Page 71 - Whistleblower Program News Today

On November 7, the Congressional Budget Office released a Cost Estimate report for a bipartisan bill reforming the AML Whistleblower Program.

U.S. Securities and Exchange Commission awarded $3.2 million to four whistleblowers who analyzed complex accounting data in public filings and shared their expertise with SEC enforcement staff. On the same day, the SEC also issued five separate whistleblower award denials.

The Commodity Futures Trading Commission ("CFTC") recently released its enforcement results for Fiscal Year 2022 ("FY 2022"). In addition to detailing the recovery of over $2.5 billion...

03.11.2022 - Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Freshworks Inc. (“Freshworks” or the “Company”) (NASDAQ: FRSH) investors concerning the ...

The IRS Whistleblower Program helps boost the “fair and effective enforcement of our nation’s tax laws and the success of our voluntary tax system.” The IRS Whistleblower Program is...

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 Instil Bio, Inc. (“Instil Bio” or the “Company”) (NASDAQ: TIL) investors concerning the Company’s possible violations of the federal s...

U.S. Commodity Futures Trading Commission CFTC Whistleblower Office released its 2022 Annual Report on the CFTC Whistleblower Program. The report details the program’s record 2022 Fiscal Year, which included the largest whistleblower award ever issued under Dodd-Frank Act.

Securities and Exchange Commission SEC awarded a $10 million whistleblower award, The SEC Whistleblower Program offers monetary awards and anti-retaliation protections to individuals who voluntarily provide original information about potential securities law violations

The SEC awarded more than $10 million to a whistleblower.

29.10.2022 - Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Polished.com Inc. (“Polished.com” or the “Company”) (NYSE: POL) investors concerning the Company’s possible violations of ...