Anonymous Whistleblowing Archives

What Whistleblowers Should Know About Reporting Market Manipulation to the CFTC and Qualifying for a CFTC Whistleblower Award

Market manipulation undermines the integrity of the price discovery process and fair dealing between market participants. Schemes that influence market prices through means other than … Continued

Whistleblower Attorney Interviewed on Price of Business Podcast About Whistleblower Rewards

Price of Business, a leader in business radio and one of the longest-running business shows in the U.S. from Kevin Price, interviewed whistleblower attorney Matthew … Continued

5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC

5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Accounting fraud hasn’t gone away – at all. While crypto scams and frauds have … Continued

AML whistleblower rewards or bounties: Reporting Sanctions Violations

To strengthen the enforcement of anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations, Congress included in the Anti-Money Laundering Act of 2020 (AMLA) a … Continued

How to Report Accounting Fraud and Earn an SEC Whistleblower Award

How Accounting Fraud Whistleblower Lawyers Can Help Whistleblowers Qualify for SEC Whistleblower Awards If you have original information about accounting fraud that may qualify … Continued

SEC Proposes Amendments to SEC Whistleblower Rules

Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower program. See our post: SEC Adopts Amendments to Whistleblower Rules … Continued

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in Successful Award Claims Since 2011, SEC whistleblower cases have resulted in more than $2 billion in awards to whistleblowers, … Continued

Anonymous Whistleblowing: Does the SEC Whistleblower Program Protect a Whistleblower’s Identity?

Anonymous Whistleblowing to the SEC Whistleblower Office Under the SEC Whistleblower Program, the SEC is required to awards to eligible whistleblowers who provide original information … Continued