Whistleblowers

Regulation

Whistleblower tips feature prominently in CFTC enforcement

September 27, 2019 James Langton
Regulation

Foreign mischief tip produces SEC payout

August 29, 2019 James Langton
Industry

Budget must address climate change, CPA Canada says

August 12, 2019 James Langton
Regulation

Tipsters garner US$2-million award from the CFTC

July 2, 2019 James Langton
Regulation

Tipster payout cut by reporting delay

June 24, 2019 James Langton
Regulation

SEC pays tipsters US$3 million for reporting retail investor abuse

June 3, 2019 James Langton
Regulation

SEC gives whistleblower $4.5 million

May 24, 2019 IE Staff
Regulation

CFTC pays whistleblower who tried to warn internally first

May 7, 2019 James Langton
Regulation

SEC pays US$50 million to whistleblowing pair

March 26, 2019 James Langton
Comment & Insight

A new era of enforcement

March 8, 2019 IE Staff
Regulation

CFTC pays millions to tipster for number crunching that led to enforcement action

March 4, 2019 James Langton
Regulation

Tipsters collect $7.5 million in first-ever payouts under OSC bounty program

February 27, 2019 James Langton