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Keyword: Whistleblowers

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Closeup of mallet being hit on stacked coins at table in courtroom

A tipster was awarded US$1.8 million for reporting misconduct committed overseas

wind turbines farm on green field

Trade group also calls for action on tax reform and money laundering


The duo provided "significant information" that led to an investigation


Regulator says "there is a point at which a delay becomes unreasonable"


Whistleblowers repeatedly reported alleged violations internally before providing a tip to the SEC


The award is the first under a program designed to incentivize internal reporting

  • By: IE Staff
  • May 24, 2019 September 19, 2019
  • 14:30

The agency has now awarded more than US$85 million to whistleblowers


One tipster received US$37 million, while the other got US$13 million


  • By: IE Staff
  • March 8, 2019 September 16, 2019
  • 15:01

Reward is more than US$2 million