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SEC Whistleblower
SEC Whistleblower Program Shows Value of Speaking Up, Departing Chief Says
SEC Awards Approximately $2.5 Million to Whistleblower
SEC Awards Approximately $1.5 Million to Whistleblower. “The whistleblower alerted the SEC to previously unknown conduct and thereafter provided multiple submissions, identified potential witnesses, and met with staff on several occasions.” Jane Norberg, Chief of the SEC’s Office of the Whistleblower.
• Order Determining Whistleblower Award Claims
Whistleblower Awards: SEC Crosses $750 million in awards since 2012
CFTC Whistleblower
CFTC 2020 Whistleblower Program Annual Report To Congress
CFTC Awards Approximately $9M to Whistleblower
CFTC Announces Two Whistleblower Awards Totaling More Than $1M
CFTC Announces $6M Whistleblower Award
CFTC Awards More Than $1M to Whistleblower
CFTC 2019 Whistleblower Program Annual Report To Congress
CFTC Announces Approximately $7 Million Whistleblower Award
CFTC Announces $2 Million Award to Joint Whistleblowers
CFTC Announces Approximately $2.5 Million Whistleblower Award
CFTC Announces Approximately $1.5M Whistleblower Award
CFTC Whistleblower Receives $2 Million Award for Reporting Fraud under Dodd-Frank Act
Tax Whistleblower
Hedge fund chief Thomas Sandell pays $105 million to settle New York tax fraud claim under NY False Claims Act. Whistleblower receives > $22 million.
• Stipulation And Settlement Agreement
IRS Doubles Down On Pursuing High-Income Non-Filers
Canada: Whistleblowers lead CRA to assess nearly $60M in offshore taxes
IRS Pacts Show Interagency Cooperation to Fight Tax Crimes
Moody’s Settles Tax Whistleblower Case for $8.5M under NY False Claims Act
Santa Comes Early For Tax Whistleblowers: ZMF Law Firm Clients Receive $25M Award
Recent Changes in the Tax Whistleblower Program
IRS Hands Out $13.6M Whistleblower Award
New Tax Law: Protections For Tax Whistleblowers And Better Communication
Sephora Settles Serial Whistleblower’s Tax Suit under Indiana False Claims Act
The Profitable Prospects of Snitching for the IRS
Walmart Whistleblower Sees Openings to Invest in Claims Like His
Whistleblower News
SEC Whistleblower Program Shows Value of Speaking Up, Departing Chief Says
Tribeca Capital Group Provides Litigation Loans To Qui Tam Whistleblower Claimants
Fintech Times: Businesses and Industries fined the most over the last two decades
New Whistleblower Program May Lead to Surge in Bank Secrecy Act Enforcement
Whistle-Blowing Soars to Record With Americans Working From Home
Whistleblower Lawyer Sues the SEC Over Bounty Program Rule Changes
US passes ‘historic’ anti-corruption law that effectively bans anonymous shell companies
US bans anonymous shell companies in $740B defense bill
My name is Robert McCoy, and I’m an EU Whistleblower
Canada: Whistleblowers lead CRA to assess nearly $60M in offshore taxes
The Deutsche Bank whistleblower who gave up $8m is going broke
Sen. Grassley and Rep. Speier advocate for Whistleblower Rights on National Whistleblower Day
Prosecutors Are Taking Aim at Medical Technology Companies. Here Are the Biggest Risk Areas

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