House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower ...
Tag: Corporate Whistleblowers
SEC’s Proposed SPAC Rules Excite Whistleblower Advocates
On March 30, the U.S. Securities and Exchange Commission (SEC) proposed new rules and amendments regarding special purpose acquisition companies ...
CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech
Update: On March 31, Chairman Behnam delivered testimony to the U.S. House of Representatives Committee on Agriculture on the “State ...
Whistleblower Advocates Voice Support for SEC’s Proposed Related Action Rule
Whistleblower advocates have called for amendments to the U.S. Securities and Exchange Commission (SEC) Whistleblower Program’s rule on related action ...
CFTC Whistleblower Nets $10 Million
A whistleblower who provided the U.S. Commodity Futures Trading Commission with "useful information at the earliest stages of the investigation" ...
First CFTC Awards of 2022: Whistleblowers to Receive $500,000
On March 10, the U.S. Commodity Futures Trading Commission (CFTC) announced two whistleblower awards totaling approximately $500,000. The CFTC issued ...
CFTC Whistleblower Office Accepting Award Applications for Spoofing Case
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement ...
SEC Whistleblower Office Post Notices of Covered Actions Highlighting Offerings Frauds
On February 28, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted five new Notices of Covered ...
Whistleblowers Allege Accounting Fraud at Swiss Chemicals Group Clariant
On September 10, 2021, whistleblowers at Swiss specialty chemicals group Clariant alleged financial misconduct. According to a February 14 Reuters ...
SEC Proposes Rule Amendments to Better Reward Whistleblowers
On February 10, the U.S. Securities and Exchange Commission (SEC) announced two proposed amendments to the rules governing its highly ...
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