SEC Whistleblower Archives

SEC Awards $3.8 Million to Whistleblower for Assistance in Halting a Fraudulent Scheme

Award for Contributing Original Information to Ongoing Investigation Today the SEC awarded $3.8 million to a whistleblower that provided new information during the course of an … Continued

How the Best SEC Whistleblower Law Firms Advocate for SEC Whistleblowers

In a recent episode of inSecurities titled Inside the World of Whistleblowers, SEC whistleblower attorney Matt Stock discusses his extensive experience effectively representing … Continued

Report Financial Statement Fraud and Earn an SEC Whistleblower Award

Increase in Reports of Financial Statement Fraud In July 2010, Congress passed the Dodd-Frank Act, which established the SEC Whistleblower Program. The program offers monetary … Continued

SEC Whistleblower Lawyer Reflects on the Success of the SEC Whistleblower Program on its 10th Anniversary

Success of the SEC Whistleblower Program In a recent podcast episode titled Inside the World of Whistleblowers, inSecurities interviewed SEC whistleblower lawyer Matt Stock, Director … Continued

How to Identify and Report a Ponzi Scheme

Ponzi Schemes at Highest Level in a Decade A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their … Continued

SEC Investigating Cyberattacks Used to Find Secret Company Mergers

SEC Investigating Cyberattacks and Insider Trading According to Reuters, the Securities and Exchange Commission (SEC) is investigating hacks of email accounts of associates and executives … Continued

Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly

According to a DOJ press release, two men were found guilty of multiple counts of conspiracy to commit mail and wire fraud, and money laundering. … Continued

SEC Whistleblower Program Releases 2019 Annual Report

SEC Whistleblower Program’s Continued Success in 2019 The SEC Whistleblower Program’s 2019 Annual Report to Congress reveals that SEC whistleblower awards have proven to be … Continued

Image of Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Baldwin, Durbin, Ernst, and Grassley introduced S. 2529, the Whistleblower Programs Improvement Act (WPIA), which would protect corporate whistleblowers who report potential securities or … Continued

SEC Awards $3.8 Million to Whistleblower for Assistance in Halting a Fraudulent Scheme

How the Best SEC Whistleblower Law Firms Advocate for SEC Whistleblowers

Report Financial Statement Fraud and Earn an SEC Whistleblower Award

SEC Whistleblower Lawyer Reflects on the Success of the SEC Whistleblower Program on its 10th Anniversary

How to Identify and Report a Ponzi Scheme

SEC Investigating Cyberattacks Used to Find Secret Company Mergers

Investment Fraud Case: Sham Company Sells Millions of Dollars Worth of Stock To The Elderly

SEC Whistleblower Program Releases 2019 Annual Report

Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

SEC Whistleblower Lawyer Interviewed About SEC Whistleblower Application Process

Report Channel Stuffing and Earn an SEC Whistleblower Award

$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally

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