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New Report Emphasizes Importance of SEC Whistleblower Program in Light of Potential Staffing Issues

Whistleblower Network News

The report, The SECs Whistleblower Program Is Key to Protecting the Economy and Main Street Americans Wallets , details the successes of the SEC Whistleblower Program and outlines why it may be even more important if the SEC faces funding and staffing challenges in the years ahead.

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Whistleblower Tips Are “Critically Important” Says New CFTC Whistleblower Director

Whistleblower Network News

Since it was established in 2010, the CFTC Whistleblower Program has emerged as an essential part of the CFTC’s enforcement efforts, including in the area of crypto fraud. Leads generated from insiders are critically important to any financial enforcement program,” said Young.

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Senators Introduce Bipartisan SEC Whistleblower Reform Act to Bolster SEC Whistleblower Program

Whistleblower Network News

Offering anonymous reporting channels, anti-retaliation protections, and monetary awards, the SEC Whistleblower Program has been an immense success since its establishment in 2010. I hope Congress will act quickly to pass this important legislation. Overall the program has resulted in the collection of over $6.3

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SEC Awards $24 Million to Two Whistleblowers

Whistleblower Network News

The SEC Whistleblower Program was established in 2010 with the passage of the Dodd-Frank Act. The first whistleblower by contrast “prompted the opening of the investigation” but “had limited knowledge of the schemes” and their information “was general and/or incorrect in several respects.” The program has been an immense success.

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New Whistleblower Film Puts a Spotlight on South African Whistleblowers

Whistleblower Network News

The South African Human Rights Commission (SAHRC) recognizes the urgency of this crisis, stating its “moral and constitutional obligations to ensure that whistleblowers are protected because of the important role they play in fighting corruption.” Whistleblower Network News contacted Mr. Gabriel to discuss his film.

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Following Whistleblower Disclosure, SEC Levels Largest Ever Penalty for ESG Greenwashing Violations

Whistleblower Network News

Since it was established in 2010, the program has recovered over $6.3 In the AML enforcement action, the SEC alleges that DWS “caused mutual funds it advised to fail to develop and implement a reasonably designed AML program to comply with the Bank Secrecy Act and applicable Financial Crimes Enforcement Network regulations.” “The

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Compliance Official Receives $1.25 Million CFTC Whistleblower Award

Whistleblower Network News

“Leads generated from insiders are critically important to any financial enforcement program,” he said at the time. Since it was established in 2010, the CFTC Whistleblower Program has awarded $365 million to whistleblowers. Million CFTC Whistleblower Award appeared first on Whistleblower Network News.

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