Whistleblower Advocates See Parallels to Enron in Silicon Valley Bank Collapse
According to whistleblower advocates, the recent collapse of Silicon Valley Bank (SVB) is reminiscent of the collapse of Enron in ...
Tag: Corporate Whistleblowers
Mormon Church to Pay SEC Millions Following Whistleblower Allegations
On February 21, the U.S. Securities and Exchange Commission (SEC) charged the Church of Latter-day Saints for obscuring its investment ...
CFTC Issues First Whistleblower Award of Fiscal Year 2023
On February 21, the U.S. Commodity Futures Trading Commission (CFTC) issued a whistleblower award, the first of the 2023 Fiscal ...
Switzerland Seeks to Prosecute Suisse Secrets Whistleblower
In February 2022, an anonymous whistleblower leaked data from Credit Suisse revealing that the bank opened accounts for and served ...
SEC Awards $28 Million to Four Joint Whistleblowers
On January 24, the U.S. Securities and Exchange Commission (SEC) issued a $28 million award to four whistleblowers who jointly ...
New AML Law Seen as a “Game Changer” in Fight Against Russian Corruption
The Anti-Money Laundering (AML) Whistleblower Improvement Act was signed into law by President Biden on December 29. The law has ...
SEC Whistleblower Receives $5 Million Award
On January 13, the U.S. Securities and Exchange Commission (SEC) awarded more than $5 million to a whistleblower who voluntarily ...
CFTC Whistleblower Program Issues First Award Determinations of FY 2023
On December 27, the Commodity Futures Trading Commission (CFTC) Whistleblower Program issued its first final orders for whistleblower award claims ...
SEC Accepting Whistleblower Award Claims for Goldman Sachs ESG Case
On December 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eight new Notices of Covered ...
CFTC Releases Report on History-Making Year for Whistleblower Program
On November 1, the U.S. Commodity Futures Trading Commission (CFTC) released its 2022 Annual Report on its whistleblower program. The ...
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