kor-moleg-piwpa-decree-2018","title":"공익신고자 보호법 시행령 일부개정령, 대통령령 제28849호, 2018. 5. 1. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2018-04-30","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=203428&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2018.xml","sha256":"5241d55b564b4c441d1e870e563ee330ba418fe6c1d8582943b2751afb5c082f","covers":"Cap on public-interest rewards raised from KRW 2 to 3 billion.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=203428); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=203428. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2018.xml","year":"2018"},{"source_id":"kor-moleg-piwpa-decree-2023","title":"공익신고자 보호법 시행령 일부개정령, 대통령령 제34016호, 2023. 12. 19. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2023-12-19","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=257065&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2023.xml","sha256":"e472b78aa243f6f6a960e7697d1a18d56daf5ed5e8076ae3f5f9e0aaa124e594","covers":"Public-interest reward schedule raised to 30% down to 4% (annex 2); award (포상금) cap raised from KRW 200 to 500 million.","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=257065); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=257065. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2023.xml","year":"2023"},{"source_id":"kor-moleg-piwpa-decree-2024","title":"공익신고자 보호법 시행령 일부개정령, 대통령령 제34783호, 2024. 8. 7. 시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2024-07-30","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=264451&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2024.xml","sha256":"57dc109fa5871c1c1feb6b0f9f3f5f5d59e8eadd15c70bb0d675851f62b363f6","covers":"Implements the abolition of the KRW 3 billion cap on public-interest rewards (Act 20243 of 6 Feb 2024, in force 7 Aug 2024).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=264451); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=264451. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2024.xml","year":"2024"},{"source_id":"kor-moleg-piwpa-decree-2026","title":"공익신고자 보호법 시행령 일부개정령, 대통령령 제36731호, 2026. 9. 29. 공포·시행","publisher":"법제처 국가법령정보센터 (Ministry of Government Legislation, National Law Information Center)","author":"","source_type":"legislation","jurisdiction":"KOR","published_date":"2026-09-29","accessed_date":"2026-10-05","url":"https://www.law.go.kr/DRF/lawService.do?OC=test&target=law&MST=290579&type=XML","archive_url":"","raw_file":"raw/kor-moleg-piwpa-decree-2026.xml","sha256":"29b2503e6e50662eafd2068e9da093a924b5c10c31fc5958612dbfc6c8db377d","covers":"Flat 30% public-interest reward (art. 22(1)).","notes":"Official consolidated text as of this version, retrieved as XML from the law.go.kr open API (lawService, MST=290579); the same version is viewable at https://www.law.go.kr/LSW/lsInfoP.do?lsiSeq=290579. XML kept as the raw copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/kor-moleg-piwpa-decree-2026.xml","year":"2026"},{"source_id":"kor-sbs-decree-2026","title":"부패 공익신고 보상금 '수입 회복액 30%'로…상한 '30억'도 폐지","publisher":"SBS Biz","author":"","source_type":"media","jurisdiction":"KOR","published_date":"2026-09-22","accessed_date":"2026-10-03","url":"https://biz.sbs.co.kr/amp/article/20000336245","archive_url":"","raw_file":"","sha256":"","covers":"Cabinet approval (22 Sep 2026) of decree amendments: flat 30% reward, 3 billion won cap abolished, effective 29 Sep 2026.","notes":"News report of an ACRC announcement; ACRC press release not retrieved.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2026"},{"source_id":"ltu-govt-resolution-1133-2018","title":"Vyriausybės nutarimas Nr. 1133 dėl Pranešėjų apsaugos įstatymo įgyvendinimo (Atlyginimo pranešėjams už vertingą informaciją tvarkos aprašas)","publisher":"Lietuvos Respublikos Vyriausybė","author":"","source_type":"legislation","jurisdiction":"LTU","published_date":"2018-11-14","accessed_date":"2026-10-05","url":"https://e-seimas.lrs.lt/rs/legalact/TAD/b146ff50ed8a11e89d4ad92e8434e309/format/ISO_PDF/","archive_url":"","raw_file":"raw/ltu-govt-resolution-1133-2018.pdf","sha256":"5fd3a3eefffdb6cbc4b4e3aa1fa91a651da9849b05d665db2e4ba3d036eaad37","covers":"Government procedure for rewards: one-off payment set by a Prosecutor General's commission on reasonableness and proportionality; no percentage or cap.","notes":"Original 2018 text; later amendments (drafts on lrv.lt, 2023) not read: lrv.lt returned 403.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-govt-resolution-1133-2018.pdf","year":"2018"},{"source_id":"ltu-kt-news-law-amendments-2019","title":"Seimas adopted amendments to Lithuanian competition law","publisher":"Konkurencijos taryba (Competition Council of the Republic of Lithuania)","author":"","source_type":"government","jurisdiction":"LTU","published_date":"2019-03-14","accessed_date":"2026-10-05","url":"https://www.kt.gov.lt/en/news/seimas-adopted-amendments-to-lithuanian-competition-law","archive_url":"","raw_file":"raw/ltu-kt-news-law-amendments-2019.html","sha256":"4e01b457918300d6feec40c0adc2d0395ff793d3c013aa314b0f622651a296b4","covers":"Law amendment allowing the Competition Council to pay whistleblowers 1% of fines (EUR 1,000-100,000).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-kt-news-law-amendments-2019.html","year":"2019"},{"source_id":"ltu-kt-news-remuneration-procedure-2019","title":"Konkurencijos taryba approves whistleblower remuneration procedure","publisher":"Konkurencijos taryba (Competition Council of the Republic of Lithuania)","author":"","source_type":"government","jurisdiction":"LTU","published_date":"2019-06-28","accessed_date":"2026-10-05","url":"https://www.kt.gov.lt/en/news/konkurencijos-taryba-approves-whistleblower-remuneration-procedure","archive_url":"","raw_file":"raw/ltu-kt-news-remuneration-procedure-2019.html","sha256":"d21cd73fe111264fd9be7334a673ddead779ee06af1278d7ad07be0a6cfee089","covers":"Start date (1 July 2019) and amount rules of cartel whistleblower rewards.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-kt-news-remuneration-procedure-2019.html","year":"2019"},{"source_id":"ltu-kt-news-reward-2026","title":"Persons providing significant information about investigations already being conducted by the Competition Council may receive a monetary reward","publisher":"Konkurencijos taryba (Competition Council of the Republic of Lithuania)","author":"","source_type":"government","jurisdiction":"LTU","published_date":"2026-05-13","accessed_date":"2026-10-05","url":"https://www.kt.gov.lt/en/news/persons-providing-significant-information-about-investigations-already-being-conducted-by-the-competition-council-may-receive-a-monetary-reward","archive_url":"","raw_file":"raw/ltu-kt-news-reward-2026.html","sha256":"38f30eda80a515732f61223113335f41820e673a7fbd4294167ceaed60c9fd0e","covers":"Rewards up to EUR 100,000 still offered in 2026; factors for setting the amount.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-kt-news-reward-2026.html","year":"2026"},{"source_id":"ltu-prokuratura-veikla-2023","title":"Lietuvos Respublikos prokuratūros veiklos 2023 metais ataskaita","publisher":"Lietuvos Respublikos prokuratūra (Prosecutor General's Office)","author":"","source_type":"government","jurisdiction":"LTU","published_date":"2024-03-06","accessed_date":"2026-10-05","url":"https://www.prokuraturos.lt/data/public/uploads/2024/03/2023-m.-ataskaita-galutine.pdf","archive_url":"https://web.archive.org/web/20260918195710/https://www.prokuraturos.lt/data/public/uploads/2024/03/2023-m.-ataskaita-galutine.pdf","raw_file":"raw/ltu-prokuratura-veikla-2023.pdf","sha256":"94a53d43af6a9e702401f0370d5fa67df92cea7e4c3cd1077fbc5db81d020065","covers":"Requests for rewards for valuable information and rewards granted, 2023 with 2022 comparatives.","notes":"prokuraturos.lt returns 403 to scripts; downloaded from the Wayback Machine (id_ capture 20260918195710).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-prokuratura-veikla-2023.pdf","year":"2024"},{"source_id":"ltu-prokuratura-veikla-2024","title":"Lietuvos Respublikos prokuratūros veiklos 2024 metais ataskaita","publisher":"Lietuvos Respublikos prokuratūra (Prosecutor General's Office)","author":"","source_type":"government","jurisdiction":"LTU","published_date":"2025-03-27","accessed_date":"2026-10-05","url":"https://www.prokuraturos.lt/data/public/uploads/2025/04/metine-prokuraturos-ataskaita-2024-final.pdf","archive_url":"https://web.archive.org/web/20260918195749/https://www.prokuraturos.lt/data/public/uploads/2025/04/metine-prokuraturos-ataskaita-2024-final.pdf","raw_file":"raw/ltu-prokuratura-veikla-2024.pdf","sha256":"b633ffd7af714b726a13bd664d4772fa7823c6d78c87e437fc4e50334d57904a","covers":"Requests for rewards for valuable information in 2024 and their outcome.","notes":"Downloaded from the Wayback Machine (id_ capture 20260918195749); the 2025 report was not archived.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-prokuratura-veikla-2024.pdf","year":"2025"},{"source_id":"ltu-seimas-law-xiii-804-2017","title":"Lietuvos Respublikos pranešėjų apsaugos įstatymas Nr. XIII-804 (Law on the Protection of Whistleblowers)","publisher":"Lietuvos Respublikos Seimas","author":"","source_type":"legislation","jurisdiction":"LTU","published_date":"2017-11-28","accessed_date":"2026-10-05","url":"https://e-seimas.lrs.lt/rs/legalact/TAD/3832a702d8ea11e782d4fd2c44cc67af/format/ISO_PDF/","archive_url":"","raw_file":"raw/ltu-seimas-law-xiii-804-2017.pdf","sha256":"f2250ea6af3a04cc5df2d6ed1cc906e28898d9e010548e01dc61e3fe65efa077","covers":"Original text as adopted (in force 1 Jan 2019). Art. 12: principles for rewards for valuable information (no maximum, proportional to damage).","notes":"Original 2017 text. The 2021 recast (draft XIVP-659(2) seen on e-seimas) keeps Art. 12 with the same principles ('nenustatomas maksimalus atlyginimas pranešėjui'); the consolidated current version was not stored.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/ltu-seimas-law-xiii-804-2017.pdf","year":"2017"},{"source_id":"ltu-ti-whistleblower-2023","title":"Pranešėjų apsauga Lietuvoje: kaip gerai apsaugome pranešančius asmenis?","publisher":"Transparency International Lietuvos skyrius","author":"","source_type":"ngo","jurisdiction":"LTU","published_date":"2023-09","accessed_date":"2026-10-03","url":"https://transparency.lt/wp-content/uploads/2023/09/Praneseju-apsauga-Lietuvoje.pdf","archive_url":"","raw_file":"","sha256":"","covers":"Table 3 (p. 17): requests for rewards for valuable information 2019-2022, granted, amounts, taken from the Prosecutor General's Office activity reports.","notes":"NGO study prepared with the Prosecutor General's Office; relays official figures. Not stored (NGO).","review":"not_reviewed","to_do":"","stored_copy":"","year":"2023"},{"source_id":"svk-pmu-vs-2014","title":"Výročná správa Protimonopolného úradu SR 2014 / Annual Report 2014","publisher":"Protimonopolný úrad Slovenskej republiky (Antimonopoly Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2015","accessed_date":"2026-10-05","url":"https://www.antimon.gov.sk/data/att/a2b/1665.dffa3b.pdf","archive_url":"","raw_file":"raw/svk-pmu-vs-2014.pdf","sha256":"8c4ded633452ce98d5c264995303890f2e9d4b137426765298f06910656be43c","covers":"Introduction on 1 July 2014 (amendment to Act 136/2001) of the informant reward for cartel evidence.","notes":"Bilingual (Slovak/English). Later annual reports (2015-2024) were scanned: none reports a reward paid.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-pmu-vs-2014.pdf","year":"2015"},{"source_id":"svk-uoo-vs-2021","title":"Výročná správa Úradu na ochranu oznamovateľov za rok 2021","publisher":"Úrad na ochranu oznamovateľov (Whistleblower Protection Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2022","accessed_date":"2026-10-03","url":"https://www.oznamovatelia.sk/wp-content/uploads/2024/10/vyrocna_sprava_UOO_za_rok_2021.pdf","archive_url":"","raw_file":"raw/svk-uoo-vs-2021.pdf","sha256":"453b79ff84de018866f97379eeef06f64024d6bf43479646952235e654e6a2d6","covers":"Annual report 2021: section on rewards (odmeny): rule (up to 50x minimum wage, not a legal entitlement) and number of reward requests and decisions.","notes":"Slovak original. 2021-2023 PDFs were uploaded in Oct 2024; published_date is approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-uoo-vs-2021.pdf","year":"2022"},{"source_id":"svk-uoo-vs-2022","title":"Výročná správa Úradu na ochranu oznamovateľov za rok 2022","publisher":"Úrad na ochranu oznamovateľov (Whistleblower Protection Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2023","accessed_date":"2026-10-03","url":"https://www.oznamovatelia.sk/wp-content/uploads/2024/10/vyrocna_sprava_UOO_za_rok_2022.pdf","archive_url":"","raw_file":"raw/svk-uoo-vs-2022.pdf","sha256":"44c6765a2042b238aa6de464ad7e6bba0cd8af54cb0f00f3393ae4ad6151535d","covers":"Annual report 2022: section on rewards (odmeny): rule (up to 50x minimum wage, not a legal entitlement) and number of reward requests and decisions.","notes":"Slovak original. 2021-2023 PDFs were uploaded in Oct 2024; published_date is approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-uoo-vs-2022.pdf","year":"2023"},{"source_id":"svk-uoo-vs-2023","title":"Výročná správa Úradu na ochranu oznamovateľov za rok 2023","publisher":"Úrad na ochranu oznamovateľov (Whistleblower Protection Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.oznamovatelia.sk/wp-content/uploads/2024/10/vyrocna_sprava_UOO_za_rok_2023.pdf","archive_url":"","raw_file":"raw/svk-uoo-vs-2023.pdf","sha256":"51bc1ea60327999074fd643d43a551dafddfc5e1d92564c27d1eda8ac2d7c25c","covers":"Annual report 2023: section on rewards (odmeny): rule (up to 50x minimum wage, not a legal entitlement) and number of reward requests and decisions.","notes":"Slovak original. 2021-2023 PDFs were uploaded in Oct 2024; published_date is approximate.","review":"partial","to_do":"Graf č. 1 (PDF p. 13): two small slices are not extracted: 2022 '2' and 2023 '8' and '2'. Their colours could not be matched to the legend (court proceedings, and an unlisted category, probably inspections); a visual check is needed. 2021 segments in the same chart (28+7+4=39) do not add to the printed 38.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-uoo-vs-2023.pdf","year":"2024"},{"source_id":"svk-uoo-vs-2024","title":"Výročná správa Úradu na ochranu oznamovateľov za rok 2024","publisher":"Úrad na ochranu oznamovateľov (Whistleblower Protection Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2025-03","accessed_date":"2026-10-03","url":"https://www.oznamovatelia.sk/wp-content/uploads/2025/03/vyrocna_sprava_UOO_2024_SK.pdf","archive_url":"","raw_file":"raw/svk-uoo-vs-2024.pdf","sha256":"65a448699816f61a5bfe537d02a51d4e38f4a1702ec73fdc12ac881d13f238d6","covers":"Annual report 2024: section on rewards (odmeny): rule (up to 50x minimum wage, not a legal entitlement) and number of reward requests and decisions.","notes":"Slovak original. 2021-2023 PDFs were uploaded in Oct 2024; published_date is approximate.","review":"partial","to_do":"(1) Infographic pages PDF pp. 34-35 (printed 33-34, 'OZNÁMENIA a OCHRANA OZNAMOVATEĽA 2024') are vector graphics with no text layer; OCR (no Slovak model) did not read the numbers reliably; needs a visual read (submissions, people, protections, inspections, suspension, consent and proceedings counts by year 2021-2024). (2) Graf č. 1 (PDF p. 14): 2024 segments 37 and 24 and small 2023 values 9 and 8 have colours not in the legend; 2021-2023 bars of this chart not recorded. (3) Small bar chart on PDF p. 14 (2024: 32, 15, 12) matches the text and was not recorded separately. (4) Respondent profile percentages on PDF p. 25 (sex, sector, channel) not recorded as rows.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-uoo-vs-2024.pdf","year":"2025"},{"source_id":"svk-uoo-vs-2025","title":"Výročná správa Úradu na ochranu oznamovateľov za rok 2025","publisher":"Úrad na ochranu oznamovateľov (Whistleblower Protection Office)","author":"","source_type":"government","jurisdiction":"SVK","published_date":"2026-04","accessed_date":"2026-10-03","url":"https://www.oznamovatelia.sk/wp-content/uploads/2026/04/vyrocna_sprava_UOO_2025SVK.pdf","archive_url":"","raw_file":"raw/svk-uoo-vs-2025.pdf","sha256":"1bfa52c4fe8fd1841939efe9292efaf5458df333dd713ea83363e9151e1e384e","covers":"Annual report 2025: section on rewards (odmeny): rule (up to 50x minimum wage, not a legal entitlement) and number of reward requests and decisions.","notes":"Slovak original. 2021-2023 PDFs were uploaded in Oct 2024; published_date is approximate.","review":"partial","to_do":"(1) Infographic on PDF p. 23 (printed 22) has no text labels: series 0/1/13/3/6(?), 9/9/57/27/14 (apparently protected statuses 2021-2025; 2024 shows 27 against 29 in the 2024 report), ratio series for consent and suspension requests by year (e.g. 2022 1/2 suspensions, though the 2022 report says both were refused), criminal complaints 11/17/17/8/18 and administrative referrals 11/22/23/14/12 by year, and 186 (2024) / 277 (2025) - need a visual read to label before recording. (2) Graf č. 1 (files by year) and Graf č. 2-3 (submission and anonymity shares) are images or unlabeled; only the printed text values were taken. (3) Whistleblower profile percentages on PDF pp. 16-17 (48% women, 89% employees, 59/19/7% by position, 89% public sector, 64% online form, 18% e-mail, sector shares 37/31/10%, topic shares 26/21/16/16%) and helpline topic shares on PDF p. 29 not recorded.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-uoo-vs-2025.pdf","year":"2026"},{"source_id":"svk-zz-2014-307-whistleblower-act","title":"Zákon č. 307/2014 Z. z. o niektorých opatreniach súvisiacich s oznamovaním protispoločenskej činnosti","publisher":"Národná rada Slovenskej republiky (Slov-Lex)","author":"","source_type":"legislation","jurisdiction":"SVK","published_date":"2014","accessed_date":"2026-10-05","url":"https://www.slov-lex.sk/static/pdf/2014/307/ZZ_2014_307_20150101.pdf","archive_url":"","raw_file":"raw/svk-zz-2014-307-whistleblower-act.pdf","sha256":"572add041bd7c6a5a1de735732d906037df2263070bd3ec1dd18306ad35a016b","covers":"§ 9: Ministry of Justice reward of up to 50 times the minimum wage after a final conviction or administrative decision; in force 1 Jan 2015.","notes":"Version in force from 1 Jan 2015.