SEC to Vote on Controversial Amendments to Whistleblower Program
The U.S. Securities and Exchange Commission (SEC) is scheduled to meet at 9 a.m. on September 2 to vote on...
Geoff Schweller
New York Mercantile Exchange to Pay CFTC $4 Million for Disclosing Material Non-Public Information
On August 4, the U.S. Commodity Futures Trading Commission (CFTC) announced that a judge had entered a consent order resolving...
SEC Charges Blockchain Services Company with Conducting Unregistered Initial Coin Offering
In May, the U.S. Securities and Exchange Commission (SEC) charged blockchain services company BitClave PTE Ltd. (BitClave) for an unregistered...
Investment Adviser to Pay SEC $30 Million as Result of Fraud Charges
On June 5, the U.S. Securities and Exchange Commission (SEC) announced final judgment on its fraud charges against investment adviser...
SEC Charges International Insurance Company with Making False Loss Reserve Disclosures
On June 17, the U.S. Securities and Exchange Commission (SEC) charged international insurance company AmTrust Financial Services, Inc. (AmTrust) and...
Senators Pen Letter in Light of Report that Workers of Color Face Higher Rates of Whistleblower Retaliation
On August 4, a group of twenty-one U.S. Senators sent a letter to the U.S. Department of Labor (DOL) and...
Dermatology Product Manufacturer to Pay SEC $37 Million as Result of Fraud Charges
On June 5, the U.S. Securities and Exchange Commission (SEC) announced final judgment on its charges against dermatology product manufacturer...
Department of Labor Rules Dodd-Frank Whistleblower Protections Do Not Cover Complaints about Theoretical Violations
On June 18, the U.S. Department of Labor Administrative Review Board (ARB) ruled that an employee’s complaint about theoretical violations...
Deputy Director of National Tax Service of South Korea Interviewed at Whistleblower Summit
The Ninth Annual Whistleblower Summit and Film Festival is being held virtually from July 28 - August 1. The event...
Whistleblower Attorney Explains the History Behind National Whistleblower Day
The Ninth Annual Whistleblower Summit and Film Festival is currently underway. The Summit, which features panel discussions and over forty...
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