SEC Awards $1.9 Million to Whistleblower for Independent Analysis
On April 13, the U.S. Securities and Exchange Commission (SEC) issued a $1.9 million whistleblower award to an individual who ...
Tag: Whistleblower Rewards
SEC Issues $1 Million Award, Denies Second Claimant for Failing to File Claim on Time
On April 11, the U.S. Securities and Exchange Commission (SEC) issued a final order determining whistleblower award claims for an ...
Whistleblowers Awarded $12 Million from SEC
On March 31, the U.S. Securities and Exchange Commission (SEC) awarded $12 million to two whistleblowers who voluntarily provided original ...
Ontario Securities Commission Highlights Success of Whistleblower Award Program
On March 9, the Ontario Securities Commission (OSC) provided an update on the first five years of its Whistleblower Program. ...
CFTC Issues First Whistleblower Award of Fiscal Year 2023
On February 21, the U.S. Commodity Futures Trading Commission (CFTC) issued a whistleblower award, the first of the 2023 Fiscal ...
SEC Whistleblower Receives $3 Million for Exposing Mechanics of Fraudulent Offering Scheme
On February 13, the U.S. Securities and Exchange Commission (SEC) issued a $3 million award to a whistleblower whose information ...
SEC Awards $1 Million to Whistleblower Who Caused Opening of Investigation
On January 30, the U.S. Securities and Exchange Commission (SEC) awarded $1 million to a whistleblower who voluntarily provided the ...
SEC Awards $28 Million to Four Joint Whistleblowers
On January 24, the U.S. Securities and Exchange Commission (SEC) issued a $28 million award to four whistleblowers who jointly ...
SEC Whistleblower Receives $5 Million Award
On January 13, the U.S. Securities and Exchange Commission (SEC) awarded more than $5 million to a whistleblower who voluntarily ...
SEC Whistleblower Receives $5 Million in Agency’s First Award of 2023
On January 6, the U.S. Securities and Exchange Commission (SEC) issued a $5 million whistleblower award, its first in 2023. ...
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