SEC Issues $10 Million Whistleblower Award
On October 29, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $10 million. The whistleblower’s ...
Tag: Whistleblower Rewards
What the Record SEC Whistleblower Award Means for Future Whistleblowers
On October 22, the U.S. Securities and Exchange Commission (SEC) announced a $114 million whistleblower award, by far the largest ...
Department of Justice Offering $10 Million Whistleblower Reward for Information on Election Interference
The United States government has successfully utilized whistleblowers to fight a litany of crimes and misconduct, ranging from corporate fraud ...
Important Insights from the Past Month of SEC Whistleblower Award Orders
On September 23, the U.S. Securities and Exchange Commission (SEC) approved a number of rule changes to its highly successful ...
GAO Rules CFTC Must Pay Whistleblower Awards Even When They Exceed Balance of Customer Protection Fund
On October 15, the U.S. Government Accountability Office (GAO) released a decision in response to inquiries by the U.S. Commodity ...
SEC Issues $114 Million Whistleblower Award – The Largest in SEC History
On October 22, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of over $114 million, the largest ...
SEC Whistleblower Who Turned Down $8.25 Million Award is “Going Broke”
Whistleblowers risk their livelihoods and can face financial ruin when they step forward to expose corporate fraud. In recognition of ...
Pennsylvania Man and His Companies to Pay CFTC Over $1.2 Million for Forex Trading Scheme
On October 9, the U.S. Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno ...
SEC Whistleblower Awarded $800,000
On October 15, the U.S. Securities and Exchange Commission (SEC) announced an $800,000 whistleblower award issued to an individual whose ...
CFTC Orders JPMorgan to Pay Record-Setting $920.2 Million to Settle Spoofing and Manipulation Charges
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an order filing and settling charges against JPMorgan Chase ...
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