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-zz-2014-307-whistleblower-act.pdf","year":"2014"},{"source_id":"svk-zz-2021-187-competition-act","title":"Zákon č. 187/2021 Z. z. o ochrane hospodárskej súťaže","publisher":"Národná rada Slovenskej republiky (Slov-Lex)","author":"","source_type":"legislation","jurisdiction":"SVK","published_date":"2021","accessed_date":"2026-10-05","url":"https://www.slov-lex.sk/static/pdf/2021/187/ZZ_2021_187_20210601.pdf","archive_url":"","raw_file":"raw/svk-zz-2021-187-competition-act.pdf","sha256":"040cb9607182d5e9a660719e3f3e6c8ea2250b56b58dcf9789f898a9f994f5f1","covers":"§ 53: reward for the first person to give the Antimonopoly Office decisive evidence of a cartel: 1% of fines, max EUR 100,000 (50%, max EUR 10,000, if fines unpaid). In force 1 June 2021.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/svk-zz-2021-187-competition-act.pdf","year":"2021"},{"source_id":"twn-moj-reward-regulation-2019","title":"獎勵保護檢舉貪污瀆職辦法 (Anti-Corruption Informant Rewards and Protection Regulation)","publisher":"法務部 (Ministry of Justice)","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2019-02-01","accessed_date":"2026-10-03","url":"https://law.moj.gov.tw/LawClass/LawAll.aspx?pcode=I0070003","archive_url":"","raw_file":"raw/twn-moj-reward-regulation-2019.html","sha256":"852f63a9665cb6e8225ce11a27fd162601d589778d3bc7ec79bfeed934b4a5bc","covers":"Current text (amended 2019-02-01): reward conditions, NT$10 million maximum, no reward for anonymous reports.","notes":"National Laws & Regulations Database. Reward schedule (附表) by sentence length is a separate attachment, not downloaded.","review":"partial","to_do":"The reward schedule by sentence length (附表：貪污瀆職案件檢舉獎金給獎標準, PDF/DOC attachment) is not stored; download and extract the amounts per sentence band.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/twn-moj-reward-regulation-2019.html","year":"2019"},{"source_id":"twn-moj-reward-regulation-en-2019","title":"The Anti-Corruption Informant Rewards and Protection Regulation (English)","publisher":"Ministry of Justice","author":"","source_type":"legislation","jurisdiction":"TWN","published_date":"2019-02-01","accessed_date":"2026-10-03","url":"https://law.moj.gov.tw/ENG/LawClass/LawAll.aspx?pcode=I0070003","archive_url":"","raw_file":"raw/twn-moj-reward-regulation-en-2019.html","sha256":"d45505f2efa5961efc6a9b76c14ce3737559a7e8b6bca07e508a5f752790282c","covers":"Official English translation of the regulation.","notes":"","review":"partial","to_do":"The English schedule attachment (Awarding Criteria for Informant Prize on Corruption & Malfeasance Case, PDF/DOC) is not stored; same gap as the Chinese version.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/twn-moj-reward-regulation-en-2019.html","year":"2019"},{"source_id":"intl-csmonitor-ap-birkenfeld-award-2012","title":"UBS whistleblower: IRS pays tax cheat informant $104M","publisher":"The Christian Science Monitor (Associated Press wire)","author":"","source_type":"media","jurisdiction":"USA","published_date":"2012-09-11","accessed_date":"2026-10-03","url":"https://www.csmonitor.com/Business/Latest-News-Wires/2012/0911/UBS-whistleblower-IRS-pays-tax-cheat-informant-104M","archive_url":"https://web.archive.org/web/20240813083444/https://www.csmonitor.com/Business/Latest-News-Wires/2012/0911/UBS-whistleblower-IRS-pays-tax-cheat-informant-104M","raw_file":"","sha256":"","covers":"Birkenfeld IRS award, prison term, IRS confirmation through a waiver","notes":"AP story; the IRS confirmed the award because Birkenfeld signed a disclosure waiver (per the article).","review":"not_reviewed","to_do":"","stored_copy":"","year":"2012"},{"source_id":"usa-ca11-zafirov-2026","title":"Clarissa Zafirov v. Florida Medical Associates, LLC, No. 24-13581 (11th Cir. Sept. 1, 2026), opinion","publisher":"U.S. Court of Appeals for the Eleventh Circuit","author":"","source_type":"court","jurisdiction":"USA","published_date":"2026-09-01","accessed_date":"2026-10-03","url":"https://media.ca11.uscourts.gov/opinions/pub/files/202413581.pdf","archive_url":"","raw_file":"raw/usa-ca11-zafirov-2026.pdf","sha256":"9705aa6b17568dada6eb038c9155abb38747e0bfb40814e8d94e56b96f10668b","covers":"Reverses the 2024 district court ruling that qui tam provisions violate the Appointments Clause","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ca11-zafirov-2026.pdf","year":"2026"},{"source_id":"usa-ca11-zafirov-opinion-2026","title":"Zafirov v. Florida Medical Associates, LLC, No. 24-13581 (11th Cir.), Opinion of the Court","publisher":"U.S. Court of Appeals for the Eleventh Circuit","author":"Branch, Luck, Moreno (Branch, J., for the Court)","source_type":"court","jurisdiction":"USA","published_date":"2026-09-01","accessed_date":"2026-10-03","url":"https://media.ca11.uscourts.gov/opinions/pub/files/202413581.pdf","archive_url":"","raw_file":"raw/usa-ca11-zafirov-opinion-2026.pdf","sha256":"9705aa6b17568dada6eb038c9155abb38747e0bfb40814e8d94e56b96f10668b","covers":"Published opinion vacating the district court: relators are not officers of the United States; qui tam provisions do not violate the Appointments Clause; remanded for Take Care and Vesting Clause arguments.","notes":"Byte-identical to raw/usa-ca11-zafirov-2026.pdf stored by another agent; merge may keep one id.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ca11-zafirov-opinion-2026.pdf","year":"2026"},{"source_id":"usa-caag-pr-fraud-recoveries-2026","title":"Attorney General Bonta Denounces Trump Administration's Political Weaponization of Fraud (California DOJ's ongoing work to tackle fraud led to recovery of nearly $2.7 billion for California taxpayers)","publisher":"California Department of Justice, Office of the Attorney General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-02-05","accessed_date":"2026-10-05","url":"https://oag.ca.gov/news/press-releases/attorney-general-bonta-denounces-trump-administration%E2%80%99s-political-weaponization","archive_url":"","raw_file":"raw/usa-caag-pr-fraud-recoveries-2026.html","sha256":"355a30c0d176288e093da7227ca45764411f7f4c485c4ddc74a4e1a12daa6041","covers":"Ten-year cumulative California False Claims Act recoveries and investigations; Medi-Cal criminal recoveries","notes":"Political press release; figures rounded ('nearly'); the period is 'the last 10 years' without exact dates.","review":"partial","to_do":"Correction needed (decision 10): the three CFCA cases from this release, c-7f9d259d15 (BP Energy), c-0c994b4bdb (Morgan Stanley) and c-5382333e21 (Quest Diagnostics), are stored with whistleblower_link=stated (set by default when the column was added), but the release does not say a whistleblower brought them; they should be not_stated (via data/corrections.csv).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-caag-pr-fraud-recoveries-2026.html","year":"2026"},{"source_id":"usa-cftc-libor-deutsche-pr-7159-15","title":"Deutsche Bank to Pay $800 Million Penalty to Settle CFTC Charges of Manipulation, Attempted Manipulation, and False Reporting of LIBOR and Euribor (Release 7159-15)","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-04-23","accessed_date":"2026-10-03","url":"https://www.cftc.gov/PressRoom/PressReleases/7159-15","archive_url":"","raw_file":"raw/usa-cftc-libor-deutsche-pr-7159-15.html","sha256":"568a97b19375d560ec533c6cc5b115239a2c7aefeb40849b9f17fc164c5e8588","covers":"Deutsche Bank Libor penalty; CFTC total over $4 billion against 13 banks and brokers for LIBOR and FX","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-libor-deutsche-pr-7159-15.html","year":"2015"},{"source_id":"usa-cftc-wb-ar-2011","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2011","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2011-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2011reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2011.pdf","sha256":"a635321a9a0e51cc97ad0155857d6461a1656d3399289f3f91b23e4dd977963e","covers":"CFTC whistleblower programme FY2011: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"partial","to_do":"Everything printed in the stored copy is extracted. The audited financial statements the report says are attached as an Appendix are not in the stored 6-page PDF; a copy with the appendix is needed to check for further fund figures.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2011.pdf","year":"2011"},{"source_id":"usa-cftc-wb-ar-2012","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2012","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2012reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2012.pdf","sha256":"1dae707d779862fd39405002ff5c93a0260aa0e5a9cc4cd8cfeb168b80ba7e37","covers":"CFTC whistleblower programme FY2012: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"partial","to_do":"Everything printed in the stored copy is extracted. The audited financial statements the report says are attached as an Appendix are not in the stored 6-page PDF; a copy with the appendix is needed to check for further fund figures (e.g. award liabilities).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2012.pdf","year":"2012"},{"source_id":"usa-cftc-wb-ar-2013","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2013","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-10-30","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2013reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2013.pdf","sha256":"86cd68f27c463dc6dcdaa2d46eda56db9ed151f7a80c5454d5c4596db737fea8","covers":"CFTC whistleblower programme FY2013: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"partial","to_do":"Everything printed in the stored copy is extracted. The audited financial statements (Appendix) are not in the stored 6-page PDF; a copy with the appendix is needed.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2013.pdf","year":"2013"},{"source_id":"usa-cftc-wb-ar-2014","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2014","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014-10-30","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2014reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2014.pdf","sha256":"e885fa7ff2e33132b1b59cbc88ac666b7f5260d9788b30da4af7236a1032fa74","covers":"CFTC whistleblower programme FY2014: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2014.pdf","year":"2014"},{"source_id":"usa-cftc-wb-ar-2015","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2015","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-10-30","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2015reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2015.pdf","sha256":"ad4e4cd677fbb35621616ef9347178d10764594cffe7050363543349f1f56e19","covers":"CFTC whistleblower programme FY2015: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2015.pdf","year":"2015"},{"source_id":"usa-cftc-wb-ar-2016","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2016","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2016reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2016.pdf","sha256":"1e607f0af2b50cb1299fc777473312ce84f38a92e3197417cd8575e6f8f0af65","covers":"CFTC whistleblower programme FY2016: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2016.pdf","year":"2016"},{"source_id":"usa-cftc-wb-ar-2017","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2017","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/Reports/wb_fy2017reporttocongress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2017.pdf","sha256":"7cabd5eabafd515d969a6233122e93f759c8778bef07bbfad1ba8604d62e3321","covers":"CFTC whistleblower programme FY2017: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2017.pdf","year":"2017"},{"source_id":"usa-cftc-wb-ar-2018","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2018","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2018-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2018-10/FY18%20Annual%20Report%20to%20Congress%20Final.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2018.pdf","sha256":"bff97ca463ccb03113cd26f702ed0d0899f22e5cc0e15499d2f276354d02790f","covers":"CFTC whistleblower programme FY2018: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2018.pdf","year":"2018"},{"source_id":"usa-cftc-wb-ar-2019","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2019","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2019-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2019-10/FY19%20Annual%20Whistleblower%20Report%20to%20Congress%20Final.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2019.pdf","sha256":"3832e60f7c0684f42d0e0aa4e717dc095f62a3412c70e6ffe4a3815e5225a8c1","covers":"CFTC whistleblower programme FY2019: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2019.pdf","year":"2019"},{"source_id":"usa-cftc-wb-ar-2020","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2020","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020-11","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2020-11/FY20%20Report%20to%20Congress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2020.pdf","sha256":"8ce8770bc0b01d86b281aee5b369d3f418785758b23cdcc91d7f0b078f8169e6","covers":"CFTC whistleblower programme FY2020: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":"published_date taken from the upload folder in the URL. Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2020.pdf","year":"2020"},{"source_id":"usa-cftc-wb-ar-2021","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2021","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2021-10/FY21%20Customer%20Protection%20Fund%20Annual%20Report%20to%20Congress_0.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2021.pdf","sha256":"e65c9d85bd1c65dc4b55978b8a0f055d3dcaad385c938031d955462a5fc829c7","covers":"CFTC whistleblower programme FY2021: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2021.pdf","year":"2021"},{"source_id":"usa-cftc-wb-ar-2022","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2022","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2022-10/FY22%20Customer%20Protection%20Fund%20Annual%20Report%20to%20Congress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2022.pdf","sha256":"66dd0b63adc92e451d1ac4dd995a99f53af5cf6c46278050cb35ef9a22add5ea","covers":"CFTC whistleblower programme FY2022: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":"published_date taken from the upload folder in the URL. Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2022.pdf","year":"2022"},{"source_id":"usa-cftc-wb-ar-2023","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2023","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-10","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2023-10/FY23%20Customer%20Protection%20Fund%20Annual%20Report%20to%20Congress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2023.pdf","sha256":"9c0159d4e8bbaf7df684e67c48c35f0a770ceda50e793a482ab094c91747b097","covers":"CFTC whistleblower programme FY2023: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":"published_date taken from the upload folder in the URL. Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2023.pdf","year":"2023"},{"source_id":"usa-cftc-wb-ar-2024","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2024","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-11","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2024-11/FY24%20Customer%20Protection%20Fund%20Annual%20Report%20to%20Congress.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2024.pdf","sha256":"30ca0a8179365959538aefc2c34f11eb2b8d8f1a33789d42225736eaf3d859b7","covers":"CFTC whistleblower programme FY2024: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":"published_date taken from the upload folder in the URL. Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2024.pdf","year":"2024"},{"source_id":"usa-cftc-wb-ar-2025","title":"CFTC Annual Report on the Whistleblower Program and Customer Education Initiatives, Fiscal Year 2025","publisher":"U.S. Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-02","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/sites/whistleblower/files/2026-02/FY%202025%20Whistleblower%20%26%20Customer%20Education%20Report.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-ar-2025.pdf","sha256":"e9e5289bf5301ac173f2be016a16360ce8423c6fe5424335ebdb0e7e9c78e19c","covers":"CFTC whistleblower programme FY2025: Form TCR tips, award applications, awards, Final Orders/denials, Customer Protection Fund table and audited statements","notes":" Title wording varies by year (FY2025: 'Whistleblower & Customer Education Report').","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-ar-2025.pdf","year":"2026"},{"source_id":"usa-cftc-wb-order-24-wb-02-2024","title":"CFTC Whistleblower Award Determination No. 24-WB-02 (public version)","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-01-04","accessed_date":"2026-10-05","url":"https://www.whistleblower.gov/sites/whistleblower/files/2024-01/No.%2024-WB-02_0.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-order-24-wb-02-2024.pdf","sha256":"0f99ec517502b57f3934f469b40d1d5d4a4d7e7b8a32027e9ebc2b296f7384f0","covers":"Award to Claimant 1, denial of Claimant 2","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-order-24-wb-02-2024.pdf","year":"2024"},{"source_id":"usa-cftc-wb-order-24-wb-03-2024","title":"CFTC Whistleblower Award Determination No. 24-WB-03 (public version)","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-01-04","accessed_date":"2026-10-05","url":"https://www.whistleblower.gov/sites/whistleblower/files/2024-01/No.%2024-WB-03.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-order-24-wb-03-2024.pdf","sha256":"d9a4326d619b5b7725a844b233192b0f6741f82130a234b902ca9711ee958724","covers":"Award to Claimant 1 on a covered action and a related action; denial of Claimant 2","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-order-24-wb-03-2024.pdf","year":"2024"},{"source_id":"usa-cftc-wb-order-wbapp-2014-02-19-01-2014","title":"Order, Whistleblower Award Claim of [Claimant], Form WB-APP 2014-02-19-01","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014-05-19","accessed_date":"2026-10-05","url":"https://www.whistleblower.gov/sites/whistleblower/files/Final%20Orders/wb-app-2014-02-19-01.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-order-wbapp-2014-02-19-01-2014.pdf","sha256":"9280983fa6071c00aeac265b1e2e1b12eaf18e27bd3ed69ea89a0a713d773adb","covers":"First CFTC award order (scanned, OCR needed)","notes":"Scanned PDF with a text layer of poor quality (OCR artefacts such as \"monetaty\").","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-order-wbapp-2014-02-19-01-2014.pdf","year":"2014"},{"source_id":"usa-cftc-wb-order-wbapp-redacted-2015","title":"Order, Whistleblower Award Applications of [Applicant 1] and [Applicant 2] (redacted)","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-09-29","accessed_date":"2026-10-05","url":"https://www.whistleblower.gov/sites/whistleblower/files/Final%20Orders/wb-app-redacted.pdf","archive_url":"","raw_file":"raw/usa-cftc-wb-order-wbapp-redacted-2015.pdf","sha256":"01fde6c29a207fc2e0dc3feb146b3f47b56e5abfe39819a300a79e0804fc9e96","covers":"Second CFTC award order: one award, one denial","notes":"Scanned PDF; date from the whistleblower.gov orders list.