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Whistleblower
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
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Ethereum-Based Tokenized Real Estate Platform USP Launches on
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Regulation
Barclays’ CEO Faces Probe, Pay Cut After Whistleblower Allegations
Jes Staley is facing a probe from US and UK regulators over his alleged unmasking of a whistleblower.
Monday, 10/04/2017 | 06:49 GMT
by
Jeff Patterson
Regulation
SEC Charges BlackRock For Removing Whistleblower Incentives
BlackRock coerced departing employees into signing separation agreements waiving their ability to obtain whistleblower awards.
Wednesday, 18/01/2017 | 08:35 GMT
by
Finance Magnates Staff
Regulation
BaFin Puts Out Fresh Call to Whistleblowers in Pursuit of Disclosures
Individuals are being urged to come forth and provide disclosures to BaFin in a bid to help aid in investigations.
Monday, 02/01/2017 | 18:16 GMT
by
Jeff Patterson
Regulation
SEC’s Whistleblower Program Pays Out Second Weekly Reward
The SEC has had a busy week with several whistleblowers playing key roles in investigations, resulting in payouts.
Friday, 09/12/2016 | 18:36 GMT
by
Jeff Patterson
Regulation
SEC’s Whistleblower Program Awards Another $3.5m
The SEC's Whistleblower Program has awarded $3.5 million following its latest enforcement action.
Monday, 05/12/2016 | 16:48 GMT
by
Jeff Patterson
Regulation
SEC’s Whistleblower Program Crosses $100 Million Threshold
Since its inception four years ago, the whistleblower program has been a resounding success, rewarding over $100m.
Wednesday, 31/08/2016 | 08:57 GMT
by
Jeff Patterson
Regulation
SEC Pays $22m to Whistleblower in Second-Largest Amount Ever Awarded
The award was paid to a whistleblower who helped the SEC halt a hidden fraud at the company where he worked.
Wednesday, 31/08/2016 | 07:52 GMT
by
Finance Magnates Staff
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Regulation
Some US Companies Employing Whistleblower Gag Orders in Bid to Prevent Leaks
Several companies appear to have been making deals to muzzle employees that run counter to US law.
Thursday, 25/08/2016 | 14:41 GMT
by
Jeff Patterson
Regulation
Whistleblow at Your Own Risk: Former UBS Investment Manager Faces Reprisal
Meraj Sepehrnia has claimed wrongful treatment by the group after his dismissal.
Wednesday, 24/08/2016 | 11:07 GMT
by
Jeff Patterson
Regulation
CFTC Doles Out Latest Whistleblower Award of $50K
The CFTC has awarded its third whistleblower award in the last ten months with the program helping with enforcement.
Tuesday, 26/07/2016 | 16:31 GMT
by
Jeff Patterson
Executive Moves
SEC's Office of the Whistleblower Chief Sean McKessy to Step Down in July
The Head of the SEC's Whistleblower Office, Sean McKessy, is slated to step down.
Friday, 08/07/2016 | 19:25 GMT
by
Steven Hatzakis
Executive Moves
OSC Launches New Whistleblower Program Headed by Kelly Gorman
The OSC will be launching the country's first whistleblower-dedicated office, led by veteran Kelly Gorman.
Thursday, 16/06/2016 | 14:20 GMT
by
Jeff Patterson
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