SEC Whistleblower Receives $4 Million Award
On May 27, the U.S. Securities and Exchange Commission (SEC) issued a $4.2 million whistleblower award to an individual who ...
Tag: Whistleblower Rewards
Lack of Guaranteed Reward Minimum is Undermining AML Whistleblower Program
A recently created rewards program for anti-money laundering whistleblowers is faltering due to legislative shortcomings, according to new reporting by ...
Whistleblower Receives $28 Million SEC Award in Connection to Panasonic FCPA Settlement
On May 19, the U.S. Securities and Exchange Commission (SEC) announced a $28 million award to a whistleblower in connection ...
SEC Whistleblower Granted $3.6 Million Award
On May 12, the U.S. Securities and Exchange Commission (SEC) issued an approximately $3.6 million whistleblower award to an individual ...
Two Whistleblowers Receive $22 Million from SEC
On May 10, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards totaling approximately $22 million. The awards ...
SEC Whistleblower Office Posts New Notices of Covered Actions
On April 30, the U.S. Securities and Exchange Commission (SEC) posted nine new Notices of Covered Actions (NoCAs). Each NoCA ...
Slovakian Doctor Receives First-Ever Whistleblower Reward in Continental Europe
A public health official in Slovakia has made history by becoming the first person in continental Europe to receive a ...
Whistleblower Advocates Urge Congress to Pass Bill to Save CFTC Whistleblower Program
On April 30, a group of several whistleblower advocacy groups led by the National Whistleblower Center (NWC) sent a letter ...
Calls for Whistleblower Incentives at Congressional Hearing on Online Wildlife Trafficking
On April 28, the U.S. House of Representatives Natural Resources Committee held a hearing entitled “Wildlife Trafficking and the Growing ...
CFTC Surpasses $1 Billion in Sanctions Caused by Whistleblower Tips; Issues $3 Million Whistleblower Award
On April 23, the U.S. Commodity Futures Trading Commission (CFTC) announced an approximately $3 million award to a whistleblower who ...
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