WHISTLEBLOWER

The whistleblower collaborated with critical information that led to successful enforcement actions in two cases.

The commission has awarded around $719 million to 112 individuals since 2012.

The commission has granted compensation to a total of 102 whistleblowers yet.

The company outsider reported significant information about ongoing securities law violations.

The information from the tipster resulted in a successful enforcement action for the SEC.

This is one of the five largest awards granted as part of the CFTC’s Whistleblower Program.

If the project is approved by Spanish regulators, 5 million Tabu tokens will be put up for sale

Since the banking crisis, the number of whistleblower reports jumped from less than 150 in 2014 to 1,360.

SEC enforcement actions from tip-offs have resulted in nearly $1.7 billion in fines since the program’s inception in 2011.

The Commodity Futures Trading Commission handed out fines totalling more than $1.2 million.

John Banerjee was sacked by the Canadian bank for complaining about compliance procedures

Few details are available regarding the nature of the underlying facts or enforcement action

The South Korean cryptocurrency exchange believes in industry self-policing.

The role of whistleblowers has been instrumental to several investigations

The SEC did not disclose the individual’s identity or that of the involved organization.

This brings the whistleblower program’s total endowment to approximately $162 million awarded to 47 whistleblowers.

JPMorgan's failure to properly disclose investment commissions has resulted in a $307m fine to the SEC and CFTC.

Jes Staley is facing a probe from US and UK regulators over his alleged unmasking of a whistleblower.

BlackRock coerced departing employees into signing separation agreements waiving their ability to obtain whistleblower awards.

Individuals are being urged to come forth and provide disclosures to BaFin in a bid to help aid in ...

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