Page 67 - Whistleblower Program News Today

On January 6, 2023, the Securities and Exchange Commission, SEC issued a $5 million whistleblower award to an individual who voluntarily provided original information that contributed to the success of an enforcement action. It is the first award granted by the agency in 2023.

11.01.2023 - Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Super Micro Computer, Inc. (“Super Micro” or the “Company”) (NASDAQ: SMCI) investors concerning ...

Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed…

On December 29, President Biden signed into law the “Consolidated Appropriations Act, 2023,” a spending package for 2023.

Who can be a whistleblower? What are whistleblowers and what does becoming one mean? These are common questions employees wonder when they discover that company doing something wrong. Whistleblowers speak up about fraud can help government recover misspent or stolen funds.

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary sources.

The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great returns for taxpayers by using whistleblowers to supercharge the agencies’ ability to combat fraud and conserve agency resources.

The province is seeking to align with other jurisdictions in Canada

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...