SEC
SEC Posts Notice of Covered Action Regarding Case Against Everest Capital LLC
On June 30, the U.S. Securities and Exchange Commission (SEC) issued a Notice of Covered Action regarding action against the...
SEC Posts Notice of Covered Action Regarding Case Against Morningstar Credit Ratings
On June 30, the U.S. Securities and Exchange Commission (SEC) posted several new Notices of Covered Action. One Notice refers...
U.S. DOJ and SEC Ordered to Review Whistleblower Claim Denial
In May, the U.S. Second Circuit Appeals Court ruled that the U.S. Department of Justice (DOJ) and the Securities and...
Whistleblower Receives SEC Award of $125,000
Today, the Securities and Exchange Commission (SEC) announced that it awarded a whistleblower nearly $125,000. The whistleblower “helped both the...
SEC and DOJ Charges in FCPA Case Prove Bribery Allegations by Greek Whistleblowers
Today, the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) announced Novartis AG (“Novartis”), a...
Whistleblower Awarded almost $700,000 by SEC Whistleblower Program
The SEC (Securities and Exchange Commission) announced an award of nearly $700,000 to a whistleblower. The whistleblower, who had first...
SEC Whistleblower Office Pays Largest Reward in Program History
The SEC (Securities Exchange Commission) announced a historic whistleblower award on June 4, 2020. A whistleblower who “provided detailed, firsthand...
SEC Whistleblower Reports During the Coronavirus Outbreak Rise 35%
On May 12th, Steven Peikin, the co-head of the Securities and Exchange Commission (SEC), gave an online keynote address at...
Company Insider Awarded over $18 Million for Reporting Harm Retail Investors
The U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $18 million. The whistleblower’s information led the...
SEC Gives Whistleblower $27 Million in Year’s Largest Award to Date
The Securities and Exchange Commission (SEC) awarded $27 million—the largest award so far this year—to a whistleblower who reported overseas...
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