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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 p... read more

Order Awarding $54 Million to Two SEC Whistleblowers Provides Three Lessons for Whistleblowers

Claimant 2 was nearly denied any award because ... based on the same original information that the whistleblower gave to the SEC leading to the SEC obtaining monetary sanctions totaling more than $1 m... 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 whistlebl... read more

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SEC’s $54M Whistleblower Awards Bring Total Above $320M

The U.S. Securities and Exchange Commission said Thursday it will pay two unidentified whistleblowers a combined $54 million for their roles in enforcement actions, bringing the agency’s total payout ... read more


Madoff Tipster Has Some Big Concerns About SEC's Whistleblower Proposal

Although most awards have gone to company insiders, the SEC has trumpeted the bounties paid to outside analysts. Announcing a more than $700,000 award ... an investigation or exam for the issues raise... read more

US examining Denmark's Danske Bank over possible Russian money laundering, WSJ says

Danske began its own investigation into activity at its Estonian branch last year and is supposed to release a report on money laundering issues next ... at that branch. A whistleblower complaint file... read more

Corporate, government attorneys disagree on whistleblowers

That was one of the issues that elicited the ... a share of any legal award. Since the SEC whistleblower office was created in 2011, it has paid out $54 million in 22 whistleblower cases nationwide, w... read more

SEC's whistleblower program is a game changer

Our highest award to date is over $30 million. In the last fiscal year, the commission issued more awards to more people for more money than in any previous year ... is critical to the success of the ... read more

UPDATED: Siedle, Raimondo Critic, to be Awarded $48M in SEC Record Whistleblower Case

After GoLocal unveiled the issues ... 2.5 percent. If making money off your investors defines success, then Raimondo’s a superstar." In 2014, the SEC announced the then-largest whistleblower award, wh... read more

Seen enough? Here’s how to get the SEC’s attention

What Congress didn’t want was for victims’ rewards to be reduced because we’re [paying a] whistleblower. TC: What’s the criteria, beyond that a case has to have sanctions of more than a million ... pa... read more

Brace yourself for more SEC exams

More than 50% ... orders totaling more than $4 billion in disgorgement and penalties. The SEC also reached new highs for Foreign Corrupt Practices Act-related enforcement actions and money distributed ... read more

SEC Awards More Than $54 Million to Two Whistleblowers

On September 6, the SEC issued a statement that it is awarding $39 million to one whistleblower and $15 million to another. The $39 million award is the second-largest in the history of the SEC’s whis... read more



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