Viewing 1 - 3 out of 3 posts

Who Can Be a Financial Fraud Whistleblower?

The Securities and Exchange Commission (SEC) has a Whistleblower Program that provides valuable assistance in the battle against financial fraud and offers payments to individuals whose reports result in monetary Read More

Wall Street, Pay Attention: Whistleblowers Will Reap $45 Million in CFTC Awards in 2018

In 2010, the Dodd-Frank Act created whistleblower programs under the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). For the most part, it’s been the SEC’s Read More

SEC Hands Down $3 Million Award to Whistleblower in Fraud Case

The U.S. Securities and Exchange Commission (SEC) recently announced that it paid a whistleblower an award of more than $3 million for providing information that enabled the agency to crack Read More

Viewing 1 - 3 out of 3 posts