CFTC Asks for Public Comments on Whistleblower Rule Changes
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it is requesting public comment on proposed amendments to the ...
Tag: Securities and Commodities Fraud
Deutsche Bank Whistleblower Should Accept SEC Whistleblower Award
There are more effective ways to protest lax enforcement of financial fraud Last week, it was widely reported that Eric ...
SEC Cracking Down on Companies Trying to Silence Whistleblowers
The Securities and Exchange Commission announced on August 16 that California-based health insurance provider, Health Net Inc. agreed to pay ...
SEC Fines Company for Whistleblower Protection Violations
Washington D.C., Aug. 10, 2016 —The Securities and Exchange Commission today announced that an Atlanta-based building products distributor is settling ...
SEC Awards Company Outsider $700,000
Washington, D.C. January 15, 2016. The Securities and Exchange Commission issued a landmark award to an industry expert who provided ...
Court Ruling Threatens Internal Compliance Programs
Washington, D.C. December 22, 2015. On December 8, 2015, the Eastern District of Tennessee dismissed a whistleblower’s claims, finding that ...
SEC Touts Success of Whistleblower Program
National Whistleblower Center Executive Director Stephen Kohn appeared on HuffPost Live yesterday to discuss the SEC's Report on its whistleblower program. HuffPost ...
Whistleblower to Receive $290,000 Award From CFTC
The U.S. Commodity Futures Trading Commission announced yesterday that it will make an award of approximately $290,000 to a whistleblower ...
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