SEC Whistleblower Office Posts Notices for JP Morgan Recordkeeping Case, 11 Other Actions
On January 31, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted 12 new Notices of Covered ...
Tag: Corporate Whistleblowers
Whistleblowers Receive $4 Million in SEC Awards
On January 10, the U.S. Securities and Exchange Commission (SEC) issued two whistleblower awards totaling $4 million. The whistleblowers provided ...
$13 Million SEC Whistleblower Award First of 2022
On January 6, the U.S. Securities and Exchange Commission (SEC) issued a $13 million whistleblower award. The award, the first ...
CFTC Accepting Whistleblower Award Claims for $263 Million Cattle Fraud Case
On December 21, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) relating to an ...
CFTC Whistleblower Awards in 2021
In 2021, the Commodity Futures Trading Commission (CFTC) Whistleblower Program received widespread attention for issuing a record-setting $200 million whistleblower ...
The Largest SEC Awards of 2021
The 2021 fiscal year was a record-shattering year for the U.S. Securities and Exchange Commission (SEC) Whistleblower Program. Over the ...
SEC Awards $5 Million to Whistleblower Who Disclosed Misuse of Offering Proceeds
On December 7, the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award of over $4.9 million. The awarded ...
Whistleblower Spurs SEC Probe into Tesla
The U.S. Securities and Exchange Commission (SEC) is investigating Tesla after receiving a whistleblower disclosure about solar panel defects, according ...
As FCA Fails to Offer Awards, Whistleblowers from UK Flock to SEC
Data published by the U.S. Securities and Exchange Commission (SEC) and compiled by the whistleblower law firm Kohn, Kohn & ...
Whistleblowers Key in SEC’s 2021 Enforcement Efforts
On November 18, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for the 2021 fiscal year. During ...
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