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SEC Issues Three Separate Whistleblower Awards
The National Law Review· 1 day 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· 6 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 ...
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,...
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...
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 ...
Whistleblower Not Entitled to Larger Award After IRS Tax Audit
Bloomberg Law· 4 days agoA tax whistleblower can collect a nearly $500,000 award for uncovering his employer’s malfeasance, but the IRS properly credited him with only a fraction of its find, the US Tax Court said.
