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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

Whistleblower

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

Whistleblower

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

Whistleblower

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

Whistleblower

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

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

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

Whistleblower

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

Editorial

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

Reward is more than US$2 million