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,…
Read MoreDanske 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…
Read MoreUBS, 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…
Read MoreSEC announces whistleblower award of more than a million dollars
The Securities and Exchange Commission (SEC) announced that a whistleblower has earned an award of more than $1 million for…
Read MoreSEC announces $2.5 million whistleblower award
The Securities and Exchange Commission (SEC) has announced an award of nearly $2.5 million to an employee of a domestic…
Read MoreSEC announces whistleblower award of more than half-million dollars for company insider
The Securities and Exchange Commission (SEC) announced that a company insider has earned a whistleblower award of more than $500,000…
Read MoreSEC awards nearly $4 million to whistleblower
The Securities and Exchange Commission (SEC) announced an award of nearly $4 million to a whistleblower who tipped the agency…
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