Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower program. See our post: SEC Adopts Amendments to Whistleblower Rules … Continued
SEC Whistleblower Cases Resulting in Successful Award Claims Since 2012, SEC whistleblower cases have resulted in more than $1.7 billion in awards to whistleblowers, which includes … Continued
Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued
Qualifying for an SEC Whistleblower Award: Lessons Learned from SEC Whistleblower Award Determinations The SEC Whistleblower Program has issued more than $1.9 billion in … Continued
What is the SEC Whistleblower Program’s Form TCR? The SEC Form TCR (Tip, Complaint or Referral) is the form whistleblowers and their attorneys use … Continued