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...
by Jyotsna Bucktowar | Jul 26, 2024
The whistleblower persisted in reporting the misconduct internally, which led the employer to conduct its own investigation and eventually report the results to the Commission. This self-report caused the Commission to open an investigation. Further, without the...
by Jyotsna Bucktowar | Jan 11, 2024
The whistleblowers provided valuable information and substantial assistance that played a critical role in the SEC returning millions of dollars to harmed investors. The seven whistleblowers were composed of a single claimant and two sets of joint...
by AdrianaAMLP | Nov 20, 2023
The report assesses the effectiveness of whistleblower protection measures in EU countries evaluating the legal frameworks and practices in place. It highlights that 19 of the 20 countries reviewed do not comply with the EU Whistleblower Protection...
by Jyotsna Bucktowar | Nov 14, 2023
Join Stephen Kohn, world-renowned expert on whistleblowing, financial crime, and international law for a conversation explaining the nuts and bolts of blowing the whistle on money laundering. Kohn helped draft the US AML Whistleblower Improvement Act…
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