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Takeaways from the SEC Whistleblower Office’s Annual Report
The National Law Review· 9 hours agoEach year the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower releases an Annual Report to Congress detailing the activities of the highly successful ...
How to Report Spoofing and Earn an SEC Whistleblower Award
The National Law Review· 2 hours agoSpoofing is a form of market manipulation where traders artificially inflate the supply and demand of an asset to increase profits. Traders engaged in spoofing place a large number of orders ...
Wait for it: CFTC Awards $1.25 Million to Whistleblower Under New 120-Day Safe Harbor Provision
The National Law Review· 3 days agoThe Commodity Futures Trading Commission (CFTC) announced that they are awarding $1.25 million to a ...
SEC Awards $14.7 Million Award to Whistleblower for Exposing EB-5 Investment Fraud
The National Law Review· 2 days agoIn late-2012, a whistleblower (Michael Sears) provided a tip to the SEC about EB-5 fraud in a project run by Anshoo Sethi. According to the SEC’s complaint, Sethi was able ...
Whistleblower: Refusal of adult gender clinics to take part in study ‘shocking’
Press Association News via AOL· 6 days agoA Tavistock trust whistleblower said he was “shocked” that adult gender clinics had refused to take...
ASIC Releases Draft Whistleblower Policy Guide
The National Law Review· 3 days agoOn 1 July 2019, the Treasury Laws Amendment (Enhancing Whistleblower Protections) Act 2019 (Act) came into force. The Act broadened the scope of protections and remedies available ...
Congress summons Boeing CEO to testify on its jetliner safety following whistleblower charges
KSL Salt Lake City· 6 days agoA Senate subcommittee has summoned Boeing CEO David Calhoun to testify about the company's jetliners...
SNP to reject calls to shut ‘tartan Tavistock’ child gender clinic
The Telegraph via Yahoo News· 14 hours ago‘Deafening silence’ The National Gender Identity Clinical Network for Scotland already includes...
JD Supra: The DOJ’s New Pilot Program Promises to Pay Whistleblowers for Uncovering Corporate Crimes
JD Supra· 3 days agoOn March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco announced a new Department of Justice (“DOJ”) pilot program to pay whistleblower rewards (“the Program”) for ...
Morgan Stanley (MS) Falls After WSJ Report on Multiple Regulatory Probes into Wealth Management...
Morningstar· 8 hours agoHagens Berman urges Morgan Stanley (NYSE: MS) investors who suffered substantial losses to submit your losses now. On Apr.11, 2024, the price of Morgan Stanley shares fell $4.81, or down over ...
