The Foreign Corrupt Practices Act is an Effective Tool to Stop Illegal Activity and Catch Illicit Profits
International tips are crucial to the SEC’s law enforcement capabilities. From 2011 to 2017, the SEC received a total of ...
Tag: SEC
CBS News Special Features Biofuels Fraud Whistleblower
Whistleblower on CBS show On Friday, August 31, CBS News will air a segment featuring biofuels fraud whistleblower, Alex "Sasha" Chepurko on ...
Action Needed to Protect SEC Whistleblower Program
On June 29, 2018 the U.S. Securities and Exchange Commission (SEC) announced proposed amendments that undermine the rules governing its ...
Proposed SEC Rule Will Hurt Whistleblower Program
The rewards for SEC whistleblower can be potentially limited for a successful qui tam lawsuit. The SEC is proposing controversial ...
Using Whistleblower Laws to Uphold Social Responsibility Commitments
Today, we expect Wall Street to be as much a part of the community as Main Street. For corporations with ...
NWC Leads Opposition to Anti-Whistleblower Financial CHOICE Act
Later this week, the House of Representatives is set to vote on the Financial CHOICE Act. Congressman Jeb Hensarling (R ...
National Whistleblower Center Testifies Before House Committee in Defense of the SEC Whistleblower Program
Today, National Whistleblower Center Executive Director Stephen Kohn submitted testimony to the House Financial Services Committee in defense of the ...
SEC Protects Access to Whistleblower Rewards
On January 17, 2017, the SEC issued its latest sanction, a $340,000 penalty against BlackRock Inc., (NYSE: BLK -- the ...
SEC: Incentives for Whistleblowers Best Way to Uncover Securities Law Violations
Washington, DC, November 16, 2016. The Securities and Exchange Commission (SEC) Whistleblower Program had its most successful year to date ...
Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice ...
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