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-order-wbapp-redacted-2015.pdf","year":"2015"},{"source_id":"usa-cftc-wb-orders-list-2026","title":"CFTC Whistleblower Program: Orders (list of Final Orders/Award Determinations)","publisher":"U.S. Commodity Futures Trading Commission, Whistleblower Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-09-25","accessed_date":"2026-10-03","url":"https://www.whistleblower.gov/orders","archive_url":"","raw_file":"raw/usa-cftc-wb-orders-list-2026.html","sha256":"919a98d436736c56b455740137b53fe721a567209e9ed5b939e4cf485a1cf8cd","covers":"170 Final Orders released Feb 2018 - Sept 2026 (orders dated from 2016) with result Granted/Denied and PDF links; amounts not listed","notes":"Snapshot of the web page; the list does not go back before orders dated 2016.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-orders-list-2026.html","year":"2026"},{"source_id":"usa-cftc-wb-pr-6933-14","title":"Press Release Number 6933-14: CFTC Issues First Whistleblower Award","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014-05-20","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/6933-14","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-6933-14.html","sha256":"c6f53d0052d8ee8f069fb62f16c996e44ea9aad31abf7b8e11637ff73a5c309d","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-6933-14.html","year":"2014"},{"source_id":"usa-cftc-wb-pr-7254-15","title":"Press Release Number 7254-15: CFTC to Issue Whistleblower Award of Approximately $290,000","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-09-29","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/7254-15","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-7254-15.html","sha256":"c6a1b3fe64cca18b7538f8324985d2c393634e6633f6c18bf9fd477b9da30667","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-7254-15.html","year":"2015"},{"source_id":"usa-cftc-wb-pr-7351-16","title":"Press Release Number 7351-16: CFTC Announces Whistleblower Award of More Than $10 Million","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-04-04","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/7351-16","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-7351-16.html","sha256":"67380c266a4a623d18d7ec7bbd9ab0a6cb51cd0efbc7c2018d08823e9202fd6e","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-7351-16.html","year":"2016"},{"source_id":"usa-cftc-wb-pr-7411-16","title":"Press Release Number 7411-16: CFTC Announces Fourth Whistleblower Award","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-07-26","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/7411-16","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-7411-16.html","sha256":"3efcd041e0c9f1216bb02a9927ba5274c1159ae5dd25b5f0946cc97bed6d2620","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-7411-16.html","year":"2016"},{"source_id":"usa-cftc-wb-pr-8453-21","title":"CFTC Awards Nearly $200 Million to a Whistleblower (Release 8453-21)","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-10-21","accessed_date":"2026-10-03","url":"https://www.cftc.gov/PressRoom/PressReleases/8453-21","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-8453-21.html","sha256":"a23e4700a21e5405079355fc00d52131096d36d710163cec0ac7c36ae8a39c31","covers":"Record CFTC award (order 21-WB-07); the CFTC does not name the case","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-8453-21.html","year":"2021"},{"source_id":"usa-cftc-wb-pr-8500-22","title":"Press Release Number 8500-22: CFTC Awards Approximately $500,000 to Two Whistleblowers","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-03-10","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/8500-22","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-8500-22.html","sha256":"4507da9f2491cd4823e11108036e069555d7e4c853d466ffd1566768290161af","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-8500-22.html","year":"2022"},{"source_id":"usa-cftc-wb-pr-8974-24","title":"Press Release Number 8974-24: CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-09-23","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/8974-24","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-8974-24.html","sha256":"006f2c53db9cf57a72f586954c9132fc94f216caa88cb0eb95df1edcadfa2c80","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-8974-24.html","year":"2024"},{"source_id":"usa-cftc-wb-pr-9159-25","title":"Press Release Number 9159-25: CFTC Awards Two Whistleblowers More Than $1.8M","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-12-19","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/9159-25","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-9159-25.html","sha256":"66b3436f3d23268c435541371787f95367aeaa3d6e47ce1f752494ecdcf7e114","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-9159-25.html","year":"2025"},{"source_id":"usa-cftc-wb-pr-9245-26","title":"Press Release Number 9245-26: CFTC Grants Five Whistleblower Awards Totaling Over $8M","publisher":"Commodity Futures Trading Commission","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-06-01","accessed_date":"2026-10-05","url":"https://www.cftc.gov/PressRoom/PressReleases/9245-26","archive_url":"","raw_file":"raw/usa-cftc-wb-pr-9245-26.html","sha256":"1da7d2ce4151813d37405e7a4157bbd14aee658274c84bf4883a9f672da276d8","covers":"CFTC whistleblower award announcement: award amount as rounded by the CFTC, number of whistleblowers","notes":"Downloaded directly from cftc.gov. The CFTC does not name the enforcement action or give the exact amount.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-cftc-wb-pr-9245-26.html","year":"2026"},{"source_id":"usa-cnn-hyundai-wb-2021","title":"Whistleblower gets record $24 million for exposing Hyundai and Kia's safety lapses","publisher":"CNN Business (syndicated by ABC17 News)","author":"","source_type":"media","jurisdiction":"USA","published_date":"2021-11-09","accessed_date":"2026-10-03","url":"https://abc17news.com/money/cnn-business-consumer/2021/11/09/whistleblower-gets-record-24-million-for-exposing-hyundai-and-kias-safety-lapses/","archive_url":"","raw_file":"","sha256":"","covers":"Names the NHTSA award recipient (Kim Gwang-ho), who made a public statement","notes":"No Wayback capture found for this syndicated copy.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2021"},{"source_id":"usa-congress-pl107-204-2002","title":"Public Law 107-204: Sarbanes-Oxley Act of 2002 (116 Stat. 745)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2002-07-30","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-107publ204/pdf/PLAW-107publ204.pdf","archive_url":"","raw_file":"raw/usa-congress-pl107-204-2002.pdf","sha256":"f6666256313bbaddac941da3f5bda04645e5abaf08a6c53394eef2d26a93a127","covers":"Section 806 whistleblower protection","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl107-204-2002.pdf","year":"2002"},{"source_id":"usa-congress-pl109-432-2006","title":"Public Law 109-432: Tax Relief and Health Care Act of 2006 (120 Stat. 2922)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2006-12-20","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-109publ432/pdf/PLAW-109publ432.pdf","archive_url":"","raw_file":"raw/usa-congress-pl109-432-2006.pdf","sha256":"4a3b7e83d158cde8977780398922a8f5d54a266f2f992a86969f1bcb05fb1a1d","covers":"Section 406 IRS whistleblower reforms","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl109-432-2006.pdf","year":"2006"},{"source_id":"usa-congress-pl111-203-2010","title":"Public Law 111-203: Dodd-Frank Wall Street Reform and Consumer Protection Act (124 Stat. 1376)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2010-07-21","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-111publ203/pdf/PLAW-111publ203.pdf","archive_url":"","raw_file":"raw/usa-congress-pl111-203-2010.pdf","sha256":"8460069ded90a39c98fffe52d169d021b91335cf0540138f30f9778084271466","covers":"Sections 748 (CFTC) and 922 (SEC) whistleblower programmes","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl111-203-2010.pdf","year":"2010"},{"source_id":"usa-congress-pl116-283-2021","title":"Public Law 116-283: William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (134 Stat. 3388)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2021-01-01","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-116publ283/pdf/PLAW-116publ283.pdf","archive_url":"","raw_file":"raw/usa-congress-pl116-283-2021.pdf","sha256":"e3bb777137273137b8623b6da52e64fc53b98c3a2648f6bb15351484e75830c2","covers":"Division F (Anti-Money Laundering Act of 2020), section 6314 AML whistleblower awards","notes":"Another pass stored the same law as HTML (raw/usa-pl-116-283-ndaa-fy2021.htm); this is the signed PDF.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl116-283-2021.pdf","year":"2021"},{"source_id":"usa-congress-pl117-328-2022","title":"Public Law 117-328: Consolidated Appropriations Act, 2023 (136 Stat. 4459); Division AA, Title IV: Anti-Money Laundering Whistleblower Improvement (sec. 401)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2022-12-29","accessed_date":"2026-10-05","url":"https://www.govinfo.gov/content/pkg/PLAW-117publ328/pdf/PLAW-117publ328.pdf","archive_url":"","raw_file":"raw/usa-congress-pl117-328-2022.pdf","sha256":"6e063f9299ced82743d8b75c64fce8c63e7746add88b115ab111357ad0fb4e60","covers":"Text of the AML Whistleblower Improvement Act (sec. 401 of Division AA): mandatory 10-30% awards, Financial Integrity Fund, extension to sanctions and Kingpin Act violations","notes":"Whole public law stored (1,653 pages); the whistleblower title is at PDF pp. 1078-1080 (136 Stat. 5536-5538).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl117-328-2022.pdf","year":"2022"},{"source_id":"usa-congress-pl99-562-1986","title":"Public Law 99-562: False Claims Amendments Act of 1986 (100 Stat. 3153)","publisher":"U.S. Congress (via GovInfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"1986-10-27","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/STATUTE-100/pdf/STATUTE-100-Pg3153.pdf","archive_url":"","raw_file":"raw/usa-congress-pl99-562-1986.pdf","sha256":"72c987e754226dcbe808105b4bec77cc843002c4205ce241ca44739f155b9c81","covers":"Relator shares 15-25% / 25-30%","notes":"Scanned Statutes at Large with an OCR text layer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-congress-pl99-562-1986.pdf","year":"1986"},{"source_id":"usa-crowell-atr-first-award-2026","title":"DOJ Antitrust Division Issues First-Ever Award Under Whistleblower Rewards Program","publisher":"Crowell & Moring LLP","author":"","source_type":"industry","jurisdiction":"USA","published_date":"2026-02-04","accessed_date":"2026-10-03","url":"https://www.crowell.com/en/insights/client-alerts/doj-antitrust-division-issues-first-ever-award-under-whistleblower-rewards-program","archive_url":"","raw_file":"","sha256":"","covers":"Law-firm alert; gives the programme's launch month (July 2025).","notes":"Law firm; used only for the launch month, which no official page read here states. Read via WebFetch.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2026"},{"source_id":"usa-crs-r40785-2021","title":"Qui Tam: The False Claims Act and Related Federal Statutes (R40785, updated April 26, 2021)","publisher":"Congressional Research Service","author":"Charles Doyle","source_type":"government","jurisdiction":"USA","published_date":"2021-04-26","accessed_date":"2026-10-03","url":"https://crsreports.congress.gov/product/pdf/R/R40785","archive_url":"","raw_file":"raw/usa-crs-r40785-2021.pdf","sha256":"0d9e2de38b7ad16f26b87e87b060a99545b53425658a8ec02b8c02e22f92dd25","covers":"Legislative history of the FCA: 1863 Act (relators got half), 1943 amendments (shares cut to max 25%/10%, government-knowledge bar), 1986, 2009 and 2010 amendments.","notes":"Author Charles Doyle. crsreports.congress.gov returned 403 to scripted download; copy taken from EveryCRSReport mirror https://www.everycrsreport.com/files/2021-04-26_R40785_4c2f57934fa8c0be16f5e0e5f76c0539e54ac8f9.pdf (identical CRS PDF).","review":"partial","to_do":"Decide whether the many court rulings discussed on pp. 15-45 (e.g. Stevens 2000, Rockwell 2007, Eisenstein 2009, Graham County 2005/2010, Kellogg Brown & Root 2015, Rigsby 2016) should be events; only Cochise (2019) was added. Decide whether customs informer awards (19 U.S.C. 1619, up to 25% of net recovery, fn 31) merit a programme; if so, record that rule from p. 5 (PDF p. 9).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-crs-r40785-2021.pdf","year":"2021"},{"source_id":"usa-doj-atr-pr-first-wb-award-2026","title":"Antitrust Division and U.S. Postal Service Make First-Ever Whistleblower Payment: $1M Awarded for Reporting Antitrust Crime (press release 26-71)","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-01-29","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/antitrust-division-and-us-postal-service-award-first-ever-1m-payment-whistleblower-reporting","archive_url":"","raw_file":"raw/usa-doj-atr-pr-first-wb-award-2026.html","sha256":"eae73e8e8639b46e1a31c11bc7f62630fe13cb698cbc7d2923df58fadaae32f0","covers":"First antitrust whistleblower award: $1 million; EBLOCK Corporation DPA with $3.28 million fine.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-atr-pr-first-wb-award-2026.html","year":"2026"},{"source_id":"usa-doj-atr-usps-wb-mou-2025","title":"Memorandum of Understanding regarding the Whistleblower Rewards Program and Procedures (Antitrust Division, USPS, USPS OIG)","publisher":"U.S. Department of Justice, Antitrust Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-05-07","accessed_date":"2026-10-03","url":"https://www.justice.gov/atr/media/1407261/dl?inline","archive_url":"","raw_file":"raw/usa-doj-atr-usps-wb-mou-2025.pdf","sha256":"4fde1da25d98c2a3bc3d716eba4018ea1bd8b470ac97faadc837445ae0c27839","covers":"Legal basis and terms of the antitrust whistleblower rewards: $1 million fine threshold, presumptive 15-30 percent, paid by the Postal Service.","notes":"Signature dates 5/7/2025 for two of three parties; the third (Chief Postal Inspector) date is blank in the published copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-atr-usps-wb-mou-2025.pdf","year":"2025"},{"source_id":"usa-doj-atr-wb-page-2026","title":"Whistleblower Rewards Program: Reporting Antitrust Crimes and Qualifying for Whistleblower Rewards (web page)","publisher":"U.S. Department of Justice, Antitrust Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.justice.gov/atr/whistleblower-rewards","archive_url":"","raw_file":"raw/usa-doj-atr-wb-page-2026.html","sha256":"ff8abd9e2aa97ca66397ba7b41786ca26fdf8a06874e551c13ac8d9a2f1fb897","covers":"Programme page: threshold and 15-30 percent presumptive award.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-atr-wb-page-2026.html","year":"2026"},{"source_id":"usa-doj-birkenfeld-sentencing-pr-2009","title":"Former UBS Banker Sentenced to 40 Months for Aiding American Billionaire Evade Taxes","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2009-08-21","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/former-ubs-banker-sentenced-40-months-aiding-billionaire-american-evade-taxes","archive_url":"https://web.archive.org/web/20221202001820/https://www.justice.gov/opa/pr/former-ubs-banker-sentenced-40-months-aiding-billionaire-american-evade-taxes","raw_file":"raw/usa-doj-birkenfeld-sentencing-pr-2009.html","sha256":"24a5318f4189215ff55b2ef5b24b529ef6104f26562233af2cd73464d7fd5493","covers":"Birkenfeld sentence, plea date, UBS John Doe summons resolution (4,450 accounts)","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-birkenfeld-sentencing-pr-2009.html","year":"2009"},{"source_id":"usa-doj-boeing-dpa-pr-2021","title":"Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-01-07","accessed_date":"2026-10-03","url":"https://www.justice.gov/archives/opa/pr/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion","archive_url":"https://web.archive.org/web/20260927153649/https://www.justice.gov/archives/opa/pr/boeing-charged-737-max-fraud-conspiracy-and-agrees-pay-over-25-billion","raw_file":"raw/usa-doj-boeing-dpa-pr-2021.html","sha256":"7316e7722b1d9b2c6a71f45a5c1329d39dc321792b413f8baba584cc6ccb22c6","covers":"Boeing DPA amounts","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-boeing-dpa-pr-2021.html","year":"2021"},{"source_id":"usa-doj-crm-memo-whitecollar-2025","title":"Memorandum: Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime","publisher":"U.S. Department of Justice, Criminal Division","author":"Matthew R. Galeotti","source_type":"government","jurisdiction":"USA","published_date":"2025-05-12","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/media/1400046/dl?inline","archive_url":"","raw_file":"raw/usa-doj-crm-memo-whitecollar-2025.pdf","sha256":"b4fc2e846aa22a2105311a206b2043813f5208c8140e65c87d74e8126bc5021d","covers":"Amends the CWA pilot to add priority subject areas (cartels/TCOs, immigration, sanctions, procurement fraud, trade/tariff fraud...).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-crm-memo-whitecollar-2025.pdf","year":"2025"},{"source_id":"usa-doj-cwap-factsheet-2024","title":"Corporate Whistleblower Awards Pilot Program fact sheet (2024)","publisher":"U.S. Department of Justice","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-08-01","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/media/1362326/dl","archive_url":"","raw_file":"raw/usa-doj-cwap-factsheet-2024.pdf","sha256":"a3487d87af03e3cfd948e02b76f712ab949d943a9ca1ba14da04218be56bad71","covers":"Launch fact sheet: starting 1 August 2024, four initial subject areas.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-cwap-factsheet-2024.pdf","year":"2024"},{"source_id":"usa-doj-cwap-factsheet-2026","title":"Corporate Whistleblower Awards Pilot Program fact sheet (August 2026)","publisher":"U.S. Department of Justice","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-08","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/media/1454731/dl?inline","archive_url":"","raw_file":"raw/usa-doj-cwap-factsheet-2026.pdf","sha256":"9e4118be8d4391ac478f6a6e4094a6f3460c8790bac927e29c6c65022dd2c77d","covers":"Over 1,800 tips since launch; new intake portal; programme summary.