November 19, 2020

A whistleblower who reported securities fraud occurring overseas has been awarded over $900,000 by the SEC.  According to the agency, an investigation into the misconduct was already underway, and the whistleblower’s timely tip led to a significant expansion of the investigation.  SEC

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