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SEC Whistleblower Award $3 Million Related Action Rule

Securities and Exchange Commission SEC issued $3 million whistleblower award to individual who voluntarily provided original information that led to a successful SEC enforcement action. Qualified whistleblowers entitled to monetary awards of 10-30% of funds collected by SEC. ....

Exchange Commission , Whistleblower Program , Related Action , Covered Action , Riminal Law , Business Crimes , Securities And Exchange Commission , Related Action Rule , Sec Whistleblower Program , Whistleblower Awards ,

SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme

The U.S. Securities and Exchange Commission SEC issued a $400,000 whistleblower award to an individual who provided the agency with information that led to both a successful SEC enforcement action and a Related Action by another federal agency. ....

Exchange Commission , Whistleblower Program , Related Action , Covered Action , Annual Report , Sec Enforcement Action , Sec Whistleblowers , Ecurities And Commodities Fraud , Histleblower News And Qui Tam Blog ,

SEC Whistleblower Awards Total $10 Million

SEC issued whistleblower awards totaling approximately $10.4 million in connection with three separate enforcement actions. The awarded whistleblowers each provided the SEC with original information that contributed to the success of an enforcement action. ....

Creola Kelly , Office Of The Whistleblower , Exchange Commission , Whistleblower Program , Related Action , Corporate Crime , Business Crime , Ec Whistleblower Award , Securities And Exchange Commission ,