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-cwap-factsheet-2026.pdf","year":"2026"},{"source_id":"usa-doj-cwap-guidance-2024","title":"Department of Justice Corporate Whistleblower Awards Pilot Program (guidance, 1 August 2024)","publisher":"U.S. Department of Justice, Criminal Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-08-01","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/media/1362321/dl","archive_url":"","raw_file":"raw/usa-doj-cwap-guidance-2024.pdf","sha256":"958181ad4228d8126ca9c3d393e263a61665ea2bfb648d3d402794ba55d23f8e","covers":"Original programme guidance: eligibility, $1,000,000 net-forfeiture threshold, award scale (30% of first $100m, 5% of $100m-$500m), anonymous filing via attorney, 90-day claim window.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-cwap-guidance-2024.pdf","year":"2024"},{"source_id":"usa-doj-cwap-guidance-2026","title":"Department of Justice Corporate Whistleblower Awards Pilot Program (guidance, revised 30 July 2026)","publisher":"U.S. Department of Justice, Criminal Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-07-30","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/media/1454776/dl?inline","archive_url":"","raw_file":"raw/usa-doj-cwap-guidance-2026.pdf","sha256":"46c7d612ed85bcf31dee73382b50cabaadb6a8e23edb19f90e4f4344b8af238e","covers":"Revised guidance: same award scale and threshold; eligibility no longer barred merely by eligibility under another programme; online intake portal; congressional notice for awards over $500,000.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-cwap-guidance-2026.pdf","year":"2026"},{"source_id":"usa-doj-cwap-page-2026","title":"Whistleblower Awards Pilot Program (web page)","publisher":"U.S. Department of Justice, Criminal Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-07-31","accessed_date":"2026-10-03","url":"https://www.justice.gov/criminal/criminal-division-corporate-whistleblower-awards-pilot-program","archive_url":"","raw_file":"raw/usa-doj-cwap-page-2026.html","sha256":"85ed1b4561088e70d8002114cf24ca5db5f6023aa917af288487bec6bad50d0b","covers":"Programme page (updated 31 July 2026); award claim forms 'available soon', i.e. no published award notices yet.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-cwap-page-2026.html","year":"2026"},{"source_id":"usa-doj-danske-plea-pr-2022","title":"Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-12-13","accessed_date":"2026-10-03","url":"https://www.justice.gov/archives/opa/pr/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial","archive_url":"https://web.archive.org/web/20260915002111/https://www.justice.gov/archives/opa/pr/danske-bank-pleads-guilty-fraud-us-banks-multi-billion-dollar-scheme-access-us-financial","raw_file":"raw/usa-doj-danske-plea-pr-2022.html","sha256":"ab9c938064b32e03eed954d76f1aaaef635b63af1ea069b6ea21e78d3d4d98ee","covers":"Danske Bank plea, $2.059 billion forfeiture, SEC $413 million, mention of internal whistleblower","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-danske-plea-pr-2022.html","year":"2022"},{"source_id":"usa-doj-enrd-ecs-bulletin-2016-05","title":"Environmental Crimes Section Monthly Bulletin, May 2016","publisher":"U.S. Department of Justice, Environment and Natural Resources Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-05","accessed_date":"2026-10-03","url":"https://www.justice.gov/enrd/page/file/851586/dl","archive_url":"","raw_file":"raw/usa-doj-enrd-ecs-bulletin-2016-05.pdf","sha256":"45b46b0af16de2883c92417d479a28b96cb2a1f7a8b8695b120727a8929bc233","covers":"Reports the April 2016 court order awarding $550,000 to the M/V Aquarosa whistleblower under APPS.","notes":"OCR-quality text layer with stray spaces inside words.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-enrd-ecs-bulletin-2016-05.pdf","year":"2016"},{"source_id":"usa-doj-fca-factsheet-2025","title":"Fact Sheet: False Claims Act Settlements and Judgments FY2025","publisher":"U.S. Department of Justice","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-01-16","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/media/1424126/dl","archive_url":"","raw_file":"raw/usa-doj-fca-factsheet-2025.pdf","sha256":"1144e41e9d699e4842290e73ee798020be2eb77f33778cfc9d16c4281ef7969b","covers":"Representative FY2025 FCA matters, incl. relator trial verdicts (Penelow v. Janssen, Behnke v. 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justice.gov served a bot-check page to scripted requests during this pass, which was not bypassed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-pr-fy2023.html","year":"2024"},{"source_id":"usa-doj-fca-pr-fy2024","title":"False Claims Act Settlements and Judgments Exceed $2.9B in Fiscal Year 2024","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-01-15","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-29b-fiscal-year-2024","archive_url":"https://web.archive.org/web/20250201090245/https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-29b-fiscal-year-2024","raw_file":"raw/usa-doj-fca-pr-fy2024.html","sha256":"0057ce1f06b7d89b30644fc06310b900f79ec674424566512dd65a4dd213e65b","covers":"Annual FCA results for FY2024: total settlements and judgments, qui tam suits filed, recoveries in qui tam suits, relator awards (most years), health care share.","notes":"Copy in raw/ is the Wayback Machine capture (archive_url); justice.gov served a bot-check page to scripted requests during this pass, which was not bypassed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-pr-fy2024.html","year":"2025"},{"source_id":"usa-doj-fca-pr-fy2025","title":"False Claims Act Settlements and Judgments Exceed $6.8B in Fiscal Year 2025","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-01-16","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/false-claims-act-settlements-and-judgments-exceed-68b-fiscal-year-2025","archive_url":"","raw_file":"raw/usa-doj-fca-pr-fy2025.html","sha256":"6fb84652546e9d2e20c1f8101096ac65023383b37ecc9f01d958ac91a8991c94","covers":"Annual FCA results for FY2025: total settlements and judgments, qui tam suits filed, recoveries in qui tam suits, relator awards (most years), health care share.","notes":"Fetched directly from justice.gov.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-pr-fy2025.html","year":"2026"},{"source_id":"usa-doj-fca-stats-2023","title":"Fraud Statistics - Overview, October 1, 1986 - September 30, 2023","publisher":"U.S. Department of Justice, Civil Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-02","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/media/1339306/dl?inline","archive_url":"","raw_file":"raw/usa-doj-fca-stats-2023.pdf","sha256":"ab7ac655901ec7dbccadbab5086ed0d985126fcadde7e8f17847af0bb64a5d42","covers":"Edition published with the FY2023 annual release, FY1987-FY2023. Only Overview-table cells that differ from the FY2025 edition are recorded here.","notes":"PDF created 2024-02-08. Cited by the Zafirov district court order as \"2023 FCA Stats\".","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-stats-2023.pdf","year":"2024"},{"source_id":"usa-doj-fca-stats-2024","title":"Fraud Statistics - Overview, October 1, 1986 - September 30, 2024","publisher":"U.S. Department of Justice, Civil Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-01-15","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/media/1384546/dl","archive_url":"","raw_file":"raw/usa-doj-fca-stats-2024.pdf","sha256":"35935dd2b0725dd39bd7b3d07104619aa5142b012e4e6f026e9e39bd5512985b","covers":"Previous edition, FY1987-FY2024, same four tables. Only cells that differ from the FY2025 edition are recorded here.","notes":"Still linked (Oct 2026) from https://www.justice.gov/civil/false-claims-act as \"Fraud Recovery Statistics\". PDF created 2024-12-18, modified 2025-01-15.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-stats-2024.pdf","year":"2025"},{"source_id":"usa-doj-fca-stats-2025","title":"Fraud Statistics - Overview, October 1, 1986 - September 30, 2025","publisher":"U.S. Department of Justice, Civil Division","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-01-16","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/media/1424121/dl","archive_url":"","raw_file":"raw/usa-doj-fca-stats-2025.pdf","sha256":"bdabe317fa31e7f881022c17cdd30c0d187769e7fc98939510d8b68d60e2eb51","covers":"Latest edition. FY1987-FY2025, four tables (Overview; HHS; DoD; Other non-HHS non-DoD): new matters (non qui tam, qui tam), settlements and judgments (non qui tam; qui tam intervened/declined/total; total), relator share awards (intervened/declined/total), plus cumulative totals.","notes":"Linked as \"statistics sheet\" from the FY2025 annual press release. PDF created 2026-01-08, modified 2026-01-16. Revises many earlier-year figures (compared with the FY2024 and FY2023 editions). Note 3 (numbered 3 in this edition, 4 in FY2024): from October 1, 2019 non qui tam figures include U.S. Attorneys' Office matters reported to the Civil Division, so non qui tam and total columns are not comparable across that break.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-fca-stats-2025.pdf","year":"2026"},{"source_id":"usa-doj-gsk-offlabel-settlement-2012","title":"Settlement Agreement between the United States, GlaxoSmithKline LLC and relators (off-label promotion civil settlement, 2012)","publisher":"U.S. Department of Justice","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012-07-02","accessed_date":"2026-10-05","url":"http://www.justice.gov/opa/documents/gsk/off-label-agreement.pdf","archive_url":"https://web.archive.org/web/2012/http://www.justice.gov/opa/documents/gsk/off-label-agreement.pdf","raw_file":"raw/usa-doj-gsk-offlabel-settlement-2012.pdf","sha256":"543ad893574d41c5caee80980d584277ff4aadfa45b4f52732a628f993d40280","covers":"GSK off-label civil settlement terms","notes":"Scanned; read by OCR. It explicitly leaves the relators' share open ('This agreement does not cover the claims of any Relator to a share of the proceeds ... under 31 U.S.C. § 3730(d)'), so it cannot give the relator share. The Avandia and nominal-pricing agreements (same DOJ page) were also checked and do not state shares.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-gsk-offlabel-settlement-2012.pdf","year":"2012"},{"source_id":"usa-doj-gsk-pr-2012","title":"GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012-07-02","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/glaxosmithkline-plead-guilty-and-pay-3-billion-resolve-fraud-allegations-and-failure-report","archive_url":"https://web.archive.org/web/20230101054014/https://www.justice.gov/opa/pr/glaxosmithkline-plead-guilty-and-pay-3-billion-resolve-fraud-allegations-and-failure-report","raw_file":"raw/usa-doj-gsk-pr-2012.html","sha256":"ba9efae7fda66261c286766646d459b4d4caf9b3b57997eecb4eb024e4213c03","covers":"GSK $3 billion criminal and civil resolution; four qui tam suits. 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Cheryl Eckard relator share","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-gsk-sb-pharmco-pr-2010.html","year":"2010"},{"source_id":"usa-doj-pfizer-pr-2009","title":"Justice Department Announces Largest Health Care Fraud Settlement in Its History","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2009-09-02","accessed_date":"2026-10-03","url":"https://www.justice.gov/archives/opa/pr/justice-department-announces-largest-health-care-fraud-settlement-its-history","archive_url":"https://web.archive.org/web/20260913212500/https://www.justice.gov/archives/opa/pr/justice-department-announces-largest-health-care-fraud-settlement-its-history","raw_file":"raw/usa-doj-pfizer-pr-2009.html","sha256":"0d3642d06a165c22c8df8411a50546f53163523725e5b4b5c84500a875942055","covers":"Pfizer $2.3 billion; six whistleblowers' payments","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-pfizer-pr-2009.html","year":"2009"},{"source_id":"usa-doj-pr-abbott-2012","title":"Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012-05-07","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/abbott-labs-pay-15-billion-resolve-criminal-civil-investigations-label-promotion-depakote","archive_url":"https://web.archive.org/web/20151226020917/http://www.justice.gov/opa/pr/abbott-labs-pay-15-billion-resolve-criminal-civil-investigations-label-promotion-depakote","raw_file":"raw/usa-doj-pr-abbott-2012.html","sha256":"5cb9695749ed5f74eca6462e9cb70bbfbf5cd377dc41f2dcd9d80efaeff2572d","covers":"Settlement announcement incl. federal share and (where stated) the relator share.","notes":"Copy in raw/ is the Wayback Machine capture (archive_url); 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justice.gov served a bot-check page to scripted requests, not bypassed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-pr-hca-2003.html","year":"2003"},{"source_id":"usa-doj-pr-jnj-2013","title":"Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013-11-04","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/johnson-johnson-pay-more-22-billion-resolve-criminal-and-civil-investigations","archive_url":"https://web.archive.org/web/20160102233734/http://www.justice.gov/opa/pr/johnson-johnson-pay-more-22-billion-resolve-criminal-and-civil-investigations","raw_file":"raw/usa-doj-pr-jnj-2013.html","sha256":"f8ea9487e4d7ed75b1ce91e9f32e1c5955b18af670c673af4ac34d059dfc7511","covers":"Settlement announcement incl. federal share and (where stated) the relator share.","notes":"Copy in raw/ is the Wayback Machine capture (archive_url); 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justice.gov served a bot-check page to scripted requests, not bypassed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-pr-pfizer-2009.html","year":"2009"},{"source_id":"usa-doj-pr-wyeth-2016","title":"Wyeth and Pfizer Agree to Pay $784.6 Million to Resolve Lawsuit Alleging That Wyeth Underpaid Drug Rebates to Medicaid","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-04-27","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/wyeth-and-pfizer-agree-pay-7846-million-resolve-lawsuit-alleging-wyeth-underpaid-drug-rebates","archive_url":"https://web.archive.org/web/20170629095529/https://www.justice.gov/opa/pr/wyeth-and-pfizer-agree-pay-7846-million-resolve-lawsuit-alleging-wyeth-underpaid-drug-rebates","raw_file":"raw/usa-doj-pr-wyeth-2016.html","sha256":"e7439e3c2b6f3123eecb39d3e0bf8f094b9e28d5ae6585d8af00488023e5196e","covers":"Settlement announcement incl. federal share and (where stated) the relator share.","notes":"Copy in raw/ is the Wayback Machine capture (archive_url); justice.gov served a bot-check page to scripted requests, not bypassed.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-pr-wyeth-2016.html","year":"2016"},{"source_id":"usa-doj-swiss-bank-final-npa-pr-2016","title":"Justice Department Announces Final Swiss Bank Program Category 2 Resolution with HSZH Verwaltungs AG","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-01-27","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/justice-department-announces-final-swiss-bank-program-category-2-resolution-hszh-verwaltungs","archive_url":"https://web.archive.org/web/20221230023234/https://www.justice.gov/opa/pr/justice-department-announces-final-swiss-bank-program-category-2-resolution-hszh-verwaltungs","raw_file":"raw/usa-doj-swiss-bank-final-npa-pr-2016.html","sha256":"dcef75babfb9a44a1f966153aaa3c4d0f2e622639b3cb0ba1af1a40d8b159f57","covers":"Swiss Bank Program totals: 80 banks, more than $1.36 billion in penalties","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-swiss-bank-final-npa-pr-2016.html","year":"2016"},{"source_id":"usa-doj-ubs-dpa-pr-2009","title":"UBS Enters into Deferred Prosecution Agreement","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2009-02-18","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/ubs-enters-deferred-prosecution-agreement","archive_url":"https://web.archive.org/web/20230207113118/https://www.justice.gov/opa/pr/ubs-enters-deferred-prosecution-agreement","raw_file":"raw/usa-doj-ubs-dpa-pr-2009.html","sha256":"e766de236b4ddf76573bcf7165a9209c0ed2127c1a14744e731a04c9fc8a0815","covers":"UBS DPA, $780 million payment, Birkenfeld guilty plea June 2008","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-ubs-dpa-pr-2009.html","year":"2009"},{"source_id":"usa-doj-wells-fargo-pr-2020","title":"Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization","publisher":"U.S. Department of Justice, Office of Public Affairs","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020-02-21","accessed_date":"2026-10-03","url":"https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales-practices","archive_url":"https://web.archive.org/web/20221228140831/https://www.justice.gov/opa/pr/wells-fargo-agrees-pay-3-billion-resolve-criminal-and-civil-investigations-sales-practices","raw_file":"raw/usa-doj-wells-fargo-pr-2020.html","sha256":"7c95d01d2b4b2b8d4f760225f7d8e8cd9fef0bd4c01dff464d9325b8b8477e9b","covers":"Wells Fargo $3 billion DPA/FIRREA/SEC resolution","notes":"Copy taken from the Wayback Machine raw capture (id_) because justice.gov now serves a bot-check page to scripts; the capture is the original DOJ page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-doj-wells-fargo-pr-2020.html","year":"2020"},{"source_id":"usa-dol-osha-wells-fargo-pr-2017","title":"OSHA orders Wells Fargo to reinstate whistleblower, fully restore lost earnings in banking industry","publisher":"U.S. Department of Labor, OSHA","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017-04-03","accessed_date":"2026-10-03","url":"https://www.dol.gov/newsroom/releases/osha/osha20170403","archive_url":"https://web.archive.org/web/20230929195726/https://www.dol.gov/newsroom/releases/osha/osha20170403","raw_file":"raw/usa-dol-osha-wells-fargo-pr-2017.html","sha256":"c1671cc9af44548d9aacbc1aeb27226b22c5902bc208398e4af9578159eb6a40","covers":"SOX retaliation order against Wells Fargo, about $5.4 million","notes":"dol.gov returned 403 to scripts; copy from the Wayback Machine raw capture.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-dol-osha-wells-fargo-pr-2017.html","year":"2017"},{"source_id":"usa-ecfr-17cfr165-2026","title":"17 CFR Part 165, Whistleblower Rules (CFTC), eCFR as of 2026-09-01","publisher":"Office of the Federal Register (eCFR)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2026-09-01","accessed_date":"2026-10-03","url":"https://www.ecfr.gov/api/versioner/v1/full/2026-09-01/title-17.xml?part=165","archive_url":"","raw_file":"raw/usa-ecfr-17cfr165-2026.xml","sha256":"e3107979a597950bfa1bfac15162772a2fd3a909d39e518da9264551e81a19b7","covers":"Current text of CFTC whistleblower rules","notes":"Amendment citations: 76 FR 53200 (Aug. 25, 2011), 82 FR 24487 (May 30, 2017), 89 FR 71820 (Sept. 4, 2024).