A Deutsche Bank insider who helped federal regulators land a $19 million penalty is now in court arguing she should get a piece of it—rather than nothing. The Wall Street Journal reports that former ...
The SEC announced today that its Whistleblower Office has issued the first-ever award to a whistleblower. The award of $50,000 was authorized under the high-profile program established under ...
The Securities and Exchange Commission initially offered $179.5 million to Michael Bacon, who provided key information to the ...
When the Securities and Exchange Commission adopted its controversial new whistleblower rules in May, it incorporated language that excludes outside auditors from participating in the program. But now ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The SEC’s whistleblower program has become a powerful enforcement tool by offering large rewards, protecting anonymity and ...
NEW YORK, Feb. 12, 2026 /PRNewswire/ -- The Securities and Exchange Commission (SEC) today released its Annual Report to Congress on the Dodd-Frank Whistleblower Program for Fiscal Year 2025, which ...
On March 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) submitted a Notice of Proposed Rulemaking (“NPRM”) for publication in the Federal Register that ...
DOJ’s $1 Million Award to Antitrust Whistleblower: 4 Key Takeaways for Corporate Compliance Programs
For more than a decade, the SEC’s Office of the Whistleblower at the Securities and Exchange Commission has led to a wave of so-called “bounty programs” that provide monetary rewards to whistleblowers ...
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