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Sec Issues Two Whistleblower Awards Handing Out $54 Million - Latest News

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

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, CFTC Record Whistleblower Award Is A Big Win For Consumers, Investors

SEC to ... larger ($48 million) of its two awards. Putting aside the identity of the whistleblower recipients, why are these record awards good news for consumers and investors? First, the fact that ... read more

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A Review of Recent Whistleblower Developments - November 2018

Recent developments include: Company Accused of Spoliating Evidence in a SOX Whistleblower Suit SEC Awards $54 Million to Whistleblowers, Bringing its Total Whistleblower Program Awards Over $320 ... read more

SEC Whistleblower Tips Expected To Surge Higher

Financial reporting and disclosure issues were main topics of whistleblower ... the SEC will pay out between 10 percent to 30 percent of what it collects. Since 2011, the SEC has paid more than $54 ... read more

SEC Whistleblower Rules Cause Alarm

Two crossed ... excess of $1 million. In delivering the new proposal, SEC chairman Mary Schapiro said: "For an agency with limited resources like the SEC, it is critical to be able to leverage the ... read more

WashU Expert: Report sheds light on Dodd-Frank whistleblower reward program

Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, if the SEC issues a sanction greater than $1 million as a result of a whistleblower ... She pointed out a few of the highlights: ... read more

How to Make Money As a Whistleblower

They went broke trying to find new work and got sued over issues like ... Office of the Whistleblower. This office can hand out potentially enormous rewards to employees who report on corporate ... read more

Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

The SEC Whistleblower Program issues awards to “eligible” whistleblowers who provide original information about violations of federal securities laws that lead to enforcement action with total ... read more

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

Sean McKessy spent most of the last five years as first chief of the SEC’s Office of the Whistleblower ... million. TC: And the money comes from where? SM: Wisely, Congress set up separate funds for ... read more

Law Firm Meissner Assoc. Represents Whistleblower in Nearly $22.5 Million Bounty Payment by Monsanto Over Accounting Deception

NEW YORK, Aug. 31, 2016 /PRNewswire/ -- In a milestone representation on behalf of a financial whistleblower ... with the SEC after first trying to correct the issues internally. "Although it took ... read more

CFTC Whistleblower Head Forecasts Big Things To Come

“Based on the TCRs that are coming in, we’re hitting a critical point where we’re going to start getting more awards out ... speaks with SEC whistleblower chief Sean McKessy and that the two offices ... read more

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