SEC
Using Whistleblower Laws to Uphold Social Responsibility Commitments
Today, we expect Wall Street to be as much a part of the community as Main Street. For corporations with...
SEC Protects Access to Whistleblower Rewards
On January 17, 2017, the SEC issued its latest sanction, a $340,000 penalty against BlackRock Inc., (NYSE: BLK -- the...
Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that the fiscal year 2016, which ended on...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed...
Anheuser Busch InBev Settles SEC Claim It Silenced Employee
Washington, D.C. October 5, 2016. The Securities and Exchange Commission (SEC) announced today that Anheuser-Busch InBev has agreed to pay...
SEC Enforcement Director Speaks on The Impact of the Whistleblower Program
On September 14, 2016, SEC Enforcement Director Andrew Ceresney spoke at the Sixteenth Annual Taxpayers Against Fraud Conference about the...
SEC Enforcement Director Speaks on The Impact of the Whistleblower Program
On September 14, 2016, SEC Enforcement Director Andrew Ceresney spoke at the Sixteenth Annual Taxpayers Against Fraud Conference about the...
March-May 2016 SEC Whistleblower Awards List
The SEC Office of the Whistleblower posts Notices of Covered Action where a final judgment or order, by itself or together with...
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