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SEC Issues More than $54 Million to Two Whistleblowers

On September 6, 2018, the SEC Office of the Whistleblower awarded $39 million to one whistleblower and $15 million to another. The $39 million award is the second-largest award in the history of the ... read more

SEC Issues Two Whistleblower Awards, Handing Out $54 Million

The seal of the U.S. Securities and Exchange Commission hangs on the wall at SEC headquarters in Washington. Photo: Reuters The Securities and Exchange Commission said Thursday it issued two ... read more

Whistleblowers Increasingly Shape SEC, CFTC Enforcement

Because the SEC only issues whistleblower awards up to 30% of a penalty in ... [18] Press Release, SEC Awards More than $54 Million to Two Whistleblowers (Sept. 6, 2018), available at ... read more

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SEC Grants Eligibility Waiver to Issue Whistleblower Award

and an award of almost $54 million to two individuals. And the number of SEC whistleblower complaints filed has increased every year, culminating in over 5,200 complaints in fiscal year 2018 (ending ... read more


SEC proposes to limit whistleblower awards

The Securities and Exchange Commission is looking to limit whistleblower payouts after doling out tens of millions of dollars in a recent case. The SEC ... Two whistleblowers shared nearly $50 million ... read more

A Review of Recent Whistleblower Developments: July 2019

In June 2019, the U.S. Commodity Futures Trading Commission (CFTC) announced its award of about $ ... to the SEC, according to the SEC’s order. Including these settlements, 64 total whistleblowers ... read more

SEC Issues $4.5 Million Whistleblower Award

A former orthopedic surgeon in Brazil received an award of more than $4.5 million for raising concerns ... Between 2014 and 2017, the SEC took an average of more than two years to decide if a ... read more

Whistleblowers and the FCPA Under the Trump Administration

Companies can be fined up to $2 million ... the whistleblower to the successful outcome? Significantly, it appears that the SEC has been pretty generous toward those who come forward with useful ... read more

Fiat Chrysler sales chief files whistleblower suit over SEC probe

The SEC has been investigating ... level evaluation of issues that are the subject to governmental investigations.” The company said it would be inappropriate to comment further. Fiat Chrysler in July ... read more

SEC Whistleblower Tips Expected To Surge Higher

Among those whom the SEC is hearing from are senior accounting officials, Cohen said. Financial reporting and disclosure issues were main topics ... Since 2011, the SEC has paid more than $54 million ... read more

SEC Issues More than $54 Million to Two Whistleblowers

On September 6, 2018, the SEC Office of the Whistleblower awarded $39 million to one whistleblower and $15 million to another. The $39 million award is the second-largest award in the history of the ... read more



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