Keyword: Whistleblower

43 results found
Silver referee whistle

The latest award came on a tip that led to multiple investigations and enforcement actions

Silver referee whistle

The SEC paid US$3.2 million for tip and ongoing assistance, in spite of delay in coming forward

Silver referee whistle

The agency has awarded whistleblowers US$123 million since 2014

Silver referee whistle

Agency hands out its record-setting 40th financial award for an enforcement tip

Silver referee whistle

Informants receive between 5%-15% of tax collected as a result of tips

Silver referee whistle

"Highly specific" information led to successful enforcement, director says

For their independent data analysis, the whistleblower was awarded US$1.1 million

low key image of trophy over wooden table and dark background, with abstract shiny lights

Award recognizes efforts to promote human rights or fight corruption

Silver referee whistle

Clues are often buried in technical information, the regulator says

Hands Giving & Receiving Money

The individual provided “extensive and sustained assistance” to the SEC