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. ...
Tag: Whistleblower Rewards
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. ...
SEC Awards Whistleblower $10 Million, Returns “Significant Amount of Money” to Harmed Investors
On October 31, the U.S. Securities and Exchange Commission (SEC) issued a $10 million whistleblower award. The whistleblower qualified for ...
Total Profit of CFTC Whistleblower Program Exceeds $2.6 Billion, New Research Shows
New research shows that since its establishment with the passage of the Dodd-Frank Act in 2010, the U.S. Commodity Futures ...
Whistleblowers Receive $16 Million from SEC
On August 9, the U.S. Securities and Exchange Commission (SEC) announced over $16 million in whistleblower awards issued to two ...
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