House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower ...
Tag: Whistleblower Rewards
SEC Whistleblowers Receive Awards for Instigating Investigation
On April 4, the U.S. Securities and Exchange Commission (SEC) issued two whistleblower awards totaling nearly $250,000. The awarded whistleblowers ...
Whistleblower Receives $1.25 Million From SEC
On March 25, the U.S. Securities and Exchange Commission (SEC) announced a whistleblower award of $1.25 million. The whistleblower voluntarily ...
Whistleblower Advocates Voice Support for SEC’s Proposed Related Action Rule
Whistleblower advocates have called for amendments to the U.S. Securities and Exchange Commission (SEC) Whistleblower Program’s rule on related action ...
CFTC Whistleblower Nets $10 Million
A whistleblower who provided the U.S. Commodity Futures Trading Commission with "useful information at the earliest stages of the investigation" ...
SEC Issues Three Whistleblower Awards Totaling $3 Million
On March 18, the U.S. Securities and Exchange Commission (SEC) issued three separate whistleblower awards totaling $3 million. Each of ...
The Importance of Rewarding Whistleblowers Who Go to the News Media
The chairperson of the U.S. Securities and Exchange Commission (SEC), Chairman Gary Gensler, appeared on Yahoo! Finance on Sunday, March ...
SEC Whistleblower Program Issues Three Final Orders, Including $14 Million Award
On March 11, the U.S. Securities and Exchange Commission (SEC) Whistleblower Program issued three final orders for whistleblower award applications. ...
First CFTC Awards of 2022: Whistleblowers to Receive $500,000
On March 10, the U.S. Commodity Futures Trading Commission (CFTC) announced two whistleblower awards totaling approximately $500,000. The CFTC issued ...
SEC Whistleblower Receives $3.5 Million Award
On March 8, the U.S. Securities and Exchange Commission (SEC) issued a $3.5 million whistleblower award to an individual who ...
Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2021, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.