Anonymity Archives - Page 8 of 8

January 15, 2016

The SEC awards more than $700,000 to a whistleblower described as a “company outsider.” The SEC says that the whistleblower provided a “detailed analysis” of the wrongdoing that lead to a successful SEC enforcement action. SEC

Tagged in: Anonymity, SEC Whistleblower Reward Program, Securities Fraud, Whistleblower Case, Whistleblower Eligibility, Whistleblower Rewards,

CFTC Announces Second Whistleblower Award

Posted 10/1/15

By the C|C Whistleblower Lawyer Team The CFTC announced its second ever whistleblower award yesterday under the agency's Dodd-Frank whistleblower program. The anonymous whistleblower will receive roughly $290,000 for reporting information about violations of the Commodity Exchange Act that led to an enforcement action. This award follows nearly a year and a half after the CFTC announced its first...

Tagged in: Anonymity, CFTC Whistleblower Reward Program, Whistleblower Rewards,

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January 15, 2016

CFTC Announces Second Whistleblower Award

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