Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

whistleblower award

sec

Record $114 million whistleblower award

29/10/2020(0)
The U.S. Securities and Exchange Commission (SEC), the regulatory authority in U.S. that monitors the activities of more than 27,000 entities in the securities industry, has issued a press ... Read More
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
SEC_logo

SEC issues the second-largest Whistleblower Award of $17 Million

10/06/2016(0)
The Securities and Exchange Commission announced a whistleblower award of more than $17 million to a former company employee whose detailed tip substantially advanced the agency’s investigation and ultimate enforcement ... Read More
sec

Two Individuals Share Whistleblower Award of More Than $450,000

23/05/2016(0)
The Securities and Exchange Commission today announced it will jointly award more than $450,000 to two individuals for a tip that led the agency to open a corporate accounting ... Read More
cftc

CFTC Announces Whistleblower Award of More Than $10 Million

07/04/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of more than $10 million to a whistleblower who provided key original information that led to a successful ... Read More
sec-logo

SEC Awards Whistleblower More Than $700,000 for Detailed Analysis

18/01/2016(0)
The Securities and Exchange Commission announced a whistleblower award of more than $700,000 to a company outsider who conducted a detailed analysis that led to a successful SEC enforcement ... Read More
SEC

US SEC gives largest-ever Whistleblower Award of more than $30M

23/09/2014(0)
The U.S. Securities and Exchange Commission, or SEC, announced Monday that it will give out the largest-ever whistleblower award to an anonymous tipster who lives outside the country. The ... Read More
sec

SEC gives $300,000 Whistleblower Award to Internal Auditor

01/09/2014(0)
For the first time, the Securities and Exchange Commission is rewarding a corporate whistleblower whose actual job it is to blow the whistle on a company’s internal missteps. The ... Read More
Broker Cyprus TopFX