Whistleblower | FinTelegram News

Tag: Whistleblower

November 21, 2020

Whistleblower Business – U.S. SEC awards $900,000 for exposing overseas violations

The U.S. Whistleblower programs of regulators such as the SEC and CFTC are becoming a lucrative business for agencies that focus on the procurement of whistleblower information. This includes activities outside the U.S. This week the SEC awarded $900,000 for the detection of securities law violations overseas. Whistleblowers get their award

November 8, 2020

Investor Protection – SEC secured $600 million for harmed investors in 2020

In the fiscal year 2020, the U.S. Securities and Exchange Commission (SEC) dealt with 715 regulatory enforcement actions addressing a broad range of significant issues. Through these actions, the SEC obtained judgments and orders totaling approximately $4.68 billion in disgorgement and penalties and returned more than $600 million to harmed investors. The Commission awarded a record $175 million to 39 whistleblowers, both the highest dollar amount and the highest number of individuals awarded in any previous fiscal year.

November 8, 2020

SEC awarded more than $32 million in whistleblower awards this week

Whistleblowers are probably the most powerful weapon of law, tax, and regulatory enforcement to combat fraud and scams. Often, only with the information of insiders can the ultimate beneficial owners behind cybercrime organizations be identified and their illegal activities be exposed. This information is worth a lot of money. The SEC has this week awarded more than €32 million in rewards and whistleblowers.

FinTelegram

January 2, 2019

FinTelegram And Its Mission In 2019

FinTelegram is a Financial Intelligence Service with the mission to protect and educate investors. In this respect, the uncovering of fraudulent investment schemes is our..