Whistleblowers Receive More Than $1 Million in CFTC Whistleblower Awards
On July 21, the U.S. Commodity Futures Trading Commission (CFTC) announced that it will award more than $1 million to ...
Tag: Dodd-Frank Act
Report Reveals Hundreds of Millions of Dollars Given in Federal Coronavirus Contracts to Vendors Previously Accused of Fraud
A USA Today investigation found that hundreds of millions of dollars in COVID-19-related government contracts have gone to vendors previously ...
Whistleblower Receives $3.8 Million SEC Whistleblower Award
On July 14, the U.S. Securities and Exchange Commission (SEC) announced that it awarded a whistleblower $3.8 million. According to ...
SEC Posts Notice of Covered Action Regarding Case Against Aequitas
On June 30, the U.S. Securities and Exchange Commission (SEC) issued a Notice of Covered Action regarding the recent approximately ...
Michael Rothenberg, Venture Capitalist Whose Fraud was Originally Exposed by an SEC Whistleblower, Now Facing Criminal Charges
On June 26, the U.S. Attorney's Office for the Northern District of California announced multiple criminal charges against venture capitalist ...
SEC Posts Notice of Covered Action Regarding Case Against Everest Capital LLC
On June 30, the U.S. Securities and Exchange Commission (SEC) issued a Notice of Covered Action regarding action against the ...
SEC Posts Notice of Covered Action Regarding Case Against Morningstar Credit Ratings
On June 30, the U.S. Securities and Exchange Commission (SEC) posted several new Notices of Covered Action. One Notice refers ...
U.S. DOJ and SEC Ordered to Review Whistleblower Claim Denial
In May, the U.S. Second Circuit Appeals Court ruled that the U.S. Department of Justice (DOJ) and the Securities and ...
CFTC Posts Notices of Covered Action Regarding Recent Settlements Involving Deutsche Bank
On June 23, the U.S. Commodity Futures Trading Commission (CFTC) posted two Notices of Covered Action regarding the recent settlement ...
Whistleblower Receives SEC Award of $125,000
Today, the Securities and Exchange Commission (SEC) announced that it awarded a whistleblower nearly $125,000. The whistleblower “helped both the ...
Whistleblower Network News 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 © 2021, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the 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.