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Securities Exchange Commission

Whistleblower award of more than half-million dollars for company insider

03/05/2017(0)
The Securities and Exchange Commission today announced that a company insider has earned a whistleblower award of more than $500,000 for reporting information that prompted an SEC investigation into ... Read More
Securities Exchange Commission

SEC Announces $7 Million Whistleblower Award

25/01/2017(0)
The Securities and Exchange Commission today announced an award of more than $7 million split among three whistleblowers who helped the SEC prosecute an investment scheme. One whistleblower provided ... Read More
Securities Exchange Commission

SEC Awards $3.5 Million To Whistleblower

06/12/2016(0)
The Securities and Exchange Commission today announced that a whistleblower has been awarded approximately $3.5 million for coming forward with information that led to an SEC enforcement action. “Whistleblowers ... Read More
taxes

Switzerland’s Supreme Court Permits Dutch Tax Info Request

22/09/2016(0)
Switzerland’s Supreme Court has overturned the decision of a lower court preventing information on bank accounts held by Dutch citizens with UBS to be sent to the Netherlands tax ... Read More
cftc

CFTC announced an award of approximately $50,000 to a whistleblower

27/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of approximately $50,000 to a whistleblower who voluntarily provided key original information that led to a successful CFTC ... Read More
sec

Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation

17/05/2016(0)
The Securities and Exchange Commission today announced a whistleblower award of more than $3.5 million to a company employee whose tip bolstered an ongoing investigation with additional evidence of ... Read More
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