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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

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 ... America Corp's Merrill Lynch brokerage unit, the whistleblowers' attorney said on Monda... 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

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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


Whistleblowing A Pretty Sweet Business These Days

During his eight years at the SEC ... Thomas said three clients of his firm, Labaton Sucharow, would collect the awards for alerting the agency to wrongdoing at Bank of America’s Merrill Lynch unit, w... read more

Sen. Elizabeth Warren's bogus charges against SEC's Mary Jo White

This might hurt the Republican Party, believed to get ... three of these numbers are higher than any year before Ms. White's tenure began. Further, the SEC brought enforcement actions against signific... read more

Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud – Awards $92 Million in Damages

HOUSTON-- A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital) and Allied Home Mortgage Corporation (Allied Corporation) as well as preside... read more

Banner year for enforcement, SEC's Andrew Ceresney says

We also announced a whistleblower award of over $30 million, our largest ever ... I also would note that two seminal insider trading cases, In the Matter of Cady, Roberts & Co. and Dirks vs. SEC, foll... read more

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

WASHINGTON, March 19 (Reuters) - The U.S. Securities and Exchange Commission has awarded a record $83 million to three ... Corp’s Merrill Lynch brokerage unit, the whistleblowers' attorney said on Mon... read more



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