Whistleblower Advocates Applaud SEC’s Plan to Revise Related Action Rule
On August 2, Gary Gensler, the Chair of the U.S. Securities and Exchange Commission (SEC), released a statement detailing the ...
Tag: Corporate Whistleblowers
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 ...
SEC Whistleblower Denied Award Because He Made Disclosure Before Program Existed
Eugene Ross is a former Bear Stearns employee who uncovered and exposed widespread fraud, allowing the U.S. Securities and Exchange ...
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 ...
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