Securities and Commodities Fraud

The Securities and Exchange Commission’s (SEC or Commission) proposed amendments to the SEC whistleblower program will undermine the program, according to the […]

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Last week, the Commodity Futures Trading Commission (CFTC or Commission) announced a whistleblower award of approximately $7 million. The whistleblower’s […]

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Yesterday, the nation’s top whistleblower attorneys, Kohn, Kohn & Colapinto (KKC), joined a coalition of whistleblower advocates in thanking the […]

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Recent reports that an intelligence official lodged a whistleblower complaint against President Trump has landed the topic of whistleblowing by […]

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On April 29, 2019, an anonymous Dodd-Frank Act whistleblower filed a petition to the U.S. Court of Appeals seeking to […]

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On June 3, the Securities Exchange Commission (SEC) announced a combined awardof $3 million given to three whistleblowers, who reported securities […]

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The SEC gives first whistleblower award under this provision of the whistleblower rules, which was designed to incentivize internal reporting […]

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Earlier this month, the U.S. Commodity Futures Trading Commission (CFTC) announced it had paid a $2 million whistleblower reward to […]

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On November 29, the Financial Times published, “UK regulators have wrong attitude to whistleblowing.” In this letter, the Managing Director […]

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Danske Bank Whistleblower Howard Wilkinson, the lone whistleblower in the Danske Bank money laundering scandal, testified at a hearing before […]

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