Tag: Whistleblower
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination...
Citi Files to United States Court to Dismiss Whistleblower Wrongful Termination Lawsuit by ex-Interim Data Transformation Chair Kathleen Martin Who was terminated in 2023...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant...
United States Commodity Futures Trading Commission (CFTC) Fines French Commodities Giant Trafigura Group $55 Million for Fraud, Manipulation & Impeding Whistleblower Communications with CFTC,...
United States SEC Awards $28 Million to 7 Whistleblowers, $600 million...
United States SEC Awards $28 Million to 7 Whistleblowers, $600 million Paid to Whistleblowers in 2023, $279 Million Record Payout to 1 Single Whistleblower,...
United States SEC Enforcement Results 2023: 784 Enforcement Orders, Banned 133...
United States SEC Enforcement Results 2023: 784 Enforcement Orders, Banned 133 Individuals, $4.9 Billion Financial Remedies, $930 Million Distributed to Harmed Investors, $600 million...
United States SEC Fines Real Estate Group CBRE $375,000 for Violating...
United States SEC Fines Real Estate Group CBRE $375,000 for Violating Whistleblower Protection Rule, More than 800 Employees Signed Release Agreement with Separation Pay...
United States SEC Fines Energy & Technology Group Monolith Resources $225,000...
United States SEC Fines Energy & Technology Group Monolith Resources $225,000 for Using Employee Separation Agreement to Waive Rights to Whistleblower Awards Related to...
United States SEC Awards $104 Million to 7 Whistleblowers, Issued Largest-ever...
United States SEC Awards $104 Million to 7 Whistleblowers, Issued Largest-ever Payout of $279 Million to Whistleblower in 2023 May Which Helped Recovered $4...
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for...
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from...
United States SEC Issues Largest-ever Payout of $279 Million to Whistleblower...
United States SEC Issues Largest-ever Payout of $279 Million to Whistleblower to Help Recover $4 Billion to Investors, Previous Record Payout of $114 Million...
Singapore Exchange Receives Whistleblower Complaint on Japan Largest Power Company JERA...
Singapore Exchange Receives Whistleblower Complaint on Japan Largest Power Company JERA for Failure to Disclose Critical Information on Financial & Legal Risks for $300...
