$50 million for two SEC whistleblowers who exposed conflict-of-interest problems at JPMorgan
Two SEC whistleblowers have been awarded a total of $50 million for exposing conflict-of-interest problems with investment advisors at JPMorgan ...
Tag: Securities and Commodities Fraud
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
CFTC Expanding Whistleblower Program
The return from the Thanksgiving holiday has been tough for advocates of whistleblower protections and common-sense financial regulation. Last week, ...
Thousands of Whistleblower Cases in Jeopardy
This term the U.S. Supreme Court will decide Digital Realty Trust v. Somers (Digital), one of the most important whistleblower ...
NWC Statement Clarifies History Behind Dodd-Frank Anti-Retaliation Provisions
Corporate Attack on Internal Whistleblowers Rebutted In an article published on June 22, 2017, by Law360, Stephen M. Kohn, executive director ...
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 ...
SEC Announces Record Year Standing Up for Whistleblowers
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September ...
Och-Ziff Hedge Fund Pays Over $400 Million to Settle Foreign Bribery Charges
Washington D.C. October 9, 2016. Och-Ziff Capital Management Group (Och-Ziff), A New York-based alternative investment and hedge fund manager, agreed ...
New Chief of SEC Whistleblower Office Named
The Securities and Exchange Commission (SEC) announced that Jane Norberg will now head its whistleblower office. The SEC Office of ...
SEC Whistleblower Awards Top $100 Million
The Securities and Exchange Commission (SEC) announced August 30, 2016, that it has awarded over $100 million to whistleblowers since ...
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