SEC Whistleblower Earns $3 Million Payout for Alerting Commission to Securities Fraud
Today, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of $3 million issued to an anonymous individual who alerted t ...
SEC Whistleblower Issued Award of More Than $1 Million for Assistance in Investigation
Yesterday, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of $1 million issued to an anonymous claimant who alerted ...
Anonymous SEC Whistleblower Plays Key Role in Fraud Investigation, Receives $1 Million Award
Today, the Securities and Exchange Commission (SEC) announced a whistleblower award of over $1 million issued to an anonymous individual whose tip was ...
Congress Passes Emergency Legislation to Save CFTC Whistleblower Program
Today, the U.S. House of Representatives passed emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. T ...
“The Life of a Wall Street Whistleblower is no Witness Protection Program”
Eugene “Gene” Ross was featured in Institutional Investor yesterday as part of a deep-dive into what life is like as a Wall Street whistleblower. Whil ...
Mandatory ESG Disclosures Open Door for Whistleblowers Who Aim to Help Public Good
In an ongoing effort to enforce environmental transparency in the corporate world, the SEC is looking to set an airtight policy on how companies must ...
Whistleblower Attorneys Applaud New Bill to Strengthen IRS Whistleblower Program
Yesterday, Sens. Chuck Grassley (R-Iowa) and Ron Wyden (D-Ore.) introduced the IRS Whistleblower Program Improvement Act. This legislation will streng ...
Whistleblowers Help SEC Uncover Fraudulent Transfers, Receive Awards Totaling $3 Million
Today, the Securities and Exchange Commission (SEC) announced two whistleblower awards totaling approximately $3 million issued to anonymous individua ...
Whistleblowers Score Victory in Supreme Court Computer Access Case
The U.S. Supreme Court issued a decision today in the case of Van Buren v. United States. At issue was whether or not an employee could be criminally ...
SEC Whistleblowers Receive Awards of $10 Million and $13 Million
Today, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling more than $23 million issued to anonymous individuals ...
U.S. Senate Passes Bill to Fund CFTC Whistleblower Program
Today, the U.S. Senate unanimously passed a bi-partisan bill that will effectively save the Commodity Futures Trading Commission (CFTC) Whistleblower ...
CROOK Act Reintroduced in Congress Stands to Combat International Corruption
Earlier this year, Senator Ben Cardin and Representative William Keating introduced the Countering Russian and Other Overseas Kleptocracy Act or the C ...