Page 66 - Whistleblower Program News Today

This week Transparency International released its 2022 Corruption Perceptions Index CPI, an indicator of public sector corruption that scores 180 countries based on perceptions of public sector corruption.

LOS ANGELES--(BUSINESS WIRE)--Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Argo Blockchain plc (“Argo” or the “Company”) (NASDAQ: ARBK) investors concerning the Company’s possible violations of the federal sec...

Whistleblower developments include SEC's FY 2022 annual report, SEC amends complaint against defendant to include impeding and retaliating against a whistleblower, and second circuit affirms rejection of whistleblower award to claimant who pleaded guilty to bribery charges.

/PRNewswire/ -- Bit Brother Limited ("Bit Brother", "BTB", "We" or the "Company") (NASDAQ: BTB) announced the Special Task Force of the Company engaged Mark...

On January 24, the U.S. Securities and Exchange Commission SEC issued a $28 million award to joint whistleblowers who alerted the agency to ongoing fraud, allowing the SEC to return millions of dollars to harmed investors.

/PRNewswire/ -- The U.S. Securities and Exchange Commission ("SEC") announced today that clients of Pugsley Wood LLP ("Pugsley Wood") will collectively receive...

In this article, we share a timeline of our monthly "bites" for 2022 applicable to small-dollar lending. So, what happened in 2022?

The Securities and Exchange Commission (SEC) is going after some of the largest crypto companies, by filing charges ...

On January 12 and 13, the SEC issued three separate whistleblower awards totaling over $6.2 million. Through the SEC Whistleblower Program, the awarded whistleblowers voluntarily provided original information to the SEC that led to successful enforcement actions.

<p><span>The Securities and Exchange Commission today charged Genesis Global Capital, LLC and Gemini Trust Company, LLC for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program. Through this unregistered offering, Genesis and Gemini raised billions of dollars’ worth of crypto assets from hundreds of thousands of investors. Investigations into other securities law violations and into other entities and persons...