Big Month for SEC Whistleblower Program Continues with $6 Million More in Awards
On August 10, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling nearly $6 million. The awards ...
Tag: Corporate Whistleblowers
SEC Nears $1 Billion in Whistleblower Awards
On August 6, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling more than $3.5 million. The awards ...
SEC May Reverse Controversial Whistleblower Program Amendments
Under the new leadership of Chair Gary Gensler, the U.S. Securities and Exchange Commission (SEC) may revise controversial rules for ...
SEC Chair Gary Gensler Reveals Agency is Reviewing Whistleblower Program
On July 29, Gary Gensler, Chair of the U.S. Securities and Exchange Commission (SEC), delivered keynote remarks at the National ...
A History of Corporate Whistleblower Protection Laws and the Efforts to Undermine Them
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. If what ...
FinCEN Sets Eyes on Corruption, Cybercrime in New Anti-Money Laundering Priorities
The Financial Crimes Enforcement Network (FinCEN) released their latest “anti-money laundering and countering the financing of financial terrorism national priorities” ...
Biden Signs Bill Saving CFTC Whistleblower Program From Financial Collapse
On July 6, President Biden signed into law emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. ...
SEC Charges Guggenheim Securities for Violation of Whistleblower Protection Rule
On June 23, the U.S. Securities and Exchange Commission (SEC) announced it settled charges against Guggenheim Securities, LLC, a New ...
SEC Whistleblower Receives Million Dollar Award
On June 24, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $1 million. The whistleblower ...
Congress Passes Emergency Legislation to Save CFTC Whistleblower Program
On June 23, the U.S. House of Representatives passed emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower ...
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