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February 23, 2021

Posted  February 23, 2021

A previous SEC award recipient has been awarded another $9.2 million for contributing to successful related actions arising from the same information.  After receiving the whistleblower’s tip from the SEC, the DOJ was able to bring about additional actions, including a non-prosecution agreement or deferred prosecution agreement.  SEC

Tagged in: Anonymity, Financial and Investment Fraud, SEC Whistleblower Reward Program, Securities Fraud, Whistleblower Rewards,