Whistleblower Awards Archives

How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award

SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging Technologies Unit (CETU) to … Continued

How to Report “Pig Butchering” Crypto Fraud and Qualify for a Whistleblower Award

2024 Revenue from Pig Butchering Scams Increased 40% Year-over-Year According to a Chainanlysis report, revenue from pig butchering crypto frauds, also known as relationship investment … Continued

Whistleblower Attorney Interviewed on Price of Business Podcast About Whistleblower Rewards

Price of Business, a leader in business radio and one of the longest-running business shows in the U.S. from Kevin Price, interviewed whistleblower attorney Matthew … Continued

Whistleblower Incentives Strengthen Corporate Compliance Programs

Reproduced with permission. Published July 17, 2024. Copyright 2024 Bloomberg Industry Group 800-372-1033. For further use please visit https://www.bloombergindustry.com/copyright-and-usage-guidelines-copyright/ Whistleblower Incentives Strengthen Corporate Compliance Programs … Continued

AML Whistleblowers Serving a Vital Role Combatting Illicit Financing

On May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments (AML/CFT Strategy), … Continued