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Us Derivatives Regulator Doles Out $45 Million To Whistleblowers - Latest News


U.S. derivatives regulator doles out $45 million to whistleblowers

WASHINGTON (Reuters) - A top U.S. financial regulator announced on Thursday it had awarded whistleblowers over $45 million for helping the watchdog ... for the first time in a separate case. The ... read more

The Finance 202: Trump team ramps up China trade fight on currency claims

“More generally, recent events continue to suggest the White House could be moving to settle less central trade matters in order to concentrate pressure on the US-China ... the Senate. — Derivatives ... read more

Jes Staley Stakes Barclays’s Future on Investment Banking

“Not a single shareholder called us ... Jenkins set out to cleanse the lender of its errant ways and yank it back toward consumer lending. He eliminated 7,000 jobs in the investment bank. He started ... read more

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Aflac Deceived Shareholders with “Cookie Jar Accounting,” Lawsuit Says

Elements of the securities allegations are referenced in three federal lawsuits and in information provided to federal regulators at the Securities and Exchange Commission as part of a whistleblower . ... read more


New Sleaze Allegations Tarnish JPMorgan Chase’s “Teflon Don”

The effort prompted authorities in California and Michigan to dole out about $83 million in ‘excessive ... aside the criminal behavior of US Attorney General Eric Holder, adept at prosecuting national ... read more

Gaming the System

For instance, the level of Libor determines the monthly payments on around half of the adjustable-rate mortgages in the US: rates are set as Libor plus a fixed margin, and are reset periodically as ... read more

Rio Tinto whistleblower confirms approach to chairman

Pingree Autism foundation earned Chiaro exposure on the school's social media channels, but within two weeks he would be put on a much bigger pedestal when United States market regulators cast ... a ... read more

'Flash crash' whistleblower may see multi-million dollar pay day

Sarao, who appeared in a London court on Wednesday after being arrested in Britain, said he would oppose extradition to the United States ... By contrast, the SEC has paid out more than $50 million to ... read more

NASD doles out nearly US$34 million in fines

The National Association of Securities Dealers Inc. announced today it has imposed fines totaling more than US$34 million on 15 broker-dealers in ... treatment for certain mutual fund companies. The ... read more

Lehman, Goldman, Galleon, Deutsche Bank in Court News

It paid a total of $296 million ... will encourage whistleblowers to expose corruption, will be empowered by the state’s newly strengthened False Claims Act, which Schneiderman called “the strongest ... read more

U.S. Derivatives Regulator Doles Out $45 Million to Whistleblowers

WASHINGTON (Reuters) - A top U.S. financial regulator announced on Thursday it had awarded whistleblowers over $45 million for helping the watchdog ... for the first time in a separate case. The ... read more

Rio fights US fraud claim as ASIC probe continues

Rio Tinto will try to strike out an explosive fraud claim lodged by the United States' market regulator, which alleges that a whistleblower had to bypass ... Rio and would fine the company £27.3 ... read more



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