Home Whistleblowers

Keyword: Whistleblowers

142 results found
rules and regulations

Rule changes from 2020 enable SEC to ban frivolous filers from its tip award program

whistleblower

Agency pays near-record US$110 million to tipster

Whistleblower

The SEC has awarded US$2.6 million to an assortment of whistleblowers

Whistleblower

The SEC has given out approximately US$950 million to 193 whistleblowers since 2012

  • By: IE Staff
  • August 6, 2021 August 6, 2021
  • 15:17
whistleblower

The regulator's whistleblower program has generated hundreds of tips and paid out millions in rewards

Businessman Blowing Whistle Isolated on White Background

The latest award came on a tip that led to multiple investigations and enforcement actions

whistleblower

SEC orders joint payout to former tipster team who sought separate awards

virtual regulation

The regulator issued an alert about a banned man hosting online investment conferences

Businessman Blowing Whistle Isolated on White Background

The SEC paid US$3.2 million for tip and ongoing assistance, in spite of delay in coming forward

Whistleblower

The agency has awarded whistleblowers US$123 million since 2014