SEC Whistleblower Awarded $900,000 for Reporting Overseas Misconduct
On November 19, the U.S. Securities and Exchange Commission (SEC) announced a $900,000 whistleblower award issued to an individual who ...
Tag: Whistleblower Rewards
SEC Whistleblower Program’s Annual Report to Congress Details Record-Setting 2020
On November 16, the U.S. Securities and Exchange Commission (SEC) Whistleblower Program released its 2020 Annual Report to Congress. The ...
SEC Whistleblower Awarded Over $1.1 Million for Independent Analysis
On November 13, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $1.1 million. The awarded ...
Fiat Chrysler to Pay SEC $9.5 Million Penalty for Disclosure Violations
On September 28, the U.S. Securities and Exchange Commission (SEC) announced settled charges against Fiat Chrysler Automobiles N.V., a London-based ...
SEC Office of the Whistleblower Posts Nineteen New Notices of Covered Actions
On October 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted nineteen new Notices of Covered ...
DOE Contractors Admit Fault and Agree To Pay Over $57 Million To Settle FCA Whistleblower Complaint
On September 22 the United States Attorney’s Office for the Eastern District of Washington announced that a group of major ...
HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees ...
Estimation Consulting Firm To Pay $3.13 Million To Settle Overbilling Whistleblower Complaint
A New York-based estimation consulting firm has agreed to pay the government a total of $3.13 million in criminal and ...
SEC Whistleblower Awarded Over $28 Million
On November 3, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $28 million. The award ...
CFTC Details Record Year in Annual Report on Whistleblower Program
On November 2, the U.S. Commodity Futures Trading Commission (CFTC) released its 2020 Annual Report on the Whistleblower Program and ...
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