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 ...
Tag: Dodd-Frank Act
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 ...
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 ...
National Whistleblower Center Executive Director Explains Why Supreme Court Decision in Digital Realty is Disastrous for Internal Compliance Programs
In Digital Realty Trust v. Somers the Supreme Court issued a destructive decision that will have far-reaching consequences for whistleblowers. Seemingly ...
Whistleblower News Network is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2020, Whistleblower News Network. All Rights Reserved.
This Newspaper/Web Site is made available by the lawyer or law firm publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.