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Whistleblowers
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Whistleblowers
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Institutional FX
SEC Announces Whistleblower Program Amendments
The authority has adopted two amendments.
The new amendments will become effective 30 days after publication in the Federal Register.
Saturday, 27/08/2022 | 11:54 GMT
by
Bilal Jafar
Institutional FX
Two Whistleblowers Get over $6 Million from US Watchdog
Each whistleblower was awarded more than $3 million.
The US SEC has awarded approximately $1.3 billion to 276 individuals since 2012.
Friday, 15/07/2022 | 19:13 GMT
by
Solomon Oladipupo
Regulation
US SEC Awards Approximately $10.4 Million to Several Whistleblowers
The whistleblowers participated in three separate cases, according to the SEC.
Tuesday, 23/11/2021 | 00:48 GMT
by
Felipe Erazo
Regulation
US CFTC Grants Its Biggest Award to a Single Whistleblower to Date
The whistleblower collaborated with critical information that led to successful enforcement actions in two cases.
Thursday, 21/10/2021 | 19:15 GMT
by
Felipe Erazo
Regulation
US SEC Rewards with around $5.3 Million to Whistleblowers in Two Cases
Information provided by three whistleblowers led the financial watchdog to open an investigation.
Monday, 21/06/2021 | 20:35 GMT
by
Felipe Erazo
Regulation
CFTC Hands Out $2 Million Award to New Tipster
Eligible whistleblowers are entitled to between 10 and 30 percent of the money that the CFTC recovers from those sanctions.
Monday, 04/03/2019 | 21:51 GMT
by
Aziz Abdel-Qader
Regulation
Australia Passes Bill to Enhance Whistleblower Protection
ASIC will oversee the implementation of the reforms in July.
Thursday, 21/02/2019 | 08:05 GMT
by
Celeste Skinner
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News
SEC Awards $54 Million to 2 Whistleblowers to Ramp Up Regulatory Enforcement
The SEC has intensified its efforts to investigate private companies, including Elon Musk's Tesla.
Friday, 07/09/2018 | 06:11 GMT
by
Rachel McIntosh
News
The CFTC Granted $45 Million in Whistleblower Rewards Last Month
The CFTC's Whistleblower Program is hoping to attract more tip-offs with high payoffs.
Friday, 03/08/2018 | 09:30 GMT
by
Rachel McIntosh
Brokers
CySEC Issues Whistleblower Disclosure Details, Procedural Updates
CySEC has issued a new document outlining all measures and procedures pertinent to whistleblowing.
Tuesday, 03/01/2017 | 20:40 GMT
by
Jeff Patterson
Regulation
UK FCA Reports 19 Percent Fall In Whistleblowing Reports in 2015
The drop in whistleblowing reports in 2015 reflects the need for a culture shift.
Wednesday, 07/09/2016 | 06:35 GMT
by
Finance Magnates Staff
Regulation
Ex-Alpari Executive and Madoff Whistleblower Stand to Earn $150 Million
Whistleblower awards can range from 10 to 30 percent of the money collected when the monetary sanctions exceed $1 million.
Thursday, 11/08/2016 | 17:35 GMT
by
Aziz Abdel-Qader
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