Lack of Guaranteed Reward Minimum is Undermining AML Whistleblower Program
A recently created rewards program for anti-money laundering whistleblowers is faltering due to legislative shortcomings, according to new reporting by ...
Tag: Corporate Whistleblowers
Whistleblower Receives $28 Million SEC Award in Connection to Panasonic FCPA Settlement
On May 19, the U.S. Securities and Exchange Commission (SEC) announced a $28 million award to a whistleblower in connection ...
SEC Whistleblower Granted $3.6 Million Award
On May 12, the U.S. Securities and Exchange Commission (SEC) issued an approximately $3.6 million whistleblower award to an individual ...
$100 Million-Plus Whistleblower Award Threatens to Collapse CFTC Whistleblower Program
For several months, whistleblower advocates have warned that the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program is facing a ...
Two Whistleblowers Receive $22 Million from SEC
On May 10, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling approximately $22 million. The awards ...
SEC Whistleblower Office Posts New Notices of Covered Actions
On April 30, the U.S. Securities and Exchange Commission (SEC) posted nine new Notices of Covered Actions (NoCAs). Each NoCA ...
Whistleblower Advocates Urge Congress to Pass Bill to Save CFTC Whistleblower Program
On April 30, a group of several whistleblower advocacy groups led by the National Whistleblower Center (NWC) sent a letter ...
Deutsche Bank Whistleblower Goes Missing
Val Broeksmit, the son of a former Deutsche Bank executive, has been missing since April 6, according to the Los ...
CFTC Surpasses $1 Billion in Sanctions Caused by Whistleblower Tips; Issues $3 Million Whistleblower Award
On April 23, the U.S. Commodity Futures Trading Commission (CFTC) announced an approximately $3 million award to a whistleblower who ...
Whistleblowers Could Play Key Role in Enforcing Recently Reintroduced Climate Risk Disclosure Act
On April 15, Senator Elizabeth Warren (D-MA) and Representative Sean Casten (D-IL) introduced the Climate Risk Disclosure Act of 2021, ...
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