Tag: Whistleblower
United States SEC Whistleblower Rules to Incentivise Whistleblower Tips, Total $1.3...
United States SEC Whistleblower Rules to Incentivise Whistleblower Tips, Total $1.3 Billion Paid & $5 Billion Sanctions Since 2010
1st September 2022 | Hong Kong
The...
United States Commodity Futures Gives Record $200 Million Payout to Whistleblower,...
United States Commodity Futures Gives Record $200 Million Payout to Whistleblower, Former Deutsche Bank Employee
29th October 2021 | Hong Kong
The United States Commodity Futures...
United States SEC Awards $110 Million to Whistleblower
United States SEC Awards $110 Million to Whistleblower
17th September 2021 | Hong Kong
The United States Securities and Exchange Commission (SEC) has awarded approximately $110...
China Actress Zheng Shuang to Pay $46 Million for Tax Evasion
China Actress Zheng Shuang to Pay $46 Million for Tax Evasion
27th August 2021
China Shanghai tax bureau has ordered top china actress Zheng Shuang to...
Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond...
Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond Prices
21st May 2021 | Hong Kong
The European Commission has fined Nomura, UBS and...
United States SEC Gives Record $114 million to a Single Whistleblower
United States SEC Gives Record $114 million to a Single Whistleblower
23rd October 2020 | Hong Kong
The United States Securities and Exchange Commission (SEC) has...
