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Sec Sets Record For Highest Whistleblower Payout - Latest News

SEC sets record for highest whistleblower payout

The Securities and Exchange Commission (SEC) has issued the largest rewards for whistleblowers under the Dodd-Frank Act, setting a new record at more than $33 million. The SEC announced Monday that it ... read more

SEC sets single-year record for enforcement actions

Notable among those cases, the private equity firm Blackstone Group LP agreed to pay a $39 million penalty ... according to the agency. The SEC likely hit this record by issuing two of its highest-eve... 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 ... program was set up [in the wake of that case] so people like Markopolos could be eligible. TC ... read more

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Feds award JPMorgan Chase whistleblower a record $30M

The SEC has preliminarily approved a $48 million payout to Siedle — meaning the intrepid investigator is in line for a total of $78 million in whistleblower payouts ... which investigated the bank for ... read more

The Morning Risk Report: SEC May Limit Biggest Whistleblower Awards

The Securities and Exchange Commission voted Thursday to propose changes to its whistleblower-rewards program, including potential cuts to payouts ... who helped the SEC reach a $415 million settlemen... read more

Vanguard whistleblower's first day in court

Danon has also complained to the IRS and SEC ... pay back taxes, Danon might be able to claim millions of dollars as whistleblower's compensation. Both sides agree Vanguard, as a private investment ma... read more

Court ups payout by Chicago State University in whistleblower case

A Cook County judge Tuesday increased the amount of money to $3 million that Chicago State University must pay to a former employee who won a whistleblower ... High School District 227. “Behavior like ... read more

Tre Mason Breaks SEC Championship Game Rushing Record vs. Missouri

Mason broke the SEC Championship's single-game rushing record ... set the new standard in the first half on 23 carries: Times Free Press reporter Patrick Brown added to that: And that wasn't the only ... read more

Celadon Group: SEC Inquiries, Accounting Issues And Liquidity Constraints Point To 65% Near-Term Downside

Thus, given its continued questionable accounting practices, it appears that CGI is at high risk of landing on the ... pay out cash when the reserve account liability comes due several years later. Gi... read more

"Reform" Lets SEC Keep Its Own Nasty Secrets Buried

“It allows the SEC to block the public’s access to virtually all SEC records,” said Gary Aguirre, a former SEC staff attorney-turned-whistleblower who had accused ... were forced to pay $28 million to ... read more

How the SEC Became the Richest Conference in College Sports

And despite the ongoing carousel of SEC teams in the national championship, the game has continued to pull in consistently huge viewership, with many predicting that this year’s Alabama–Notre Dame mat... read more

New York Attorney General to Propose New Whistleblower Bounty Program

The SEC’s program handed out a record ... on whistleblower payouts under the law the Justice Department has used to bring many recent bank cases. Attorney General Eric Holder has criticized that cap. ... read more

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