Whistleblowers Crucial in Exposing and Combating Pump and Dump Schemes
- posted: Dec. 28, 2023
- Whistleblower Litigation, Fraud
The internet has facilitated the proliferation of pump and dump schemes, with social media platforms like Telegram and Discord becoming conduits for hype. While discussing a stock positively on social Read More
SEC Issues $14 Million Whistleblower Award
- posted: Jun. 28, 2022
- Whistleblower Litigation, Fraud
The U.S. Securities and Exchange Commission (SEC) recently issued a $14 million award to a whistleblower who published an online report that exposed ongoing fraud. That whistleblower shared the same information Read More
SEC Issues $600,000 Whistleblower Award
- posted: Mar. 29, 2022
- Whistleblower Litigation
The U.S. Securities and Exchange Commission (SEC) issued a $600,000 whistleblower award on Tuesday, February 22 to an individual who voluntarily submitted unique, credible information to the agency that led Read More
SEC Issues More than $500,000 to Whistleblower Under Safe Harbor Rule
- posted: Jul. 05, 2021
- Whistleblower Litigation, Fraud
In late March, the U.S. Securities and Exchange Commission (SEC) announced an award of more than $500,000 to a whistleblower who provided information hat led to a successful enforcement action. The Read More
SEC Issues $125,000 Award to Whistleblower
- posted: Oct. 19, 2020
- Whistleblower Litigation, Fraud
The United States Securities and Exchange Commission announced an award of $125,000 in June to a whistleblower who went through the SEC’s whistleblower program to report wrongdoing. According to SEC Read More
SEC Awards $27 Million to Whistleblower
- posted: Aug. 27, 2020
- Whistleblower Litigation, Fraud
April 2020 was a busy month for the SEC’s Office of the Whistleblower and its whistleblower award program. The headline award of the month was a $27 million award to Read More
