Whistleblower Awarded almost $700,000 by SEC Whistleblower Program
The SEC (Securities and Exchange Commission) announced an award of nearly $700,000 to a whistleblower. The whistleblower, who had first ...
Tag: Dodd-Frank Act
Global Anti-Fraud Professionals Say Whistleblower Suppression Helps Spread Coronavirus
A new survey of anti-fraud professionals from around the world has found that whistleblower suppression is the most significant "fraud-related ...
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 Awards $5 Million to Whistleblower Who Suffered Workplace Retaliation
The Securities and Exchange Commission (SEC) issued an award of $5 million to a whistleblower who suffered retaliation in the ...
CFTC Pays Award to Commodities Fraud Whistleblower
Today, the U.S. Commodity Futures Trading Commission (CFTC) approved a whistleblower award to an individual who “voluntarily provided original information... .that led ...
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 ...
CFTC Warns of Increased Commodities Fraud Due to Coronavirus Pandemic
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to the public of possible fee scams and “get ...
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 ...
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