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ecfr-17cfr165-2026.xml","year":"2026"},{"source_id":"usa-ecfr-17cfr240-21f-2026","title":"17 CFR 240.21F-1 to 21F-18, Securities Whistleblower Incentives and Protections (Regulation 21F), eCFR as of 2026-09-01","publisher":"Office of the Federal Register (eCFR)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2026-09-01","accessed_date":"2026-10-03","url":"https://www.ecfr.gov/api/versioner/v1/full/2026-09-01/title-17.xml?part=240&subject_group=ECFR821bdfb7bc8017f","archive_url":"","raw_file":"raw/usa-ecfr-17cfr240-21f-2026.xml","sha256":"54b5674546ada20aeee9d3b80a0efd83bb64be0c2c79be1c26653cde9b97c609","covers":"Current text of SEC whistleblower rules incl. 2020 and 2022 amendments","notes":"Point-in-time text; amendment citations: 76 FR 34363 (June 13, 2011), 85 FR 70943 (Nov. 5, 2020), 87 FR 54150 (Sept. 2, 2022).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ecfr-17cfr240-21f-2026.xml","year":"2026"},{"source_id":"usa-ecfr-26cfr301-7623-1-2026","title":"26 CFR § 301.7623-1 General rules, submitting information on underpayments of tax or violations of the internal revenue laws, and filing claims for award (eCFR, current as of 1 Oct 2026)","publisher":"Office of the Federal Register (eCFR)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2014-08-12","accessed_date":"2026-10-03","url":"https://www.ecfr.gov/current/title-26/chapter-I/subchapter-F/part-301/subject-group-ECFR4bd1c3b2d0ff5e0/section-301.7623-1","archive_url":"","raw_file":"raw/usa-ecfr-26cfr301-7623-1-2026.xml","sha256":"2217bef80d007eeb16b333f8f48b4a149024032d64049e000708c42b538dbb86","covers":"Filing rules: Form 211, penalty-of-perjury declaration.","notes":"Downloaded via eCFR versioner API (XML), point-in-time 2026-10-01. T.D. 9687, 79 FR 47264.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ecfr-26cfr301-7623-1-2026.xml","year":"2014"},{"source_id":"usa-ecfr-26cfr301-7623-2-2026","title":"26 CFR § 301.7623-2 Definitions (eCFR, current as of 1 Oct 2026)","publisher":"Office of the Federal Register (eCFR)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2014-08-12","accessed_date":"2026-10-03","url":"https://www.ecfr.gov/current/title-26/part-301/section-301.7623-2","archive_url":"","raw_file":"raw/usa-ecfr-26cfr301-7623-2-2026.xml","sha256":"5b973b5579fc2bbe296679ecf6d0623901ce756a7f9bfa8fecde2e437c35278b","covers":"Definitions incl. amount in dispute and gross income thresholds.","notes":"Regulation text still says \"tax, penalties, interest, additions to tax, and additional amounts in dispute exceed $2,000,000\" (pre-2018 wording). T.D. 9687, 79 FR 47266.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ecfr-26cfr301-7623-2-2026.xml","year":"2014"},{"source_id":"usa-ecfr-26cfr301-7623-4-2026","title":"26 CFR § 301.7623-4 Amount and payment of award (eCFR, current as of 1 Oct 2026)","publisher":"Office of the Federal Register (eCFR)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2014-08-12","accessed_date":"2026-10-03","url":"https://www.ecfr.gov/current/title-26/part-301/section-301.7623-4","archive_url":"","raw_file":"raw/usa-ecfr-26cfr301-7623-4-2026.xml","sha256":"a04620b8a921bd2ea56383d3377ffc6bf553724dc6c9a64097ff78f727dd0e09","covers":"Award percentage framework (15/22/30, reductions to 26/22/18/15), less-substantial-contribution awards, payment timing.","notes":"T.D. 9687, 79 FR 47270. Applies to information submitted on or after 12 Aug 2014 and open 7623(b) claims.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ecfr-26cfr301-7623-4-2026.xml","year":"2014"},{"source_id":"usa-fincen-cj-fy2025","title":"FinCEN Congressional Budget Justification and Annual Performance Plan and Report FY 2025","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://home.treasury.gov/system/files/266/12.-FinCEN-FY-2025-CJ.pdf","archive_url":"","raw_file":"raw/usa-fincen-cj-fy2025.pdf","sha256":"aa7e2b36206d5b44c8becc6e03b83a4fcc88e0bf95319b13ac4b0643102a6fc2","covers":"Describes the Office of the Whistleblower, the $300 million Financial Integrity Fund and plans; says tips were reviewed in FY2023 but gives no counts.","notes":"Cited by the NPRM (footnote 91). No whistleblower statistics.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-cj-fy2025.pdf","year":"2024"},{"source_id":"usa-fincen-pr-nprm-2026","title":"FinCEN Proposes Rule to Pay Whistleblowers (press release)","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-03-30","accessed_date":"2026-10-03","url":"https://www.fincen.gov/news/news-releases/fincen-proposes-rule-pay-whistleblowers","archive_url":"","raw_file":"raw/usa-fincen-pr-nprm-2026.html","sha256":"bb5031bb0d1cfcf8b607dd5a1778ad9db3d8cbf3c0af03db24a57fad346102dd","covers":"Announcement of the NPRM; proposed 10-30 percent awards; programme currently accepting tips; new portal.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-pr-nprm-2026.html","year":"2026"},{"source_id":"usa-fincen-wb-bulletin-fraud-2026","title":"FinCEN Whistleblower Bulletin: Blow the Whistle on Fraud-Related AML and Sanctions Violations","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-02-13","accessed_date":"2026-10-03","url":"https://www.fincen.gov/system/files/2026-02/owb-whistleblower-bulletin.pdf","archive_url":"","raw_file":"raw/usa-fincen-wb-bulletin-fraud-2026.pdf","sha256":"bcde69e3896eea35cdd73c513d92b5eef5cdff1af56a5921bc340e8c01a61fc7","covers":"Outreach bulletin asking for fraud-related BSA/sanctions tips. No statistics.","notes":"Date from the Program Updates page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-wb-bulletin-fraud-2026.pdf","year":"2026"},{"source_id":"usa-fincen-wb-bulletin-iran-2026","title":"FinCEN Whistleblower Bulletin: Blow the Whistle on Iran-Related Illicit Finance","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-09-10","accessed_date":"2026-10-03","url":"https://www.fincen.gov/system/files/2026-09/Iran-FinCEN-WB-Bulletin-RE-Iran.pdf","archive_url":"","raw_file":"raw/usa-fincen-wb-bulletin-iran-2026.pdf","sha256":"28eeb6cd9dd1177fde952f7bc3cf3f0d30d5684e2c37ecb275d4d815a9816a1b","covers":"Outreach bulletin asking for Iran-related tips. No statistics.","notes":"Date from the Program Updates page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-wb-bulletin-iran-2026.pdf","year":"2026"},{"source_id":"usa-fincen-wb-nprm-2026","title":"Whistleblower Incentives and Protections (Notice of proposed rulemaking), 91 FR 16328","publisher":"Financial Crimes Enforcement Network, U.S. Department of the Treasury","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-04-01","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/FR-2026-04-01/pdf/2026-06271.pdf","archive_url":"","raw_file":"raw/usa-fincen-wb-nprm-2026.pdf","sha256":"d741d177c685f28a347b3ef73b03d90e68f793bf3d03836b706b26c60e15ff04","covers":"Proposed rules for the AML/sanctions whistleblower programme; Table 3 and Table 4 give tips received (new and supplemental) and award applications by calendar year 2021-2024 with a 2025 projection; cost estimates.","notes":"Federal Register document 2026-06271, RIN 1506-AB57. Tables 3 and 4 (PDF pp. 24-25) are images, so their figures were read from the rendered page and will not be found by text search. Locations give the PDF page and the Federal Register page.","review":"partial","to_do":"Table 3 (PDF p. 24, image) total row for new and supplemental tips not reliably legible by OCR (readings 465 and 306 with few votes, against 469/39 in others): read visually and add. Table 4 cells were read by OCR majority vote and should get the blind second reading against the page image. Not recorded: the SEC/CFTC awards ratio of about 2 represented to 1 unrepresented whistleblower (p. 46, from Platt 2023), for lack of an indicator.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-wb-nprm-2026.pdf","year":"2026"},{"source_id":"usa-fincen-wb-page-2026","title":"Whistleblower Program (web page)","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.fincen.gov/whistleblower-program","archive_url":"","raw_file":"raw/usa-fincen-wb-page-2026.html","sha256":"8e07ef10cb8e2910e0de0ce0314ceaf6be6f4de9e370cfb9e68098091fa6f6f4","covers":"Programme page: covered statutes, $1,000,000 threshold, statement that awards will be paid only once the regulation is final.","notes":"Undated page, accessed 2026-10-03; mentions the 1 April 2026 NPRM.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-wb-page-2026.html","year":"2026"},{"source_id":"usa-fincen-wb-updates-2026","title":"Whistleblower Program: Program Updates (web page)","publisher":"Financial Crimes Enforcement Network","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.fincen.gov/whistleblower-program/program-updates","archive_url":"","raw_file":"raw/usa-fincen-wb-updates-2026.html","sha256":"af9b66f09286576f4aa5cc3830f611b1006d034285ae21278efaabd0ba457f64","covers":"List of programme bulletins, press releases and rulemakings with dates (2026).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-fincen-wb-updates-2026.html","year":"2026"},{"source_id":"usa-flmd-zafirov-order-2024","title":"United States ex rel. Zafirov v. Florida Medical Associates, LLC, No. 8:19-cv-01236-KKM-SPF, Order (Doc. 346)","publisher":"U.S. District Court, Middle District of Florida","author":"Judge Kathryn Kimball Mizelle","source_type":"court","jurisdiction":"USA","published_date":"2024-09-30","accessed_date":"2026-10-03","url":"https://storage.courtlistener.com/recap/gov.uscourts.flmd.364103/gov.uscourts.flmd.364103.346.0.pdf","archive_url":"","raw_file":"raw/usa-flmd-zafirov-order-2024.pdf","sha256":"02aa4ed13689c78340c55b1614078255bb4f023393ba51f1ec62a993140a9086","covers":"Order holding the FCA qui tam provision violates the Appointments Clause and dismissing the relator's case; reported at 751 F. Supp. 3d 1293.","notes":"PACER copy via CourtListener RECAP archive.","review":"partial","to_do":"Decision needed: the order quotes DOJ (2018 speech) that the Department \"intervenes in only about 1 in 5 cases that are filed\" (p. 5). No indicator exists for an intervention rate and recording it as a percentage would mean converting the ratio. Propose an intervention-rate indicator or confirm it stays out.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-flmd-zafirov-order-2024.pdf","year":"2024"},{"source_id":"usa-gao-11-683","title":"Tax Whistleblowers: Incomplete Data Hinders IRS's Ability to Manage Claim Processing Time and Enhance External Communication (GAO-11-683)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2011-08-10","accessed_date":"2026-10-03","url":"https://www.gao.gov/products/gao-11-683","archive_url":"https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-11-683.pdf","raw_file":"raw/usa-gao-11-683.pdf","sha256":"543718086b55e84d00df2a385db37daa958e5be11a4a6b294e181afa154f3b41","covers":"Status of 7623(b) claims from FY2007-2008 as of April 2011.","notes":"download blocked (gao.gov returned HTTP 403 to curl). Quotes taken from the product page highlights via WebFetch; check against the PDF. Stored copy from the Wayback Machine (https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-11-683.pdf); the official site blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-gao-11-683.pdf","year":"2011"},{"source_id":"usa-gao-16-20","title":"IRS Whistleblower Program: Billions Collected, but Timeliness and Communication Concerns May Discourage Whistleblowers (GAO-16-20)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015-10-29","accessed_date":"2026-10-03","url":"https://www.gao.gov/products/gao-16-20","archive_url":"https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-16-20.pdf","raw_file":"raw/usa-gao-16-20.pdf","sha256":"321f582f58857ccf4d7c2f757636dc581697e60ed575bc4f039332d81eca34ba","covers":"Awards by subsection FY2011 to 30 June 2015; award errors in 17 paid 7623(b) files.","notes":"download blocked (HTTP 403). Figures quoted from the product page via WebFetch; verify against the PDF. Stored copy from the Wayback Machine (https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-16-20.pdf); the official site blocks scripted downloads.","review":"partial","to_do":"Figure 1 (p. 6): stacked bars of Whistleblower Office FTEs by unit, FY2007-FY2015, with segment labels that OCR cannot reliably attach to years and units; read visually and record. IRS comment letter (Appendix IV, pp. 56-58) is scanned: not checked for figures beyond the backlog quote reported in the text.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-gao-16-20.pdf","year":"2015"},{"source_id":"usa-gao-18-279-2018","title":"Combating Wildlife Trafficking: Opportunities Exist to Improve the Use of Financial Rewards (GAO-18-279)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2018-04-23","accessed_date":"2026-10-04","url":"https://www.gao.gov/products/gao-18-279","archive_url":"","raw_file":"raw/usa-gao-18-279-2018.pdf","sha256":"fc5bad2b6e1d4b2edcd2c21b25ddc332cd4d4ff3db707d8cc93ad52d36e44943","covers":"FWS and NOAA rewards for wildlife-trafficking information, FY2007-FY2017.","notes":"scripted download blocked: gao.gov returned HTTP 403 to curl; the 'What GAO Found' summary was read via WebFetch. PDF at https://www.gao.gov/assets/gao-18-279.pdf. Stored copy saved through a browser on 2026-10-04 (the site blocks scripted downloads).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-gao-18-279-2018.pdf","year":"2018"},{"source_id":"usa-gao-18-698","title":"Whistleblower Program: IRS Needs to Improve Data Controls for Some Award Determinations (GAO-18-698)","publisher":"U.S. Government Accountability Office","author":"","source_type":"government","jurisdiction":"USA","published_date":"2018-09-28","accessed_date":"2026-10-03","url":"https://www.gao.gov/products/gao-18-698","archive_url":"https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-18-698.pdf","raw_file":"raw/usa-gao-18-698.pdf","sha256":"4e352d398002e4691130d3ff76d8fe936f703872b8ec64c879de4f56c9e5dede","covers":"FBAR penalties in whistleblower claims before the 2018 change; cumulative collections.","notes":"download blocked (HTTP 403). Publicly released 29 Oct 2018. Quotes via WebFetch of the product page. Stored copy from the Wayback Machine (https://web.archive.org/web/2026id_/https://www.gao.gov/assets/gao-18-698.pdf); the official site blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-gao-18-698.pdf","year":"2018"},{"source_id":"usa-hhsoig-state-fca-reviews-2026","title":"State False Claims Act Reviews","publisher":"U.S. Department of Health and Human Services, Office of Inspector General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-03","url":"https://oig.hhs.gov/fraud/state-false-claims-act-reviews/","archive_url":"","raw_file":"raw/usa-hhsoig-state-fca-reviews-2026.html","sha256":"141a9a9fb315ee52d1979a829e64ed6c8174a2d3b616e9adb0819110f4c84e84","covers":"List of state false claims acts reviewed by HHS-OIG for the Social Security Act section 1909 incentive: 24 approved, 5 states not approved (with review dates).","notes":"Covers only states that submitted their Medicaid false claims laws for review; it is not a complete list of state false claims acts (e.g. DC and states that never applied are absent).","review":"partial","to_do":"Decision needed: the page dates OIG approvals for 20 more states (Colorado, Connecticut 2/16/24, Delaware, Georgia, Hawaii, Indiana, Iowa, Louisiana 2/20/26, Massachusetts, Minnesota, Montana, Nevada, New Jersey, North Carolina, Oklahoma, Rhode Island, Tennessee, Vermont, Virginia, Washington) and non-approvals for Florida, Michigan, New Hampshire, New Mexico and Wisconsin. These state qui tam programmes have no rows in programs.csv, so their events were not recorded; add the programmes (or allow events without a program_id) and record them.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-hhsoig-state-fca-reviews-2026.html","year":"2026"},{"source_id":"usa-house-rpt-119-370-2025","title":"H. Rept. 119-370, Kleptocracy Asset Recovery Rewards Program Act (to accompany H.R. 5344)","publisher":"U.S. House of Representatives, Committee on Financial Services","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2025-11-04","accessed_date":"2026-10-03","url":"https://www.congress.gov/119/crpt/hrpt370/CRPT-119hrpt370.pdf","archive_url":"","raw_file":"raw/usa-house-rpt-119-370-2025.pdf","sha256":"89c0ac78c74a89984f3687e6c435d2e798112367d9153ecf2babd3547a7d4968","covers":"History of the KARRP pilot (launched March 2022, lapsed 1 Jan 2024) and the bill to re-establish it.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-house-rpt-119-370-2025.pdf","year":"2025"},{"source_id":"usa-ilag-pr-fca-amended-2010","title":"Madigan Heralds Newly Strengthened False Claims Act","publisher":"Illinois Attorney General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2010-07-28","accessed_date":"2026-10-05","url":"https://illinoisattorneygeneral.gov/News-Room/2006-2018-Press-Archive/201007-28%20NEWLY%20STRENGTHENED%20FALSE%20CLAIMS%20ACT.pdf","archive_url":"","raw_file":"raw/usa-ilag-pr-fca-amended-2010.pdf","sha256":"10f302bd5e93a8f39cec271104dde2786a6dacab8d3a8a4007e8f9e557d4f3a1","covers":"Enactment of HB 5951 amending the Illinois False Claims Act","notes":"Archive PDF printed from the AG website in 2023; no recovery figures.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ilag-pr-fca-amended-2010.pdf","year":"2010"},{"source_id":"usa-irs-wbo-ar-fy2008","title":"IRS Whistleblower Program Annual Report to the Congress Fiscal Year 2008 (Publication 5241, Rev. 8-2009)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2009-08","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2009.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2008.pdf","sha256":"b8187d4dc50e1b1d3e33f0c5ee93fb612600c607589f4ee2ce52b6ab28d253e2","covers":"FY2008: 7623(b)-qualifying submissions and taxpayers by month; awards paid and collections FY2004-FY2008 (all under 7623(a)).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2008.pdf","year":"2009"},{"source_id":"usa-irs-wbo-ar-fy2009","title":"IRS Whistleblower Program Fiscal Year 2009 Annual Report to Congress on the Use of Section 7623 (Publication 5241, Rev. 12-2010)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2010-12","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2010.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2009.pdf","sha256":"50cfd55b67acdff37f25dc47b1f0d19d2fa523c2788aafd6d3d3612bda8d9eb7","covers":"FY2009: 7623(b) submissions and taxpayers by month; 7623(a) awards and collections FY2005-FY2009.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2009.pdf","year":"2010"},{"source_id":"usa-irs-wbo-ar-fy2010","title":"IRS Whistleblower Program Fiscal Year 2010 Report to the Congress on the Use of Section 7623 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2011","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2011.