Fiat Chrysler to Pay SEC $9.5 Million Penalty for Disclosure Violations
On September 28, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Fiat Chrysler Automobiles N.V., a London-based...
BMW Settles SEC Charges That It Misled Investors About Retail Sales Numbers
On September 24, the U.S. Securities and Exchange Commission (SEC) announced settled charges against German auto-manufacturer BMW and two of...
SEC Office of the Whistleblower Posts Nineteen New Notices of Covered Actions
On October 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted nineteen new Notices of Covered...
SEC Publishes Rule Changes to Whistleblower Program; New Deadlines Impact Current Cases
On November 5, the Federal Register published the Whistleblower Program Rule changes for the U.S. Securities and Exchange Commission (SEC)...
SEC Whistleblower Program Continues Record Start to Fiscal Year With Two New Whistleblower Awards
On November 5, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards. An award of over $3.6...
Bipartisan Bill Would Fund Website That Consolidates Inspector General Reports
Two bills that were recently introduced in both the House and Senate would authorize federal funds to be used for...
SEC Whistleblower Awarded Over $28 Million
On November 3, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $28 million. The award...
SEC’s Division of Enforcement Releases Annual Report for Fiscal Year 2020
On November 2, the U.S. Securities and Exchange Commission’s (SEC) Division of Enforcement issued its annual report for fiscal year...
CFTC Details Record Year in Annual Report on Whistleblower Program
On November 2, the U.S. Commodity Futures Trading Commission (CFTC) released its 2020 Annual Report on the Whistleblower Program and...
OIG Finds That Top Department of Interior Official Retaliated Against Whistleblower
In a report published on October 29, the U.S. Department of the Interior Office of Inspector General (OIG) found that...
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