Norberg added about the third whistleblower: To ensure that important information about securities laws violations is reported to the…
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Whistleblower awarded $1.6 Million
Jane Norberg, Chief of the SEC’s Office of the Whistleblower commented: The violations would have been difficult to detect without…
Read MoreWhistleblower awarded $7 million
The Securities and Exchange Commission announced last week a more than $7 million reward to a whistleblower who provided crucial…
Read MoreWhistleblowers awarded after helping stop fraud
The Securities and Exchange Commission (SEC) announced yesterday that two whistleblowers were awarded for providing timely and crucial information in…
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Whistleblower awarded more than $1.8 million
The Securities and Exchange Commission (SEC) announced that they have awarded more than $1.8 million to a whistleblower. The whisteblower…
Read MoreCFTC awards over 2 million dollars to a whistleblower
The U.S. Commodity Futures Trading Commission (CFTC) yesterday announced an award of more than $2 million to an individual whistleblower,…
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Danske Bank money-laundering whistleblower’s attorney to testify before European Parliament
The attorney for Danske Bank money-laundering whistleblower Howard Wilkinson has been invited to testify before the European Parliament’s Special Committee…
Read MoreSEC pays almost $4 million to overseas whistleblower
The Securities and Exchange Commission (SEC) has announced that it has awarded nearly $4 million to an overseas whistleblower whose…
Read MoreSEC pays whistleblower more than $2.1 million
The Securities and Exchange Commission (SEC) has announced a whistleblower award of more than $2.1 million to a former company…
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UBS, RBS, JPMorgan, Citi, Barclays, HSBC heading towards EU settlement for FX rate rigging cartel
The Financial Times is reporting that several of the world’s leading banks are heading towards final negotiations on a financial settlement…
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