SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Under the SEC Whistleblower Program, whistleblowers are eligible for an award when they voluntarily provide the SEC … Continued
Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued
Qualifying for an SEC Whistleblower Award: Lessons Learned from SEC Whistleblower Award Determinations The SEC Whistleblower Program has issued more than $1.9 billion in … Continued
What is the SEC Whistleblower Program’s Form TCR? The SEC Form TCR (Tip, Complaint or Referral) is the form whistleblowers and their attorneys use … Continued