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WHISTLEBLOWERS

Three SEC whistleblowers split $7 million award

Three SEC whistleblowers split $7 million award
The Securities and Exchange Commission Monday awarded more than $7 million to three whistleblowers who helped the agency stop a fraudulent investment scheme. One whistleblower, an outsider, provided information that led to the start of the SEC’s ...

Whistleblower wins 13-year campaign against HSBC

Whistleblower wins 13-year campaign against HSBC
By Rupert Jones Thousands of customers will be compensated for excessive credit card charges thanks to dogged efforts of 59-year-old Nicholas Wilson A lone whistleblower has won a 13-year “David and Goliath battle” against HSBC and Britain’s chief ...

Financial Company Charged With Improper Accounting and Impeding Whistleblowers

Financial Company Charged With Improper Accounting and Impeding Whistleblowers
Washington D.C., Jan. 19, 2017 — The Securities and Exchange Commission today announced that Seattle-based financial services company HomeStreet Inc. has agreed to pay a $500,000 penalty to settle charges that it conducted improper hedge accounting ...

SEC Awards $3.5 Million To Whistleblower

SEC Awards $3.5 Million To Whistleblower
Washington D.C., Dec. 5, 2016 —  The Securities and Exchange Commission today announced that a whistleblower has been awarded approximately $3.5 million for coming forward with information that led to an SEC enforcement action. ...

Xavier Oustalniol: First look at the whistleblower provisions in the new French ...

Xavier Oustalniol: First look at the whistleblower provisions in the new French anti-corruption law
By Xavier Oustalniol After a lengthy legislative process between the National Assembly and the Senate, Sapin II, the French anti-corruption law focused on transparency and modernization of economic activity, was passed, in its final form, by the ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA