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SEC issues $12m Award to Joint Whistleblowers, who provided critical information and assistance in an SEC enforcement action

by Jyotsna Bucktowar | Oct 12, 2024

The joint whistleblowers provided the SEC significant information and extensive cooperation, which helped expand the scope of the investigation and the charges brought in the enforcement action and also saved the agency substantial time and resources. The joint...

US DOJ updates its Evaluation of Corporate Compliance Programs, providing new guidance for prosecutors to assess the effectiveness of corporate compliance efforts

by Jyotsna Bucktowar | Sep 28, 2024

The update emphasizes key factors for evaluating compliance, including risk assessments, training programs, and the enforcement of policies. It also highlights the importance of a company’s culture in supporting compliance initiatives. The DOJ aims to promote...

TI EU commends the European Court of Justice for its ruling, stating that the European Parliament failed to adequately protect a whistleblower

by Jyotsna Bucktowar | Sep 13, 2024

Corruption thrives when those affected by it fear they will lose their jobs or be punished when they speak up. Despite MEPs adopting numerous resolutions, most recently in the wake of Qatargate, to bring their rules in line with the EU’s Whistleblower Directive, the...

US DoJ launches a Corporate Whistleblower Awards Pilot Programme, who awards to uncover crime, effective 1 Aug 2024

by Jyotsna Bucktowar | Aug 25, 2024

US DoJ’ s Criminal Division has introduced a Corporate Whistle blower Awards Pilot Program aimed at exposing and prosecuting corporate crime. Whistle blowers providing original and truthful information leading to successful prosecutions with forfeitures may be...

SEC awarded over US$24 million to whistleblowers whose information led to an SEC enforcement action and another agency’s action

by Jyotsna Bucktowar | Aug 20, 2024

The SEC has awarded over US$24 million to two whistle blowers with US $4 million going to the first and US $20 million to the second. The second whistle blower received a larger award due to their crucial role in the investigation. These awards are funded by an...
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