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 ...
Tag: Corporate Fraud
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 ...
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 ...
CBS News Special Features Biofuels Fraud Whistleblower
Whistleblower on CBS show On Friday, August 31, CBS News will air a segment featuring biofuels fraud whistleblower, Alex "Sasha" Chepurko on ...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
Whistleblowers Save Taxpayers $3.4 Billion
Last week, the Department of Justice announced that it collected $3.7 billion in settlements and judgements from False Claim Act ...
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