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SEC Issues Three Separate Whistleblower Awards
The National Law Review· 23 hours agoIn the first week of June, the SEC issued three separate whistleblower awards to individuals who each voluntarily provided the Commission with original...
Whistleblower Receives $4.5 Million Award from CFTC
The National Law Review· 4 days agoOn June 3, the CFTC announced a $4.5 million whistleblower award to an individual who provided information and assistance to the CFTC “that was...
CFTC Announces Whistleblower Award Over $4.5 Million
CFTC.gov· 5 days agoCFTC Announces Whistleblower Award Over $4.5 Million June 03, 2024 -CFTC-
Case: IRS Whistleblower Office Did Not Abuse Discretion in Setting Award Amount, Percentage...
Bloomberg Law· 3 days agoThe IRS’s Whistleblower Office (WBO) properly determined a whistleblower award based on the proceeds of income tax and employment tax ...
Kyle Bass Wins Reversal of SEC Move to Deny Whistleblower Award
Bloomberg Law· 2 days agoThe SEC acknowledged that activist investor Kyle Bass should have been paid as a whistleblower two years ago, apparently the first time it has overturned a decision to deny ...
Whistleblower Tax Fraud Lawsuit Against Bitcoin Billionaire Settles for $40 Million
The National Law Review· 2 days agoMicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement...
That’s Not Necessary: Whistleblower Awarded $4.7 Million for Exposing Unnecessary Testing & Kickback...
The National Law Review· 3 days agoMiami businessman, Daniel Hurt, the former owner of Fountain Health Services LLC, Verify Health,...
The Whistleblower UBS Fired for ‘Blackmail’ Who Got a Medal From Macron
Bloomberg· 1 day agoHave a confidential tip for our reporters? A former auditor was fired by UBS Group AG and accused of...
JD Supra: A Handbook for SEC Whistleblowers
JD Supra· 2 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act ...
Jeremy Strong Says He Wouldn’t Want Another Season of “Succession”: ‘That Is Happily Put to Rest’...
People via Yahoo News· 5 hours agoIn the play, Dr. Stockmann lives in a small Norwegian spa town and discovers that the spa’s water is...
