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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Tag: Whistleblower
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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SEC 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…
Read MoreSEC awards $5.5 million to whistleblower
The Securities and Exchange Commission (SEC) announced an award of more than $5.5 million to a whistleblower who provided critical…
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