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 ...
Tag: Whistleblower Rewards
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 ...
Model Whistleblower Act Makes Meaningful Impact
The North American Securities Administrators Association (NASAA) is an international securities-regulatory organization seeking to protect investors and promote capital markets ...
SEC Whistleblower Program Dishes Out $23 Million in Awards
After a few weeks with no award orders, the U.S. Securities and Exchange Commission (SEC) issued $23 million in whistleblower ...
CFTC Accepting Whistleblower Award Applications for 3 New Cases
On July 7, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted three new Notices of Covered Actions (NCAs). These ...
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