• posted: May 09, 2024
• Steve Kardell
• Whistleblower Litigation
• financial rewards,  Financial Fraud,  Whistleblower Program,  Consumer Protection

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

• posted: Mar. 01, 2018
• Steve Kardell
• Whistleblower Litigation
• SEC,  financial rewards,  whistleblower payouts

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

• posted: Sep. 14, 2015
• Martindale Admin
• Whistleblower Litigation
• complex fraud case,  exposing wrongdoing,  financial rewards,  fraudulent scheme

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