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whistleblowers

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
Bafin

BaFin update regarding whistleblowers protection

03/01/2017(0)
BaFin, the Federal Financial Supervisory Authority of Germany, has issued an announcement to inform in relation to whistleblowers protection. According the announcement, whistleblowers can report information on BaFin electronic ... Read More
greek government

Greek Government Reports Nearly EU 1 Billion in Tax Evasion Fines, Asset Seizures

03/08/2016(0)
The Government of Greece has opened hundreds of tax-evasion cases against citizens suspected of hiding assets outside of country borders, already assessing some EU 810 million in fines from suspected scofflaws, ... Read More
Bafin

BaFin establishes a reporting platform for whistleblowers

08/07/2016(0)
With effect from 2 July 2016, BaFin has established a central contact point for so-called “whistleblowers”. Whistleblowers may use this contact to report violations of supervisory provisions. Anonymity of whistleblowers will ... 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
PwC-building

Prosecutors demand jail for ex-PwC’s accountants

12/05/2016(0)
During the last hearings of the LuxLeaks trial, prosecutors have asked for a 18-month jail sentence for Antoine Deltour and Raphaël Halet, both ex-PwC accountants who blew the whistle ... Read More
SEC_logo

SEC Awarding Nearly $2 Million to Three Whistleblowers

09/03/2016(0)
The Securities and Exchange Commission today announced the payment of almost $2 million to three whistleblowers. The largest of the three awards will go to a whistleblower who voluntarily ... Read More
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