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2010.pdf","sha256":"8371cb29815ed28148d92a6021a2fda95a66e4fe7c36ab2f679575159c61ca9a","covers":"FY2010: 7623(b) submissions and taxpayers by fiscal year FY2007-FY2010 (revised); 7623(a) awards and collections FY2006-FY2010.","notes":"Footnote 12: 7623(b) counts are revised each year as classification changes, so earlier reports do not match.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2010.pdf","year":"2011"},{"source_id":"usa-irs-wbo-ar-fy2011","title":"IRS Whistleblower Program Fiscal Year 2011 Report to the Congress on the Use of Section 7623 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2012.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2011.pdf","sha256":"7b025448185791223c32422039245bbee8b69bf58f5fecea1c787d2c2775b0d1","covers":"FY2011: first 7623(b) awards paid; 7623(b) submissions FY2007-2011 (revised); open 7623(b) claims by status and days in status; awards and collections FY2007-2011.","notes":"From this report the award table covers 7623(a) and (b) combined; 7623(b) awards were too few to report separately.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2011.pdf","year":"2012"},{"source_id":"usa-irs-wbo-ar-fy2012","title":"IRS Whistleblower Program Fiscal Year 2012 Report to the Congress on the Use of Section 7623 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2013.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2012.pdf","sha256":"37bbd4c093a642a3256cb4323db67bdefc17231670812968efbb1569ad574b92","covers":"FY2012: 7623(b) submissions FY2007-2012; open 7623(b) claims by status (10 Dec 2012); days in status; awards and collections FY2008-2012; confirmation of the $104 million award of 27 Aug 2012.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2012.pdf","year":"2013"},{"source_id":"usa-irs-wbo-ar-fy2013","title":"IRS Whistleblower Program Fiscal Year 2013 Report to the Congress on the Use of Section 7623 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2014.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2013.pdf","sha256":"1e457a0773c8af5b12ee8a13dbde078b24f19bb2a6527025bd7c9a22df85dc93","covers":"FY2013: claims received and open by year of receipt (pre-2007 to 2013); FY2013 receipts by operating division and claim type; FY2013 closures by reason; open 7623(b) claims (6 Mar 2014); awards paid FY2009-2013.","notes":"From this report claims are counted per taxpayer identified (a submission naming 100 taxpayers = 100 claims). The text says $55 million in awards; the table says $53,054,302.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2013.pdf","year":"2014"},{"source_id":"usa-irs-wbo-ar-fy2014","title":"IRS Whistleblower Program Fiscal Year 2014 Annual Report to the Congress (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2015.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2014.pdf","sha256":"d217cd4833a0938dbaabd81fb9ced99486e86522784561815d9eff1eeaa5a5d8","covers":"FY2014: all claims received and open, FY2010-2014 (as of 14 May 2015); FY2014 receipts by division; FY2014 closures by reason; open 7623(b) claims; awards paid FY2010-2014.","notes":"Award amounts in the table for FY2014 are before sequestration.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2014.pdf","year":"2015"},{"source_id":"usa-irs-wbo-ar-fy2015","title":"IRS Whistleblower Program Fiscal Year 2015 Annual Report to the Congress (Publication 5241, Rev. 2-2016)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016-02","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2016.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2015.pdf","sha256":"ad7399fa7176f8da8b75af18cdb6016485e3098e01d08d6791bb1b2505149282","covers":"FY2013-2015: awards paid and collections (revised); average days to process paid claims by 7623(a)/(b); claims received/open/closed; open claims by phase; FY2015 closures by reason. Cumulative awards and collections since 2007.","notes":"First report on a strict Oct-Sep three-year basis; FY2013 figures revised as of 30 Sep 2015 (footnote 5).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2015.pdf","year":"2016"},{"source_id":"usa-irs-wbo-ar-fy2016","title":"IRS Whistleblower Program Fiscal Year 2016 Annual Report to the Congress (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2017.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2016.pdf","sha256":"6d4fd12814aea1f22fb1c10e9f8306ca3db7502fb635e1b14118f74aad9783c8","covers":"FY2014-2016 awards and collections; 7623(b) award counts; processing days; FY2016 receipts by division; claims received/open/closed; open claims by phase; FY2016 closures by reason with days from receipt to closure.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2016.pdf","year":"2017"},{"source_id":"usa-irs-wbo-ar-fy2017","title":"IRS Whistleblower Program Fiscal Year 2017 Annual Report to the Congress (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2018","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2018.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2017.pdf","sha256":"7a2e7ebe97489f97f841c89f087e7b30b0ae20582db3cf1be755f0f4e1a42120","covers":"FY2015-2017 awards and collections; processing days; FY2017 receipts by division; claims issued/open/closed; open claims by phase; FY2017 closures by reason with average days.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2017.pdf","year":"2018"},{"source_id":"usa-irs-wbo-ar-fy2018","title":"IRS Whistleblower Program Fiscal Year 2018 Annual Report to the Congress (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2019","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2019.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2018.pdf","sha256":"a789486ffdbaa49f56c7204fed670430c211b11a0cc8cc0c6f21bc6db420c1a7","covers":"FY2016-2018 awards and collections (record FY2018, incl. non-Title 26 proceeds after BBA 2018); processing days; FY2018 receipts by division; claims referred to examination; claims issued/open/closed; FY2018 closures by reason.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2018.pdf","year":"2019"},{"source_id":"usa-irs-wbo-ar-fy2019","title":"IRS Whistleblower Program Fiscal Year 2019 Annual Report to Congress (Publication 5241, Rev. 2-2020)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020-02-03","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2020.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2019.pdf","sha256":"780ea488822cbefe05c7fa5f00e79eac649405744f056cb7518b69ad0dbc8f95","covers":"FY2017-2019 awards and collections; processing days; FY2019 receipts by division; referrals to examination; claims issued/open/closed; whistleblowers abroad; FY2019 closures by reason.","notes":"Extracted from the PDF portfolio p5241--2020.pdf, which holds both the FY2019 (Rev. 2-2020) and FY2020 (Rev. 12-2020) reports; the irs.gov archive page links the FY2019 entry to this portfolio. Figure 2 revised 3 Feb 2020.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2019.pdf","year":"2020"},{"source_id":"usa-irs-wbo-ar-fy2020","title":"IRS Whistleblower Office Fiscal Year 2020 Annual Report to Congress (Publication 5241, Rev. 12-2020)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020-12","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2020.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2020.pdf","sha256":"dc75ca398c6860a42efbb78ddc7e99bcc76229d3304ab1936a40e83a9094e9c3","covers":"FY2018-2020 awards and collections; processing years by claim type; FY2020 receipts by division; referrals; claims issued/open/closed; hotline calls; whistleblowers by region; FY2020 closures by reason.","notes":"Extracted from the PDF portfolio p5241--2020.pdf (embedded file p5241--2020-12-00.pdf). Two printed pages per PDF page; locations are PDF pages. Figure 2 day counts are graphics; only the years labels are in the text layer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2020.pdf","year":"2020"},{"source_id":"usa-irs-wbo-ar-fy2021","title":"IRS Whistleblower Office Fiscal Year 2021 Annual Report to Congress (Publication 5241, Rev. 12-2021)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2021.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2021.pdf","sha256":"a0aa94b457159de4febbf50449e75553a15eb157bb647431c35042e804cfb05e","covers":"FY2021 only: awards and collections split by 7623(a)/(b); payment timeliness and years from claim to payment; top allegations; Taxpayer First Act disclosures; receipts by division; referrals; claims issued/open/closed FY2019-2021; whistleblowers by region; closures by reason.","notes":"Despite the Rev. 12-2021 label, the Director message mentions 9 May 2022, so it was published in 2022. Two printed pages per PDF page; locations are PDF pages. From this year Table 1 covers one year only, split by subsection.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2021.pdf","year":"2022"},{"source_id":"usa-irs-wbo-ar-fy2022","title":"IRS Whistleblower Office Fiscal Year 2022 Annual Report to Congress (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2023.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2022.pdf","sha256":"d6d6cd26f2832bf87419cc629ef4fd1384555be6e7e317aeef045ac2a29c25d2","covers":"FY2022: awards and collections by 7623(a)/(b); years from claim to payment; payment timeliness; submissions and claims built; top allegations; TFA disclosures; whistleblowers by region; open claims by phase and subsection; closures by reason.","notes":"No non-Title 26 split and no referral-to-field table this year. The archive page labels this file the FY2022 report.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2022.pdf","year":"2023"},{"source_id":"usa-irs-wbo-ar-fy2023","title":"IRS Whistleblower Office Annual Report to Congress Fiscal Year 2023 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2024.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2023.pdf","sha256":"06b0bfc1cb03338d3cb398e471f0178d19450fb0208bbe1876099ac06f8a1bcc","covers":"FY2023: awards and collections by 7623(a)/(b); payment timeliness; submissions and claims built; top allegations; TFA disclosures; whistleblowers by US region and by continent; open claims by phase; closures by reason.","notes":"Figure 4 (average years from claim to payment) has no numbers in the text layer; only the percentage changes (+0.4% for 7623(b), +5.9% for 7623(a)) are stated.","review":"partial","to_do":"(1) Figure 5 (PDF p. 21, chart image): the \"Other Claim Processing Time\" slice label reads 2.18 or 2.78 depending on OCR settings; a visual check is needed before recording it. (2) Figure 6 (PDF p. 22, chart image): histogram of FY2023 award payments by processing-time bucket and claim type; OCR read only six 7623(a) labels (3, 23, 12, 11, 15, 28 for <4, 4-6, 6-8, 8-10, 12-14, >14) and none of the 7623(b) labels; a visual read of all 14 bars is needed.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2023.pdf","year":"2024"},{"source_id":"usa-irs-wbo-ar-fy2024","title":"IRS Whistleblower Office Annual Report to Congress Fiscal Year 2024 (Publication 5241)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-pdf/p5241.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-ar-fy2024.pdf","sha256":"3234d360e5b233a939e74b20f04c6753873af8502ba75646443f1ffacb495a90","covers":"FY2024: awards and collections by 7623(a)/(b); payment timeliness; submissions and claims built; TFA disclosures; whistleblowers by US region and continent; open claims by phase; closures by reason. Latest report on irs.gov as of Oct 2026.","notes":"Current-revision URL (/pub/irs-pdf/p5241.pdf) will be replaced when the FY2025 report is published. Figure 5 (years from claim to payment) has no numbers in the text layer.","review":"partial","to_do":"(1) Figure 6 (PDF p. 20, chart image): pie of 7623(b) processing time by process; only the Whistleblower Office slice (1.09 years, from the text) is recorded; OCR read one other label as 4.78 with low confidence and missed the third; a visual read is needed. (2) Figure 7 (PDF p. 21, chart image): histogram of FY2024 award payments by processing-time bucket and claim type; bar labels not readable by OCR; visual read needed. (3) Figure 4 (PDF p. 19, chart image): days to issue 7623(b) payments FY2022-2024; check visually whether the bars carry value labels (OCR found none).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-ar-fy2024.pdf","year":"2025"},{"source_id":"usa-irs-wbo-first-report-2008","title":"IRS Whistleblower Program First Report to Congress (Publication 5241, 6-2008)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2008-06-24","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/irs-prior/p5241--2008.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-first-report-2008.pdf","sha256":"7184740b380c0c76166be49da0d86fe35eb21e6a43a62a63bd9a5c80f3a2f5c0","covers":"First 12 months of the Whistleblower Office (to 31 Jan 2008); table of informant claims received, awards paid and collections FY2003-FY2007 (pre-2006 law).","notes":"All FY2003-2007 awards paid under the old discretionary informant-reward policy. The irs.gov archive page links this report incorrectly; the file is at /pub/irs-prior/p5241--2008.pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-first-report-2008.pdf","year":"2008"},{"source_id":"usa-irs-wbo-sequester-notice-fy2025","title":"FY25 Sequestration Rate for Whistleblower Awards (IRS notice)","publisher":"Internal Revenue Service","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-10","accessed_date":"2026-10-03","url":"https://www.irs.gov/pub/whistleblower/fy-2026-sequester-notice.pdf","archive_url":"","raw_file":"raw/usa-irs-wbo-sequester-notice-fy2025.pdf","sha256":"d6e9dda955abb527c6d048d3dd11359b099e96b7b27dde9a386e30c61d64f4c3","covers":"Sequestration rate applied to award payments in FY2025.","notes":"The file is named fy-2026-sequester-notice.pdf and linked from the Whistleblower Office page as the FY2026 notice, but its text states the FY2025 rate. Published date approximate.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-irs-wbo-sequester-notice-fy2025.pdf","year":"2024"},{"source_id":"usa-jurist-birkenfeld-2012","title":"IRS awards $104 million to Swiss bank tax whistleblower","publisher":"JURIST","author":"Jerry Votava","source_type":"media","jurisdiction":"USA","published_date":"2012-09-11","accessed_date":"2026-10-03","url":"https://www.jurist.org/news/2012/09/irs-awards-104-million-to-swiss-bank-tax-whistleblower","archive_url":"","raw_file":"","sha256":"","covers":"Identifies the 27 Aug 2012 $104 million award as Bradley Birkenfeld's.","notes":"News; not stored. Birkenfeld and his lawyers announced the award publicly.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2012"},{"source_id":"usa-nhtsa-pr-first-wb-award-2021","title":"NHTSA Makes Its First Ever Whistleblower Award (press release)","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-11-09","accessed_date":"2026-10-03","url":"https://www.nhtsa.gov/press-releases/first-whistleblower-award","archive_url":"https://web.archive.org/web/20230102144731/https://www.nhtsa.gov/press-releases/first-whistleblower-award","raw_file":"raw/usa-nhtsa-pr-first-wb-award-2021.html","sha256":"fdbceb8816e2cfada6e8a33fd3bfd948722e82a14d1c559fbd598e5f79c91d31","covers":"First NHTSA award: more than $24 million, 30 percent of $81 million collected from Hyundai and Kia; combined penalties $210 million.","notes":"nhtsa.gov returns HTTP 403 to automated requests; the stored copy is the Wayback Machine capture of 2 Jan 2023 (no bot check bypassed).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-pr-first-wb-award-2021.html","year":"2021"},{"source_id":"usa-nhtsa-wb-award-2021-0001","title":"Whistleblower Award Determination, Whistleblower Award Request No. 2021-0001 (Hyundai RQ17-004 and Kia RQ17-003)","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-11-05","accessed_date":"2026-10-03","url":"https://www.nhtsa.gov/sites/nhtsa.gov/files/2022-02/whistleblower-decision-letter-RQ17-003-Kia-RQ17-004-Hyundai_web.pdf","archive_url":"https://web.archive.org/web/20231109153543/https://www.nhtsa.gov/sites/nhtsa.gov/files/2022-02/whistleblower-decision-letter-RQ17-003-Kia-RQ17-004-Hyundai_web.pdf","raw_file":"raw/usa-nhtsa-wb-award-2021-0001.pdf","sha256":"67e74feb7b345950ecc947a32f5f5d75e9625f55300a8df1d2a40a4696490fe1","covers":"Redacted award order: $24,300,000, the maximum 30 percent of civil penalties collected; amounts of the Hyundai and Kia consent orders.","notes":"Date 5 Nov 2021 from NHTSA's award-decision table (usa-nhtsa-wb-page-2026); the order itself is undated in the text layer. nhtsa.gov blocks automated downloads (403); stored copy is the Wayback Machine capture of 9 Nov 2023.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-wb-award-2021-0001.pdf","year":"2021"},{"source_id":"usa-nhtsa-wb-finalrule-2024","title":"Implementing the Whistleblower Provisions of the Vehicle Safety Act (Final rule), 89 FR 101952","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-12-17","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/FR-2024-12-17/pdf/2024-29268.pdf","archive_url":"","raw_file":"raw/usa-nhtsa-wb-finalrule-2024.pdf","sha256":"a152c4875d0605bd66fb22e732ec846d248c8ea15f6488f615b5119b336d5ba7","covers":"Final 49 CFR Part 513 (effective 16 Jan 2025): anonymous filing via legal representative, 90-day claim deadline; approx. 300 submissions since 2015.","notes":"Federal Register document 2024-29268. The PDF also contains the start of an unrelated NOAA rule on its last page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-wb-finalrule-2024.pdf","year":"2024"},{"source_id":"usa-nhtsa-wb-nprm-2023","title":"Implementing the Whistleblower Provisions of the Vehicle Safety Act (Proposed rule), 88 FR 23276","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-04-14","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/FR-2023-04-14/pdf/2023-06894.pdf","archive_url":"","raw_file":"raw/usa-nhtsa-wb-nprm-2023.pdf","sha256":"d2503466b2f0139b518eff5bcc651c1d63178afbfc961fc15ee11497efa56a71","covers":"Proposed 49 CFR Part 513; count of whistleblower submissions since 2015 (over 150); description of the first award.","notes":"Federal Register document 2023-06894.