How to “Perfect” an SEC Whistleblower Tip to Qualify for an SEC Whistleblower Award The…
Internal Controls Whistleblowing Yes – disclosures about internal controls over financial reporting are protected under…
What is a Ponzi scheme? A Ponzi scheme is a type of investment fraud that…
What is a whistleblower? A whistleblower is a person who exposes wrongdoing, such as fraud,…
How to Report Securities Fraud to the SEC To qualify for an award under…
SEC Office of the Whistleblower In 2011, the SEC Office of the Whistleblower was…
Awards for Reporting Financial Statement Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers can…
SEC Sanctions and Penalties The U.S. Securities and Exchange Commission (SEC) obtains billions of dollars…
Issues to Consider Before Filing an SEC Whistleblower Complaint Every client’s potential matter is…
SEC Whistleblower Rewards for Reporting Inflated Key Performance Metrics Yes, under the SEC Whistleblower Program…
Ponzi Schemes and SEC Whistleblower Awards Under the SEC Whistleblower Program, eligible whistleblowers may receive an…
Whistleblower Awards for Reporting Financial Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers may…
