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Contents
Our experts work through anonymous antitrust whistleblower questions with you and bring in antitrust whistleblower counsel for your case. You may know who agreed on the bids, who gave a competitor access to pricing information, or why an auction attracted bidders who were never buying anything. Your knowledge of the business and your questions about identity belong in the same conversation.
Our whistleblower experts discuss the evidence and confidentiality concerns with you, bringing in antitrust whistleblower lawyers for the reporting questions your role raises.
If you are considering an anonymous antitrust tip through an attorney, we address identity requirements with you. The discussion starts with the conduct you witnessed, your role in the business and how you came to know about the agreement.
The Antitrust Division’s rewards agreement recognizes independent knowledge drawn from experiences, communications and observations in business or social interactions. It also recognizes independent analysis of public or private data. Someone who heard competitors agree on a price and someone who understands the bidding records can bring different pieces of the same scheme.
If you are an internal lawyer with cartel documents, bring your questions about privilege and reward exclusion to us. We also work with people whose knowledge comes from compliance, internal audit or an internal investigation.
We work through confidentiality with you as part of your case review, including any questions you have about testimony. The Department of Justice’s confidentiality policy informs that discussion. Your concerns about identity belong alongside the evidence from the start.
Whistleblowers can connect an agreement between competitors to the bids that carried it out. A person inside the business may know why a bid was raised, why a rival received information, or why a supposed competitor shared in the proceeds.
What you can explain about the business matters alongside confidentiality, as the evidence page shows.
The rewards agreement itself recognizes assistance that explains complex transactions, interprets key evidence or identifies productive lines of inquiry. An insider’s value includes understanding what a record means. The auction permissions, the bid instructions and the profit split below show how much can sit behind a price on a screen.
The Department of Justice and Postal Service rewards program can pay eligible whistleblowers 15% to 30% of the money recovered. It covers people who voluntarily bring original information about qualifying crimes that harm the Postal Service. Price fixing, bid rigging and market allocation are central forms of conduct.
We examine the agreement, the information you bring and the connection to the Postal Service together.
The value of a report can lie in explaining how apparently separate businesses operated together. Who could see another bidder’s price? Who decided the maximum bid? Who received the profit afterward? The first announced payment under the program came from a case with precisely those connections.
The recipient of EBLOCK’s $1 million award remains unnamed in the announcement, which does not guarantee anonymity in another case.
The EBLOCK agreement shows what knowledge of account access, bid instructions and profit sharing can reveal even when the reporter remains unnamed.
That detail matters to someone working through an acquisition or a change of systems. In this case, changing the platform did not immediately end the relationships behind the scheme. The internal account of who continued sharing information explained something the new system’s controls alone could not.
The Department of Justice’s announcement also describes documents sent through the U.S. Mail in support of the scheme. The online auctions had a paper trail. Access permissions, bidding arrangements, resale transactions and mailed documents were connected parts of the conduct.
Government purchasing supplies another example of why an insider’s explanation matters. In its civil complaint against Hyundai Oilbank and S-Oil, the United States alleged that fuel suppliers divided U.S. military contracts and agreed how the other suppliers would bid.
An insider who knows why a bid was withheld or deliberately raised can explain the allocation described in SK Energy’s complaint.
The allegation gives the losing bid a purpose. A supplier’s high offer helped the chosen rival win. Someone who knew the instructions could explain why the company submitted a price designed to lose. The complaint alleges that the military paid inflated prices, leaving taxpayers with the bill.
The Hanjin agreement identifies a qui tam case, while questions about a new reporter’s identity require a separate confidentiality assessment. When the conduct involves false claims for government money, we examine that connection with you. A whistleblower case under the False Claims Act can pay 15% to 30% of what the government recovers.
For an insider, the useful knowledge reaches from the agreement to the payment: who divided the work, who prepared the bids and how the government paid for the result. We build the case around those connections with you.
Begin with our whistleblower experts to discuss what you know and your confidentiality concerns; we bring in whistleblower lawyers for the reporting questions your circumstances raise.