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-wb-nprm-2023.pdf","year":"2023"},{"source_id":"usa-nhtsa-wb-page-2026","title":"Whistleblower Program (web page)","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026","accessed_date":"2026-10-03","url":"https://www.nhtsa.gov/laws-regulations/whistleblower-program","archive_url":"https://web.archive.org/web/20260919000526/https://www.nhtsa.gov/laws-regulations/whistleblower-program","raw_file":"raw/usa-nhtsa-wb-page-2026.html","sha256":"64a0e615dd55a3be1b557ed3255d0ee83a38aad6c689e199da24fa49ad5f5362","covers":"Award-decision table (one decision, 11/5/2021, $24,300,000 (30%)); FAQ on 10-30 percent range.","notes":"nhtsa.gov blocks automated requests (403); stored copy is the Wayback Machine capture of 19 Sep 2026. The FAQ text still says there is no required form, which predates the 2025 rule, so parts of the page may be stale.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-wb-page-2026.html","year":"2026"},{"source_id":"usa-nhtsa-wb-rule-2025","title":"Implementing the Whistleblower Provisions of the Vehicle Safety Act (Notification of enforcement discretion), 90 FR 11029","publisher":"National Highway Traffic Safety Administration","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-03-03","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/FR-2025-03-03/pdf/2025-03355.pdf","archive_url":"","raw_file":"raw/usa-nhtsa-wb-rule-2025.pdf","sha256":"876eb8c66c52601b5c0ebc41d6b79c095f62e5a8917ac03f747e8a47946d95ab","covers":"NHTSA will not enforce the final rule until 20 March 2025.","notes":"The PDF also contains an unrelated HHS policy statement on PDF p. 1.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nhtsa-wb-rule-2025.pdf","year":"2025"},{"source_id":"usa-nyag-mfcu-fca-letters-2019-2021","title":"Annual reports of New York State False Claims Act recoveries by the Medicaid Fraud Control Unit, calendar years 2018-2020 (letters to the Legislature under State Finance Law 190-b, dated 15 Apr 2019, 11 May 2020 and 15 Apr 2021)","publisher":"New York State Office of the Attorney General, Medicaid Fraud Control Unit","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-04-15","accessed_date":"2026-10-05","url":"https://www.falseclaimsact.com/wp-content/uploads/2022/01/NY-AG-Reports.pdf","archive_url":"","raw_file":"raw/usa-nyag-mfcu-fca-letters-2019-2021.pdf","sha256":"38c7023eb3be37a55d97f23e997ee30e1ca502d7ba11ab0fb2de6fdae7747922","covers":"MFCU recoveries under the New York False Claims Act for 2018, 2019, 2020 and the extra share kept thanks to HHS-OIG approval","notes":"Official letters released under FOIL (stamp 'FOIL G000767-122121'), found only on a law-firm website (falseclaimsact.com, Tycko & Zavareei), not on ag.ny.gov. Reports for 2021 onward not found.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nyag-mfcu-fca-letters-2019-2021.pdf","year":"2021"},{"source_id":"usa-nyag-nyfca-text-2018","title":"New York False Claims Act, State Finance Law Art. 13, §§187-194 (with amendments through 2018)","publisher":"New York State Office of the Attorney General","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2018-10","accessed_date":"2026-10-05","url":"https://ag.ny.gov/sites/default/files/pdfs/bureaus/whistleblowers/NYS_FALSE_CLAIMS_ACT.pdf","archive_url":"","raw_file":"raw/usa-nyag-nyfca-text-2018.pdf","sha256":"72d58f3df84b8e436862c7f917cb5d9c974190c02d3021d20677883ccad9e007","covers":"Text of the New York False Claims Act including qui tam award shares (§190(6))","notes":"Unofficial compilation published by the Attorney General (PDF created Oct 2018); not the official consolidated law.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-nyag-nyfca-text-2018.pdf","year":"2018"},{"source_id":"usa-pl-111-21-2009","title":"Public Law 111-21, Fraud Enforcement and Recovery Act of 2009 (FERA)","publisher":"U.S. Congress (via govinfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2009-05-20","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-111publ21/pdf/PLAW-111publ21.pdf","archive_url":"","raw_file":"raw/usa-pl-111-21-2009.pdf","sha256":"7530136eb501923d96815507d0a01861d663e3c769ba1fc697daf03b496f9e96","covers":"FERA, incl. section 4 amendments to the False Claims Act (31 U.S.C. 3729-3733).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-pl-111-21-2009.pdf","year":"2009"},{"source_id":"usa-pl-116-283-ndaa-fy2021","title":"Public Law 116-283, William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2021-01-01","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/PLAW-116publ283/html/PLAW-116publ283.htm","archive_url":"","raw_file":"raw/usa-pl-116-283-ndaa-fy2021.htm","sha256":"499516f34b0f3f1ffb9de0b0b2c5687f24b6a9e9b35bb9d66afc553e37b20350","covers":"Contains the AML Act of 2020 (Division F) and the Kleptocracy Asset Recovery Rewards Act (Title XCVII, Subtitle A, sec. 9703; 134 Stat. 4834-4837).","notes":"Large file (5.5 MB HTML). The HTML escapes angle brackets (&lt;&lt;NOTE...&gt;&gt;); quotes avoid those markers.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-pl-116-283-ndaa-fy2021.htm","year":"2021"},{"source_id":"usa-pl-99-562-1986","title":"Public Law 99-562, False Claims Amendments Act of 1986 (100 Stat. 3153)","publisher":"U.S. Congress (via govinfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"1986-10-27","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/STATUTE-100/pdf/STATUTE-100-Pg3153.pdf","archive_url":"","raw_file":"raw/usa-pl-99-562-1986.pdf","sha256":"72c987e754226dcbe808105b4bec77cc843002c4205ce241ca44739f155b9c81","covers":"Enacted text of the 1986 amendments incl. the 15-25% / 25-30% / 10% relator shares and the original public-disclosure jurisdictional bar.","notes":"Scanned Statutes at Large; OCR text has minor errors. Another agent stored the same file as raw/usa-congress-pl99-562-1986.pdf.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-pl-99-562-1986.pdf","year":"1986"},{"source_id":"usa-scotus-digital-realty-2018","title":"Digital Realty Trust, Inc. v. Somers, No. 16-1276, 583 U.S. ___ (2018) (slip opinion)","publisher":"Supreme Court of the United States","author":"","source_type":"court","jurisdiction":"USA","published_date":"2018-02-21","accessed_date":"2026-10-05","url":"https://www.supremecourt.gov/opinions/17pdf/16-1276_b0nd.pdf","archive_url":"https://web.archive.org/web/2018/https://www.supremecourt.gov/opinions/17pdf/16-1276_b0nd.pdf","raw_file":"raw/usa-scotus-digital-realty-2018.pdf","sha256":"e191967029b9cac59e11b1f43c14849e2d06a994ec3080260c0ccbdfbfdae800","covers":"Holding that Dodd-Frank anti-retaliation protection requires reporting to the SEC","notes":"supremecourt.gov returned 404 to scripts at this URL; Wayback copy (id_).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-scotus-digital-realty-2018.pdf","year":"2018"},{"source_id":"usa-scotus-polansky-2023","title":"United States ex rel. Polansky v. Executive Health Resources, Inc., No. 21-1052, 599 U.S. ___ (2023) (slip opinion)","publisher":"Supreme Court of the United States","author":"","source_type":"court","jurisdiction":"USA","published_date":"2023-06-16","accessed_date":"2026-10-05","url":"https://www.supremecourt.gov/opinions/22pdf/21-1052_fd9g.pdf","archive_url":"","raw_file":"raw/usa-scotus-polansky-2023.pdf","sha256":"5e1d8971e154134df07edd2fb60aa3c021c677197e5bdc0b9a19c2a29a18a380","covers":"Government's power to dismiss qui tam suits after intervening; Thomas dissent and Kavanaugh concurrence on Article II","notes":"Downloaded directly from supremecourt.gov (the _5h26 URL tried in wave 1 was wrong).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-scotus-polansky-2023.pdf","year":"2023"},{"source_id":"usa-sec-oig-575-2022","title":"SEC's Whistleblower Program: Additional Actions Are Needed To Better Prepare for Future Program Growth, Increase Efficiencies, and Enhance Program Management (Report No. 575)","publisher":"U.S. Securities and Exchange Commission, Office of Inspector General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-12-19","accessed_date":"2026-10-03","url":"https://www.oversight.gov/sites/default/files/documents/reports/2023-03/SECs-Whistleblower-Program-Additional-Actions-Needed-Report-No-575.pdf","archive_url":"","raw_file":"raw/usa-sec-oig-575-2022.pdf","sha256":"43e2292814ffc4d13bfa5e8ec0af1464d9e22e9bfbb41418fcf9c44d71bad0f4","covers":"Audit of the SEC whistleblower programme FY2017-2021: claims received, processing times, control findings","notes":"Redacted public version, obtained from oversight.gov (sec.gov copy not downloadable).","review":"partial","to_do":"Two programme numbers have no indicator and are not recorded: 47 outreach engagements FY2017-FY2021 (PDF pp. 26-27); 438 claims packages with at least one claimant FY2017-FY2021 (PDF pp. 12, 34). Record them if indicators for outreach events and NoCAs with claimants are added. Audit-sample control-test shares (51%, 13%, 96%, 41%) and the $159,000 data error are audit findings, deliberately not recorded.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-oig-575-2022.pdf","year":"2022"},{"source_id":"usa-sec-oig-madoff-report-2009","title":"Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme - Public Version (Report No. OIG-509)","publisher":"U.S. Securities and Exchange Commission, Office of Inspector General","author":"","source_type":"government","jurisdiction":"USA","published_date":"2009-08-31","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/oig-509.pdf","archive_url":"","raw_file":"raw/usa-sec-oig-madoff-report-2009.pdf","sha256":"73f741e658cd6f44df0192210b53040f98891966a686a0a614a2340f749e601d","covers":"Complaints to the SEC about Madoff 1992-2008, incl. Markopolos submissions 2000, 2001, 2005","notes":"Page numbers: report page / PDF page.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-oig-madoff-report-2009.pdf","year":"2009"},{"source_id":"usa-sec-owb-ar-2011","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2011","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2011-11","accessed_date":"2026-10-03","url":"https://www.sec.gov/about/offices/owb/whistleblower-annual-report-2011.pdf","archive_url":"https://web.archive.org/web/20260226122029/https://www.sec.gov/about/offices/owb/whistleblower-annual-report-2011.pdf","raw_file":"raw/usa-sec-owb-ar-2011.pdf","sha256":"292edf43aa5fa541bdd30028ed90c483ff73295357c51ce80c9b8ddf2fef3ac1","covers":"SEC whistleblower programme FY2011: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260226122029/https://www.sec.gov/about/offices/owb/whistleblower-annual-report-2011.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2011.pdf","year":"2011"},{"source_id":"usa-sec-owb-ar-2012","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2012","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2012-11","accessed_date":"2026-10-03","url":"https://www.sec.gov/about/offices/owb/annual-report-2012.pdf","archive_url":"https://web.archive.org/web/20260224153135/https://www.sec.gov/about/offices/owb/annual-report-2012.pdf","raw_file":"raw/usa-sec-owb-ar-2012.pdf","sha256":"5821ee5793653aa99dd545927c990524bb93e5e981183ae0509683e615bf3a4c","covers":"SEC whistleblower programme FY2012: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260224153135/https://www.sec.gov/about/offices/owb/annual-report-2012.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2012.pdf","year":"2012"},{"source_id":"usa-sec-owb-ar-2013","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2013","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2013","accessed_date":"2026-10-03","url":"https://www.sec.gov/about/offices/owb/annual-report-2013.pdf","archive_url":"https://web.archive.org/web/20260306205405/https://www.sec.gov/about/offices/owb/annual-report-2013.pdf","raw_file":"raw/usa-sec-owb-ar-2013.pdf","sha256":"2d335d19993fec580916e1dde37a900c62a7ee9b3aafe565a6f0883aff4bb55b","covers":"SEC whistleblower programme FY2013: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260306205405/https://www.sec.gov/about/offices/owb/annual-report-2013.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"partial","to_do":"Appendix A (PDF p. 23) shows FY2013 tips by allegation type and quarter as a bar chart with no printed values and no data table; the quarterly split cannot be extracted from this document.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2013.pdf","year":"2013"},{"source_id":"usa-sec-owb-ar-2014","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2014","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2014","accessed_date":"2026-10-03","url":"https://www.sec.gov/about/offices/owb/annual-report-2014.pdf","archive_url":"https://web.archive.org/web/20260212023947/https://www.sec.gov/about/offices/owb/annual-report-2014.pdf","raw_file":"raw/usa-sec-owb-ar-2014.pdf","sha256":"ceec22ba108b3327b97353ef21dbc3a94beefd3e9c415e45ca7b97c9fd3a4057","covers":"SEC whistleblower programme FY2014: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260212023947/https://www.sec.gov/about/offices/owb/annual-report-2014.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"partial","to_do":"The FY2014 allegation-type chart by quarter (PDF p. 25) has no printed values and cannot be extracted; the \"over 17 public engagements\" count has no indicator.","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2014.pdf","year":"2014"},{"source_id":"usa-sec-owb-ar-2015","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2015","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2015","accessed_date":"2026-10-03","url":"https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2015.pdf","archive_url":"https://web.archive.org/web/20260303125516/https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2015.pdf","raw_file":"raw/usa-sec-owb-ar-2015.pdf","sha256":"76d35aa4afb7e1da21ca5cafd38fa228cddd7851734607d28b8f1c72585314f8","covers":"SEC whistleblower programme FY2015: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260303125516/https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2015.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"partial","to_do":"The FY2015 allegation-type chart by quarter (PDF p. 25) has no printed values; \"almost half\" of recipients were employees and \"roughly one-half\" caused an investigation (words, not numbers); over 20 public engagements (no indicator).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2015.pdf","year":"2015"},{"source_id":"usa-sec-owb-ar-2016","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2016","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2016","accessed_date":"2026-10-03","url":"https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2016.pdf","archive_url":"https://web.archive.org/web/20260825074507/https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2016.pdf","raw_file":"raw/usa-sec-owb-ar-2016.pdf","sha256":"79198942de3341852b8a2fb8aa92e150973c6413d5b5c5ecdc5b46da1a60cd42","covers":"SEC whistleblower programme FY2016: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260825074507/https://www.sec.gov/whistleblower/reportspubs/annual-reports/owb-annual-report-2016.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"partial","to_do":"Appendix A (PDF p. 35) comparison bars for FY2013-FY2015 are an image whose OCR is unreliable (e.g. 935 for 938, 356 for 956); not recorded (FY2016 bars already recorded; earlier years are in the earlier reports). Words not recorded as numbers: \"approximately half\" represented by counsel, \"almost one quarter\" anonymous. The FY2016 allegation chart on p. 28 repeats Appendix A values (not duplicated). 16 claims on one NoCA (no indicator).","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2016.pdf","year":"2016"},{"source_id":"usa-sec-owb-ar-2017","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2017","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2017","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/sec-2017-annual-report-whistleblower-program.pdf","archive_url":"https://web.archive.org/web/20260918134232/https://www.sec.gov/files/sec-2017-annual-report-whistleblower-program.pdf","raw_file":"raw/usa-sec-owb-ar-2017.pdf","sha256":"83c8de2487c146bb0662411c31de52f037a589cc0f680198000fcca6b88a7939","covers":"SEC whistleblower programme FY2017: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260918134232/https://www.sec.gov/files/sec-2017-annual-report-whistleblower-program.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2017.pdf","year":"2017"},{"source_id":"usa-sec-owb-ar-2018","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2018","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2018","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/sec-2018-annual-report-whistleblower-program.pdf","archive_url":"https://web.archive.org/web/20260714005249/https://www.sec.gov/files/sec-2018-annual-report-whistleblower-program.pdf","raw_file":"raw/usa-sec-owb-ar-2018.pdf","sha256":"5e9e41217fbf34a3570b0fa58562c8cffedf6826ad90542b85b09296a5dd8bb4","covers":"SEC whistleblower programme FY2018: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260714005249/https://www.sec.gov/files/sec-2018-annual-report-whistleblower-program.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2018.pdf","year":"2018"},{"source_id":"usa-sec-owb-ar-2019","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2019","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2019","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/sec-2019-annual-report-whistleblower-program.pdf","archive_url":"https://web.archive.org/web/20260424130241/https://www.sec.gov/files/sec-2019-annual-report-whistleblower-program.pdf","raw_file":"raw/usa-sec-owb-ar-2019.pdf","sha256":"a40ad66eb02f6bf10b5e62d8d2337389c311ded50f6b9394905b19c7c84098bf","covers":"SEC whistleblower programme FY2019: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260424130241/https://www.sec.gov/files/sec-2019-annual-report-whistleblower-program.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2019.pdf","year":"2019"},{"source_id":"usa-sec-owb-ar-2020","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2020","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2020","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/2020%20Annual%20Report_0.pdf","archive_url":"https://web.archive.org/web/20261001150616/https://www.sec.gov/files/2020%20Annual%20Report_0.pdf","raw_file":"raw/usa-sec-owb-ar-2020.pdf","sha256":"ece0de8099502313e025b900e67c1260f5bc54295d3672259904f5b26ef33d5e","covers":"SEC whistleblower programme FY2020: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20261001150616/https://www.sec.gov/files/2020%20Annual%20Report_0.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2020.pdf","year":"2020"},{"source_id":"usa-sec-owb-ar-2021","title":"Annual Report on the Dodd-Frank Whistleblower Program, Fiscal Year 2021","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/2021_ow_ar_508.pdf","archive_url":"https://web.archive.org/web/20260820081958/https://www.sec.gov/files/2021_ow_ar_508.pdf","raw_file":"raw/usa-sec-owb-ar-2021.pdf","sha256":"be1fb612da5fea15af81b12aa05993a87b1574dff5164b15acd5cc210bf5c67f","covers":"SEC whistleblower programme FY2021: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. published_date: year of fiscal year only; exact release date not printed on the cover. