Joint SEC Whistleblowers Awarded Over $6 Million
On December 1, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $6 million issued to ...
Tag: Corporate Whistleblowers
SEC Office of the Whistleblower Posts Eighteen New Notices of Covered Actions
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eighteen new Notices of Covered ...
Ontario Securities Commission Awards Over Half a Million Dollars to Three Whistleblowers
On November 17, the Ontario Securities Commission (OSC) awarded a total of CAD $585,000 to three whistleblowers who provided the ...
SEC Whistleblower Awarded $900,000 for Reporting Overseas Misconduct
On November 19, the U.S. Securities and Exchange Commission (SEC) announced a $900,000 whistleblower award issued to an individual who ...
SEC Whistleblower Program’s Annual Report to Congress Details Record-Setting 2020
On November 16, the U.S. Securities and Exchange Commission (SEC) Whistleblower Program released its 2020 Annual Report to Congress. The ...
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 ...
HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees ...
SEC Publishes Rule Changes to Whistleblower Program; New Deadlines Impact Current Cases
On November 5, the Federal Register published the Whistleblower Program Rule changes for the U.S. Securities and Exchange Commission (SEC) ...
SEC Whistleblower Awarded Over $28 Million
On November 3, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $28 million. The award ...
Guild Mortgage Company To Pay $24.9 Million To Resolve FCA Whistleblower Complaint
According to an October 28 Department of Justice press release, Guild Mortgage Company has agreed to pay $24.9 million to ...
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