SEC Whistleblower Office Posts Eight New Notices of Covered Actions
On December 31, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered ...
Tag: Corporate Fraud
Opinion: German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed
Last year German citizens provided information to US authorities in 44 whistleblower cases, because they believed nobody in Germany would ...
Court Rules In Favor Of Whistleblower, Closing Key Loophole In False Claims Act
A D.C. District Court Judge issued an November 6 ruling on a key False Claims Act (FCA) whistleblower case that ...
eSports Platform Operator Agrees to Pay $6.1 Million Penalty to SEC for Unregistred ICO
On September 15, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Unikrn Inc., an operator of an ...
SEC Whistleblower Awarded Over $1.1 Million for Independent Analysis
On November 13, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $1.1 million. The awarded ...
SEC Whistleblowers Allege Financial Intermediaries Are Cheating 401ks and Pensions Out of Billions of Dollars
Three separate whistleblowers have filed disclosures with the U.S. Securities and Exchange Commission (SEC), alleging that financial intermediaries of 401ks ...
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 ...
Pennsylvania Man and His Companies to Pay CFTC Over $1.2 Million for Forex Trading Scheme
On October 9, the U.S. Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno ...
NEW POLL: AMERICANS WANT STRONG PROTECTIONS FOR WHISTLEBLOWERS WHO REPORT GOVERNMENT OR CORPORATE FRAUD
Americans strongly believe (86%) that whistleblowers who report corporate or government fraud deserve protection from harm, according to an exclusive ...
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