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260820081958/https://www.sec.gov/files/2021_ow_ar_508.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2021.pdf","year":"2021"},{"source_id":"usa-sec-owb-ar-2022","title":"SEC Whistleblower Office Announces Results for FY 2022","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2022-11-15","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/2022_ow_ar.pdf","archive_url":"https://web.archive.org/web/20260824201955/https://www.sec.gov/files/2022_ow_ar.pdf","raw_file":"raw/usa-sec-owb-ar-2022.pdf","sha256":"2043cec7235a9e9568f941797d7f6f45be267a2dc8240620390ddff466557077","covers":"SEC whistleblower programme FY2022: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table; FY2022 report is a short 9-page format","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260824201955/https://www.sec.gov/files/2022_ow_ar.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2022.pdf","year":"2022"},{"source_id":"usa-sec-owb-ar-2023","title":"Securities and Exchange Commission Office of the Whistleblower Annual Report to Congress for Fiscal Year 2023","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-11-14","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/fy23-annual-report.pdf","archive_url":"https://web.archive.org/web/20231119201237/https://www.sec.gov/files/fy23-annual-report.pdf","raw_file":"raw/usa-sec-owb-ar-2023.pdf","sha256":"984e53c7c0607f2049c82d23ae1ad5f83b1083da0cfbedd4f45a092cbeb6241a","covers":"SEC whistleblower programme FY2023: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20231119201237/https://www.sec.gov/files/fy23-annual-report.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2023.pdf","year":"2023"},{"source_id":"usa-sec-owb-ar-2024","title":"Securities and Exchange Commission Office of the Whistleblower Annual Report to Congress for Fiscal Year 2024","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2024-11-15","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/fy24-annual-whistleblower-report.pdf","archive_url":"https://web.archive.org/web/20260903121131/https://www.sec.gov/files/fy24-annual-whistleblower-report.pdf","raw_file":"raw/usa-sec-owb-ar-2024.pdf","sha256":"a77d3a900aa9f6a364a3169c16fbd0c32cccaf9bc4372907ae121892cfb5525a","covers":"SEC whistleblower programme FY2024: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260903121131/https://www.sec.gov/files/fy24-annual-whistleblower-report.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2024.pdf","year":"2024"},{"source_id":"usa-sec-owb-ar-2025","title":"Securities and Exchange Commission Office of the Whistleblower Annual Report to Congress for Fiscal Year 2025","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-02-11","accessed_date":"2026-10-03","url":"https://www.sec.gov/files/fy25-annual-whistleblower-report.pdf","archive_url":"https://web.archive.org/web/20260927120835/https://www.sec.gov/files/fy25-annual-whistleblower-report.pdf","raw_file":"raw/usa-sec-owb-ar-2025.pdf","sha256":"a9624d397b585f6b371e13074300d9f73264963542c91eb4b698b46ac5b03163","covers":"SEC whistleblower programme FY2025: tips (total, by allegation type, by country where given), awards, Investor Protection Fund table","notes":"sec.gov download blocked: sec.gov returns HTTP 403 to automated downloads (undeclared-tool policy), so no copy stored in raw/. Text and tables were read from the Wayback Machine copy at archive_url (an exact copy of the PDF). Page numbers given as printed in the report. Stored copy: the identical file as archived by the Wayback Machine (https://web.archive.org/web/20260927120835/https://www.sec.gov/files/fy25-annual-whistleblower-report.pdf), downloaded with the id_ form that returns the original bytes; sec.gov blocks scripted downloads.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-ar-2025.pdf","year":"2026"},{"source_id":"usa-sec-owb-final-orders-list-2025","title":"Final Orders of the Commission (Whistleblower Program)","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2025-11-10","accessed_date":"2026-10-05","url":"https://www.sec.gov/enforcement-litigation/whistleblower-program/final-orders-of-commission","archive_url":"https://web.archive.org/web/20251110133701/https://www.sec.gov/enforcement-litigation/whistleblower-program/final-orders-of-commission","raw_file":"raw/usa-sec-owb-final-orders-list-2025.html","sha256":"23c126088fff0f2bf1f76c8a03f30c069c45cb8ffd2e45f1b135f303120d163a","covers":"Every final order on whistleblower award claims from July 2012 to 30 Sept 2025 (970 links: award orders, denial orders, combined orders, bar orders), with date and PDF link. No amounts, no counts.","notes":"sec.gov blocks scripted downloads; stored copy is the Wayback Machine capture of 10 Nov 2025 (id_ form, original bytes). Latest capture available; orders issued after 30 Sept 2025 are not covered. Dates are the posting dates shown on the page. An earlier capture (6 Feb 2024, old URL sec.gov/whistleblower/final-orders) lists the same orders up to Jan 2024 except one relabelled document.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-final-orders-list-2025.html","year":"2025"},{"source_id":"usa-sec-owb-press-releases-list-2021","title":"Office of the Whistleblower: Press Releases (all years)","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2021-06-07","accessed_date":"2026-10-05","url":"https://www.sec.gov/whistleblower/pressreleases?year=All&month=All&items_per_page=All","archive_url":"https://web.archive.org/web/20210607231917/https://www.sec.gov/whistleblower/pressreleases?year=All&month=All&items_per_page=All","raw_file":"raw/usa-sec-owb-press-releases-list-2021.html","sha256":"c8722ba5a5783e558f73e706272889789dc2219f3d7b7d9fe9e52610d490d89d","covers":"All whistleblower press releases from August 2012 to June 2021: date, headline, release number.","notes":"Wayback Machine capture (id_ form).","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-sec-owb-press-releases-list-2021.html","year":"2021"},{"source_id":"usa-sec-owb-press-releases-list-2026","title":"Office of the Whistleblower: Press Releases","publisher":"U.S. Securities and Exchange Commission, Office of the Whistleblower","author":"","source_type":"government","jurisdiction":"USA","published_date":"2026-01-30","accessed_date":"2026-10-05","url":"https://www.sec.gov/whistleblower/pressreleases","archive_url":"https://web.archive.org/web/20260130173759/https://www.sec.gov/whistleblower/pressreleases","raw_file":"raw/usa-sec-owb-press-releases-list-2026.html","sha256":"92d20d5deb53d4ca6fefb256bdfacd5c19b171819891784af7a5cba88d0e4a3f","covers":"The 100 most recent whistleblower press releases and statements (June 2020 to April 2025): date, headline, release number.","notes":"Wayback Machine capture (id_ form). 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Publication month not printed; year given.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-tx-joint-coord-report-fy2025.pdf","year":"2025"},{"source_id":"usa-txag-pr-cmf-shire-2023","title":"Office of the Attorney General's Civil Medicaid Fraud Division Recovers $42.7 Million in Taxpayer Funds","publisher":"Office of the Attorney General of Texas","author":"","source_type":"government","jurisdiction":"USA","published_date":"2023-08-08","accessed_date":"2026-10-05","url":"https://www.texasattorneygeneral.gov/news/releases/office-attorney-generals-civil-medicaid-fraud-division-recovers-427-million-taxpayer-funds","archive_url":"https://web.archive.org/web/2024/https://www.texasattorneygeneral.gov/news/releases/office-attorney-generals-civil-medicaid-fraud-division-recovers-427-million-taxpayer-funds","raw_file":"raw/usa-txag-pr-cmf-shire-2023.html","sha256":"ac44d3b19d045f7dd623bfb34fe964801229833738aa3a863947f47c25c9f2cc","covers":"Shire/Takeda TMFPA settlement from a qui tam; cumulative CMF recoveries since 2000","notes":"texasattorneygeneral.gov did not answer scripted requests; Wayback copy.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-txag-pr-cmf-shire-2023.html","year":"2023"},{"source_id":"usa-uscode-12usc4201-2024","title":"12 U.S.C. 4201 Filing of confidential declarations by private persons (United States Code, 2024 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap43-subchapI-sec4201.htm","archive_url":"","raw_file":"raw/usa-uscode-12usc4201-2024.htm","sha256":"9adb88456f40f843055b98e4c82300a33fe39eb63bba76985853d5247175f279","covers":"Declarations to the Attorney General; short title note (Pub. L. 101-647, 29 Nov 1990).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-12usc4201-2024.htm","year":"2025"},{"source_id":"usa-uscode-12usc4205-2024","title":"12 U.S.C. 4205 Rights of declarants; participation in actions, awards (United States Code, 2024 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap43-subchapI-sec4205.htm","archive_url":"","raw_file":"raw/usa-uscode-12usc4205-2024.htm","sha256":"eb9983c14b812393f117b26b0696a0d34826dce8d0f47b714cf7ab4ea70f34ee","covers":"Financial Institutions Anti-Fraud Enforcement Act of 1990: declarant's share of recoveries (sliding scale) and discretionary rewards for convictions.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-12usc4205-2024.htm","year":"2025"},{"source_id":"usa-uscode-15usc78u-6-2023","title":"15 U.S.C. 78u-6, Securities whistleblower incentives and protection (United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office (govinfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title15/html/USCODE-2023-title15-chap2B-sec78u-6.htm","archive_url":"","raw_file":"raw/usa-uscode-15usc78u-6-2023.htm","sha256":"0ed63f1d5bad84efb086f549127e734af330c550c1eda0d141f4112d9483d603","covers":"Statutory SEC award range, $1m threshold, Investor Protection Fund rules","notes":"uscode.house.gov was under maintenance; govinfo USCODE edition used. This file may also be used by other research passes.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-15usc78u-6-2023.htm","year":"2023"},{"source_id":"usa-uscode-16usc3375-2024","title":"16 U.S.C. 3375 Enforcement (Lacey Act Amendments of 1981; United States Code, 2024 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2025","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title16/html/USCODE-2024-title16-chap53-sec3375.htm","archive_url":"","raw_file":"raw/usa-uscode-16usc3375-2024.htm","sha256":"2ae263040d6c5e889123d7323dc321bade86881f542264998c4433c919b4bd37","covers":"Subsection (d): rewards from fines, penalties and forfeitures for information on Lacey Act violations.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-16usc3375-2024.htm","year":"2025"},{"source_id":"usa-uscode-26usc7623-2023","title":"26 U.S.C. § 7623 Expenses of detection of underpayments and fraud, etc. (United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office / Office of the Law Revision Counsel","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title26/pdf/USCODE-2023-title26-subtitleF-chap78-subchapB-sec7623.pdf","archive_url":"","raw_file":"raw/usa-uscode-26usc7623-2023.pdf","sha256":"4294a8a89d038e0df9b6f8505e978fb77a0e92daf1c30e3dfd4258f8fe62cd00","covers":"Current text of section 7623 (a)-(d) with amendment notes: 1996, 2006 (TRHCA), 2018 (BBA, proceeds), 2019 (Taxpayer First Act, anti-retaliation).","notes":"Official GPO edition. Two-column layout: quoted sentences run across column breaks in the PDF text layer.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-26usc7623-2023.pdf","year":"2024"},{"source_id":"usa-uscode-31-3730-2023","title":"31 U.S.C. 3730 - Civil actions for false claims (United States Code, 2023 Edition)","publisher":"U.S. Government Publishing Office (govinfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title31/pdf/USCODE-2023-title31-subtitleIII-chap37-subchapIII-sec3730.pdf","archive_url":"","raw_file":"raw/usa-uscode-31-3730-2023.pdf","sha256":"a674a6a03050d839c9a1160f460de0dfa24e69895a5085163b21e30ae59269a5","covers":"Current text of 3730 incl. (d) relator shares, (e)(4) public-disclosure bar as amended 2010, amendment notes (2009, 2010, 2022) and historical notes (1943 restatement date).","notes":"HTML version: https://www.govinfo.gov/content/pkg/USCODE-2023-title31/html/USCODE-2023-title31-subtitleIII-chap37-subchapIII-sec3730.htm (quotes taken from it; same text). uscode.house.gov was \"Under Maintenance\" during this pass.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-31-3730-2023.pdf","year":"2023"},{"source_id":"usa-uscode-31usc5323-2018","title":"31 U.S.C. 5323 Rewards for informants (United States Code, 2018 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2019","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2018-title31/html/USCODE-2018-title31-subtitleIV-chap53-subchapII-sec5323.htm","archive_url":"","raw_file":"raw/usa-uscode-31usc5323-2018.htm","sha256":"4760e6272f3b151dc17b66ac70bd9bd8ce89115f402cea7ae107c131d5ec5f5b","covers":"Pre-2021 text of the BSA informant-reward provision (added 1984).","notes":"Text as in force before the AML Act of 2020.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-31usc5323-2018.htm","year":"2019"},{"source_id":"usa-uscode-31usc5323-2021","title":"31 U.S.C. 5323 Whistleblower incentives and protections (United States Code, 2021 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2022","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2021-title31/html/USCODE-2021-title31-subtitleIV-chap53-subchapII-sec5323.htm","archive_url":"","raw_file":"raw/usa-uscode-31usc5323-2021.htm","sha256":"df162ced2f35ca12b813595385b131289b7f6eba2d7c3106642f6f2903c8a38d","covers":"Section 5323 as rewritten by the AML Act of 2020 (before the December 2022 amendment).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-31usc5323-2021.htm","year":"2022"},{"source_id":"usa-uscode-31usc5323-2023","title":"31 U.S.C. 5323 Whistleblower incentives and protections (United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title31/html/USCODE-2023-title31-subtitleIV-chap53-subchapII-sec5323.htm","archive_url":"","raw_file":"raw/usa-uscode-31usc5323-2023.htm","sha256":"9b084829db6e4f93d567316728018704140a0429a04702300547cd8ab446cb04","covers":"Section 5323 as amended by the AML Whistleblower Improvement Act (Pub. L. 117-328): 10-30 percent, Financial Integrity Fund, amendment notes.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-31usc5323-2023.htm","year":"2024"},{"source_id":"usa-uscode-33usc1908-2023","title":"33 U.S.C. 1908 Penalties for violations (Act to Prevent Pollution from Ships; United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title33/html/USCODE-2023-title33-chap33-sec1908.htm","archive_url":"","raw_file":"raw/usa-uscode-33usc1908-2023.htm","sha256":"e1247ae449c9d34a8e3497183406eb392ece88346897e13bf7986b65d459956d","covers":"Court may pay up to half of a criminal fine (and the Secretary up to half of a civil penalty) to the person giving information.","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-33usc1908-2023.htm","year":"2024"},{"source_id":"usa-uscode-49usc30172-2023","title":"49 U.S.C. 30172 Whistleblower incentives and protections (United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2024","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title49/html/USCODE-2023-title49-subtitleVI-partA-chap301-subchapIV-sec30172.htm","archive_url":"","raw_file":"raw/usa-uscode-49usc30172-2023.htm","sha256":"23cfa332508e4fc2296df1c1fb0d16373d95015ebde2fdcf7e9f11ede2c02952","covers":"Motor Vehicle Safety Whistleblower Act as codified (FAST Act, Pub. L. 114-94, sec. 24352, 4 Dec 2015).","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-49usc30172-2023.htm","year":"2024"},{"source_id":"usa-uscode-7usc26-2023","title":"7 U.S.C. 26, Commodity whistleblower incentives and protection (United States Code, 2023 edition)","publisher":"U.S. Government Publishing Office (govinfo)","author":"","source_type":"legislation","jurisdiction":"USA","published_date":"2023","accessed_date":"2026-10-03","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title7/html/USCODE-2023-title7-chap1-sec26.htm","archive_url":"","raw_file":"raw/usa-uscode-7usc26-2023.htm","sha256":"41cc691953170ad4315ed3d8b748457fc165c5f839e776c818e9b598ed400020","covers":"Statutory CFTC award range, $1m threshold, Customer Protection Fund $100m rule","notes":"","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-uscode-7usc26-2023.htm","year":"2023"},{"source_id":"usa-ustc-wb21276-13w-2016","title":"Whistleblower 21276-13W v. Commissioner, 147 T.C. No. 4 (Supplemental Opinion, Docket Nos. 21276-13W, 21277-13W)","publisher":"United States Tax Court","author":"","source_type":"court","jurisdiction":"USA","published_date":"2016-08-03","accessed_date":"2026-10-03","url":"https://kkc.com/wp-content/uploads/2019/06/147tcno4.pdf","archive_url":"","raw_file":"raw/usa-ustc-wb21276-13w-2016.pdf","sha256":"b95c95565c0c111d7e61b5b450b24b41752b8dc6d838b097109a2e2af9416937","covers":"Tax Court holds criminal fines and civil forfeitures are collected proceeds; 24% award agreed; also describes Whistleblower 22716-13W (FBAR penalties not counted toward the $2 million threshold).","notes":"Official Tax Court opinion; copy obtained from a law-firm website (Kohn, Kohn & Colapinto) because the Tax Court site has no static URL. Whistleblowers anonymous by court order.","review":"complete","to_do":"","stored_copy":"https://cdn.jsdelivr.net/gh/oscarleoo/data@main/topics/whistleblowing/raw/usa-ustc-wb21276-13w-2016.pdf","year":"2016"},{"source_id":"usa-wnn-danske-fairfund-2023","title":"Thanks to Danske Bank Whistleblower, SEC Sets Aside $178 Million for Harmed Investors","publisher":"Whistleblower Network News","author":"","source_type":"media","jurisdiction":"USA","published_date":"2023-02-21","accessed_date":"2026-10-03","url":"https://whistleblowersblog.org/corporate-whistleblowers/sec-whistleblowers/thanks-to-danske-bank-whistleblower-sec-sets-aside-178-million-for-harmed-investors/","archive_url":"https://web.archive.org/web/20260905011316/https://whistleblowersblog.org/corporate-whistleblowers/sec-whistleblowers/thanks-to-danske-bank-whistleblower-sec-sets-aside-178-million-for-harmed-investors/","raw_file":"","sha256":"","covers":"Howard Wilkinson; no whistleblower award paid as of Feb 2023","notes":"Advocacy-linked outlet that quotes Wilkinson's own lawyer (Kohn, Kohn & Colapinto); treat as interested.","review":"not_reviewed","to_do":"","stored_copy":"","year":"2023"}]}