Whistleblowers

Regulation

Expert analysis leads to OSC whistleblower award

April 6, 2020 James Langton
Regulation

Another SEC tipster gets paid

April 3, 2020 James Langton
Regulation

After in-house reporting fails, tip to SEC pays off

March 30, 2020 James Langton
Regulation

SEC rewards more tipsters

March 24, 2020 James Langton
Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizing profits for large business organizations. (Taxpayer's desk and excise documents to import and export industrial goods for the purpose of maximizin
Regulation

Tipster gets US$1.6 million award from SEC

March 23, 2020 James Langton
Regulation

U.S. CFPB proposes paying whistleblowers

March 9, 2020 James Langton
Regulation

Dogged tipster earns SEC payout

February 28, 2020 James Langton
Regulation

Fraud tipsters help recover investor assets, SEC says

January 23, 2020 James Langton
Regulation

Tipster gets $1 million payout from CFTC

December 20, 2019 James Langton
Regulation

Whistleblowers share US$260,000 award

November 15, 2019 James Langton
Regulation

Enforcement action, sanctions surge in 2019, SEC reports

November 6, 2019 James Langton
Regulation

Investors can be whistleblowers too, SEC says

November 4, 2019 James Langton