Corporate
Corporate whistleblowers are the single most important resource for detecting and preventing fraud. You can find the latest news, stories, and cases of corporate crime here.
SEC Awards $30 Million to Two Whistleblowers
On September 30, the U.S. Securities and Exchange Commission (SEC) announced an approximately $30 million award granted to two whistleblowers. ...
CFTC Whistleblower Receives $250,000 Award
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an award of approximately $250,000 to a whistleblower. The...
Sargeant Marine Inc. Pleads Guilty To Bribing South American Government Officials and Violations Of FCPA
Sargeant Marine Inc., a multinational asphalt company, has pleaded guilty to violating the anti-bribery provisions of the Foreign Corrupt Practices...
Who Were the First 100 SEC Whistleblowers?
On September 28, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award, which marked the 100th individual to...
Former Employee Of Multinational Oil Trading Company Indicted For Bribing Ecuadorian Officials
A Grand Jury in Brooklyn, NY has indicted a Mexican citizen for facilitating bribes to former Ecuadorian officials. The man,...
SEC Issues 100th Whistleblower Award
On September 28, the U.S. Securities and Exchange Commission (SEC) announced a $1.8 million whistleblower award, issued to “a company...
SEC Grants Two Whistleblower Awards Totaling Over $2.5 Million
On September 25, the U.S. Securities and Exchange Commission (SEC) announced two separate whistleblower awards totaling over $2.5 million. Both...
Corporate Lawyers Admit SEC Rulemaking is a Big Win For Whistleblowers
On September 23, the U.S. Securities and Exchange Commission (SEC) approved wide-spread changes to its highly successful whistleblower program. The...
Whistleblower Attorneys Pen Definitive Analysis of Newly Approved Changes to SEC Whistleblower Program
On September 23, the U.S. Securities and Exchange Commission (SEC) approved changes to its highly successful whistleblower program. On September...
Two SEC Commissioners Vote No on Rule Changes to Whistleblower Program; Echo Concerns Raised by Whistleblower Advocates
On September 23, the U.S. Securities and Exchange Commission (SEC) approved wide-spread changes to its highly successful whistleblower program in...
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