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Three Merrill Lynch Insiders Get $83 Million In SEC Whistleblower Awards - Latest News


Three Merrill Lynch Insiders Get $83 Million in SEC Whistleblower Awards

San Diego, CA -- (SBWIRE) -- 06/05/2018 -- The Whistleblower Institute announces that three Merrill Lynch Insiders Get $83 Million in SEC Whistleblower Awards. Those who have a similar case or experie... read more

Merrill insiders to receive $83 million in SEC whistleblower awards

Three Merrill Lynch insiders will get more than $83 million from the U.S. Securities and Exchange ... Mr. Thomas, who helped develop the SEC's whistleblower program while working in the agency's enfor... read more

U.S. SEC awards Merrill Lynch whistleblowers a record $83 million

WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission has awarded a record $83 million to three ... s Merrill Lynch brokerage unit, the whistleblowers' attorney said on Monday. Th... read more

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Merrill Lynch whistleblowers get $83 million

A $415 million settlement from Merrill Lynch over billions in misused customer funds is the source of the largest-ever whistleblower award against a Wall Street company. Three people are sharing $83 . ... read more


Whistleblower's $33M award sets an SEC record

Three whistleblowers will receive $83 million ... Lynch, according to Labaton Sucharow. Merrill Lynch, owned by Bank of America, settled claims in 2016 that it used customer cash for trades that shoul... read more

WSJ Wealth Adviser Briefing: Whistleblowers, Hot Cocoa, Flying Pets

The Securities and Exchange Commission dished out its biggest-ever whistleblower awards, with roughly $83 million combined going to three whistleblowers who helped the regulator reach a $415 million s... read more

Markets Settle In After Big Down Day; Fed Meeting, Powell Press Conference Ahead

At least it did for three Merrill Lynch insiders who received a record $83 ... the Whistleblower, said in a statement Monday. Since it started giving monetary awards to whistleblowers in 2012, the SEC ... read more

First Republic starts year with a bang

First Republic Bank's wealth management group has started 2017 with a bang, recruiting in January two sizable groups of Merrill Lynch advisers ... of 2011 to $83.6 billion in December 2016. Fee income ... read more



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