Whistleblower with Audit Responsibilities Receives $300,000 SEC Award
On December 14, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of more than $300,000 issued to ...
Tag: SEC
Stephanie Avakian, Director of SEC’s Division of Enforcement, to Conclude Tenure by End of Year
On December 10, the U.S. Securities and Exchange Commission (SEC) announced that Stephanie Avakian, the Director of the SEC’s Division ...
Vitol Inc. to Pay CFTC $95 Million to Settle Corruption-Based Fraud and Manipulation Charges
On December 3, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling corruption charges against Vitol ...
SEC Grants Whistleblower Awards Totaling Nearly $3 Million
On December 7, the U.S. Securities and Exchange Commission (SEC) announced whistleblower awards totaling nearly $3 million issued to five ...
Joint SEC Whistleblowers Awarded Over $6 Million
On December 1, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $6 million issued to ...
SEC Office of the Whistleblower Posts Eighteen New Notices of Covered Actions
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted eighteen new Notices of Covered ...
Ontario Securities Commission Awards Over Half a Million Dollars to Three Whistleblowers
On November 17, the Ontario Securities Commission (OSC) awarded a total of CAD $585,000 to three whistleblowers who provided the ...
SEC Whistleblower Awarded $900,000 for Reporting Overseas Misconduct
On November 19, the U.S. Securities and Exchange Commission (SEC) announced a $900,000 whistleblower award issued to an individual who ...
SEC Chairman Jay Clayton to Step Down at End of Year
On November 16, Jay Clayton, Chairman of the U.S. Securities and Exchange Commission (SEC), confirmed he will end his tenure ...
SEC Whistleblower Program’s Annual Report to Congress Details Record-Setting 2020
On November 16, the U.S. Securities and Exchange Commission (SEC) Whistleblower Program released its 2020 Annual Report to Congress. The ...
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