OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
CFTC Announces Whistleblower Awards Totaling More Than $1…
Washington, D.C. — The Commodity Futures Trading Commission - CFTC today announced it will award more than $1 million to two whistleblowers who voluntarily provided original information that led the Commission to bring a successful…
SEC Issues $3.8 Million Whistleblower Award
Washington D.C., July 14, 2020 — The Securities and Exchange Commission today announced a $3.8 million award to a whistleblower who provided significant information that helped the SEC disrupt an ongoing fraudulent scheme. The resulting…
SEC Awards Almost $700,000 to Whistleblower
Washington D.C., June 19, 2020 — The Securities and Exchange Commission today announced an award of almost $700,000 to a whistleblower whose significant information helped the agency bring a successful enforcement action that resulted in…
CFTC Announces $6 Million Whistleblower Award
Washington, D.C. — The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower who voluntarily provided original information that led the CFTC to bring a successful enforcement action. The…
SEC Awards Record Payout of Nearly $50 Million…
Washington D.C., June 4, 2020 — The Securities and Exchange Commission today announced a nearly $50 million whistleblower award to an individual who provided detailed, firsthand observations of misconduct by a company, which resulted in…
SEC Awards Almost $2 Million to Whistleblower
Washington D.C., May 4, 2020 — The Securities and Exchange Commission - SEC today announced an award of nearly $2 million to a whistleblower whose information and assistance helped the agency bring a successful enforcement…
SEC Awards Over $18 Million to Whistleblower
Washington D.C., April 28, 2020 — The Securities and Exchange Commission today announced an award of more than $18 million to a whistleblower whose significant information prompted an examination that resulted in an important enforcement…
SEC Issues $5 Million Whistleblower Award
Washington D.C., April 20, 2020 — The Securities and Exchange Commission today announced a $5 million award to a whistleblower who provided significant information that led to successful enforcement action. The whistleblower provided critical evidence…