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November 13, 2020

Posted  November 13, 2020

The SEC has awarded over $1.1 million to a whistleblower who conducted an independent analysis of publicly available materials and submitted insights as a tip.  The whistleblower’s important new insights led staff to expand an ongoing investigation and helped protect investor assets from dissipation by the wrongdoer.  SEC

Tagged in: Anonymity, Financial Institution Fraud, SEC Whistleblower Reward Program, Whistleblower Rewards,