FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://manuelssmartperspectives.novacrestiq.com/posts/can-a-whistleblower-use-records-they-already-have-access-to-at-work

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but awards aren’t automatic. The case must clear a $1 million sanctions threshold, and the process can take 2 to 5 years. Here’s what to weigh before reporting.