SEC Issues Four Whistleblower Awards
On January 11, the U.S. Securities and Exchange Commission (SEC) issued four separate whistleblower awards. Each of the awarded whistleblowers provide ...
SEC Grants More than $4 Million in Whistleblower Awards
On January 10, the U.S. Securities and Exchange Commission issued two whistleblower awards totaling more than $4 million. The awarded whistleblowers p ...
SEC Whistleblower Receives $13 Million Award
On January 6, the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award of over $13 million. The awarded whistleblower provided t ...
SEC Awards Over $900,000 to Whistleblower
On December 17, the U.S. Securities and Exchange Commission (SEC) issued an award of more than $900,000 to a whistleblower who voluntarily provided th ...
Whistleblowers Key to Combating Cryptocurrency Fraud
This article originally appeared in JD Supra. In September 2021, the market capitalization for digital assets, such as cryptocurrencies and NFTs, was ...
As ESG Investments Continue to Rise, Whistleblowers are Critical to Uncovering Fraud
This article originally appeared in JD Supra. Sustainable investment, known as ESG Investment, which stands for the focuses of Economic, Social and Go ...
Whistleblower Receives Nearly $5 Million for Helping SEC Return Millions to Harmed Investors
On December 7, the U.S. Securities and Exchange Commission (SEC) issued a nearly $5 million whistleblower award. The whistleblower provided the SEC wi ...
SEC Awards $175,000 to Whistleblower for Independent Analysis
On December 1, 2021 the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award of more than $175,000. According to the SEC, the wh ...
UK Citizens the Most Active Players Among Foreigners Providing Whistleblower Tips to U.S. Government
This article first appeared in JD Supra. Ever since the establishment of the U.S. Securities and Exchange Commission’s (SEC) whistleblower rewards pro ...
SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme They Reported
On November 23, the U.S. Securities and Exchange Commission (SEC) issued a $400,000 whistleblower award to an individual who provided the agency with ...
$200 Million Whistleblower Reward Sparks Nationwide Debate
This piece originally appeared in JD Supra. Wall Street was stunned when, on October 21, 2021 the Commodity Futures Trading Commission (CFTC), a relat ...
Following Record Award, CFTC Grants $1 Million to Two Whistleblowers
On November 22, the U.S. Commodity Futures Trading Commission (CFTC) announced two whistleblower awards totaling nearly $1 million issued to individua ...