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Home SEC Whistleblower Program Internal Reporting
Home > Page 2

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Image of SEC Targeting Investment Adviser Fraud

SEC Targeting Investment Adviser Fraud

On February 2, 2017, the SEC charged an investment advisory business and its owner, Mark Varacchi, with stealing at least $3.9 million from investors. According … Continued

Image of SEC Orders Company to Pay $500K For Whistleblower Retaliation

SEC Orders Company to Pay $500K For Whistleblower Retaliation

  SEC Enforcement Action for Whistleblower Retaliation On September 29, 2016, the SEC ordered International Game Technology (IGT) to pay a $500,000 penalty for terminating … Continued

Image of Whistleblower Lawyer Interviewed About SEC Whistleblower Award to Compliance Professional

Whistleblower Lawyer Interviewed About SEC Whistleblower Award to Compliance Professional

Leading SEC Whistleblower Lawyer Quoted About Award to Compliance Professionals An article in Law 360 titled Big Awards Pushing Compliance Pros To Be Whistleblowers discusses the impact … Continued

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