Awards Paid from a Deferred Prosecution Agreement or Non-Prosecution Agreement In September 2020, the SEC revised…
Study Reveals that Second-Hand Whistleblower Reports Are Credible A recent study found that second-hand whistleblower…
Can You Get Money for Whistleblowing? The U.S. government has several whistleblower-reward programs that provide…
Yes. In many circumstances, culpable whistleblowers are eligible to receive SEC whistleblowers awards (see limitations…
Largest CFTC Whistleblower Awards Since 2014, the CFTC has issued more than $300 million in…
Statute of Limitations for SEC Whistleblower Reward Cases The statute of limitations impacting SEC…
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…
The SEC's International Reach Against Fraudsters Yes. The antifraud provisions of the federal securities laws…
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…
