Whistleblower Bounties 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

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

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

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

The position that a whistleblower holds when they report fraud or some other unlawful conduct can have a significant impact on their eligibility for a … Continued

Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes

Due to declines in public offerings, mergers, and trading activity, Wall Street banks are restructuring and reducing headcount. Last week, Goldman Sachs laid off approximately … Continued

Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can take enforcement … Continued

Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption

On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering Corruption (Anti-Corruption Strategy). The Anti-Corruption Strategy outlines a whole-of-government approach … Continued

FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices

Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act of 2021 (FTCWA), which would reward and protect disclosures about … Continued

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

Whistleblower Attorney Interviewed on Price of Business Podcast About Whistleblower Rewards

AML Whistleblowers Serving a Vital Role Combatting Illicit Financing

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes

Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption

FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices

SEC Whistleblower Program Attracts Record Number of Tips and Pays Record Awards in FY 2021

SEC Awards $40M to Two Whistleblowers: Lessons for Prospective SEC Whistleblowers

Congress Proposes Consumer Protection Whistleblower Reward Program

How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award