SEC Issued 11 Whistleblower Awards in January Alone
- posted: Feb. 17, 2022
- Whistleblower Litigation,  Fraud
January was a busy month for the U.S. Securities and Exchange Commission. According to the agency, it issued 11 whistleblower awards in the first month of 2022. This year marks the Read More
JPMorgan Forced to Pay Record $920 Million in CFTC Case
- posted: Dec. 31, 2020
- Fraud
The Commodity Futures Trading Commission (CFTC) announced a record judgment against JPMorgan Chase & Company and its subsidiaries. JPMorgan will pay out a record $920.2 million for a CFTC case, Read More
Santa Cruz County Says No to TBTF Banks
- posted: Sep. 10, 2015
- Whistleblower Litigation
The story of how the biggest banks on Wall Street, like JP Morgan Chase, Citigroup and others, pled guilty to a number of international financial crimes is well known. What Read More