Sec Pays $50,000 In First Whistleblower Award

The Securities and Exchange Commission has paid its first award under a new program designed to spur people to tip off the regulator to large frauds.

Sections:  news   u.s.   business   
  • Infosys case: US SEC to seek Sebi's cooperation in probing whistleblower allegations
    New Delhi, Oct 25 (PTI) US market regulator SEC will be seeking cooperation from its Indian counterpart Sebi in its probe into Infosys, which has been rocked by whistleblower complaints of several ...
    10/25/2019 - 4:11 am | View Link
  • Infosys stock slides after Indian company says SEC has launched a probe of whistleblower complaints
    Indian IT and outsourcing company Infosys Ltd. INFY, +1.42% said Thursday that the U.S. Securities and Exchange Commission has launched an investigation into allegations made in whistleblower ...
    10/24/2019 - 6:43 am | View Link
  • Infosys shares fall 2 pc after Sebi, US SEC initiate probe into whistleblower allegations
    New Delhi, Oct 24 (PTI) Infosys shares on Thursday declined 2 per cent after Securities and Exchange Board of India (SEBI) and US Securities and Exchange Commission initiated probe following the ...
    10/23/2019 - 10:26 pm | View Link
  • U.S. SEC investigates Infosys on whistleblower complaints
    Infosys Ltd said on Thursday that the U.S. Securities and Exchange Commission had launched an investigation into whistleblower claims that Infosys, the software services firm, used 'unethical ...
    10/23/2019 - 10:19 pm | View Link
  • Critics Hit SEC Revamp of Wall Street Whistleblower Program
    A federal agency is moving with little fanfare to revamp one of the most successful whistleblower programs in the government, alarming advocates who warn the changes will set back efforts to police ...
    10/13/2019 - 6:03 pm | View Link
  • More
  • | Office of the Whistleblower
    Welcome. The Office of the Whistleblower was established to administer the SEC's whistleblower program. We understand that the decision to come forward with information about securities fraud or other wrongdoing is not one taken lightly, and we are here to answer any questions you may have. You can reach the Office of the Whistleblower at (202) 551-4790.
    11/11/2019 - 11:52 pm | View Website
  • | SEC Pays More Than $3 Million to Whistleblower
    SEC Pays More Than $3 Million to Whistleblower. Whistleblowers who provide the SEC with unique and useful information that contributes to a successful enforcement action are eligible for awards that can range from 10 percent to 30 percent of the money collected when financial sanctions exceed $1 million. By law,...
    11/6/2019 - 5:39 pm | View Website
  • SEC Pays Whistleblowers Millions, Even If They're Not ...
    SEC Pays Whistleblowers Millions, Even If They're Not Company Insiders | Fortune An SEC whistleblower program set up five years ago under the Dodd-Frank Act is writing checks to people who report...
    11/6/2019 - 4:13 pm | View Website
  • | SEC Announces Largest-Ever Whistleblower Award
    SEC Announces Largest-Ever Whistleblower Award. The money paid to whistleblowers comes from an investor protection fund established by Congress at no cost to taxpayers or harmed investors. The fund is financed through monetary sanctions paid by securities law violators to the SEC. Money is not taken or withheld from harmed investors to pay whistleblower awards.
    11/5/2019 - 5:18 pm | View Website
  • SEC Pays Million to Whistleblower Who Uncovered ‘Well ...
    The $22 million-plus award is the second-largest total the SEC has paid to a whistleblower. The Commission said the award went to an unnamed company insider, "whose detailed tip and extensive assistance helped the agency halt a well-hidden fraud at the company where the whistleblower worked."
    11/5/2019 - 1:44 pm | View Website
  • More

Comment On This Story

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News