The suit, filed April 13 in the Northern District of Texas (Delaney v. U.S. Securities and Exchange Commission, et al., Case ...
Last week, the SEC Office of Inspector General (OIG) launched a new Cash Awards Program to incentivize SEC employee whistleblowers to identify potential fraud, waste, or mismanagement. Pursuant to ...
For Whistleblowers, Risks Can Pay Off Under SEC Program On Sept. 22, the U.S. Securities and Exchange Commission announced that it had paid $30 million to a whistleblower living overseas, its largest ...
NEW YORK, Feb. 12, 2026 /PRNewswire/ -- The Securities and Exchange Commission (SEC) today released its Annual Report to Congress on the Dodd-Frank Whistleblower Program for Fiscal Year 2025, which ...
DOJ’s $1 Million Award to Antitrust Whistleblower: 4 Key Takeaways for Corporate Compliance Programs
For more than a decade, the SEC’s Office of the Whistleblower at the Securities and Exchange Commission has led to a wave of so-called “bounty programs” that provide monetary rewards to whistleblowers ...
On March 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) submitted a Notice of Proposed Rulemaking (“NPRM”) for publication in the Federal Register that ...
SEC Awards Second-Largest Whistleblower Award The U.S. Securities and Exchange Commission on Thursday awarded the second highest bounty in the history of the agency's whistleblower program, agreeing ...
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