International Anti-Corruption Organization Releases Report Praising U.S. Whistleblower Programs
The Working Group on Bribery of the Organization for Economic Co-operation and Development (OECD Working Group) has released its Phase ...
Tag: Dodd-Frank Act
SEC Whistleblower Pens Essay on Decision to Blow the Whistle
An SEC whistleblower has penned an essay explaining why they “broke Wall Street’s code of silence.” The essay, published on ...
Director of the SEC’s Division of Enforcement Lauds Success of Whistleblower Program Ahead of Vote on Proposed Changes to the Program
Ahead of a highly consequential vote on controversial changes to the U.S. Securities and Exchange Commission (SEC) Whistleblower Program, the ...
The Bank of Nova Scotia Will Pay CFTC a Record-Setting $127.4 Million for Spoofing, False Statements, and Swap Dealer Compliance and Supervision Violations
On August 19, the Commodity Futures Trading Commission (CFTC) issued three orders filing and settling charges against The Bank of ...
OECD Puts Whistleblowers at Center of Covid-19 Anti-Corruption Initiative
In announcing a new initiative to track the effect of the Covid-19 pandemic on foreign corruption and bribery, the Organization ...
Company Insider Awarded over $18 Million for Reporting Harm Retail Investors
The U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $18 million. The whistleblower’s information led the ...
SEC Tackles Coronavirus Frauds
In a major breakthrough protecting the public from coronavirus fraudsters, the U.S. Securities and Exchange Commission announced that it opened ...
SEC Gives Whistleblower $27 Million in Year’s Largest Award to Date
The Securities and Exchange Commission (SEC) awarded $27 million—the largest award so far this year—to a whistleblower who reported overseas ...
Opinion: Downturn Increases Risk of Fossil Fuel Fraud – and Need for Whistleblowers
Natural gas and oil prices were low even before the coronavirus suppressed demand, and they're now scraping the bottom of the barrel. With ...
SEC Awards Whistleblower $7 Million for Assisting in Investigation
Today, the Securities and Exchange Commission (SEC) announced a whistleblower award of $7 million given to an individual who provided ...
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