Archives

2025-04-23: Updated: 2025-04-23 11:36:21 Joint Whistleblowers Awarded $6M From SEC Covered Action

by Silver Law Group

2025-03-05: Updated: 2025-03-05 10:28:29 Ponzi Schemes Whistleblowing

by Silver Law Group

2025-02-26: Updated: 2025-02-26 15:50:47 Ponzi Scheme SEC Whistleblower Attorneys

by Silver Law Group

2025-02-21: Updated: 2025-02-21 11:56:30 Scott Silver And David Chase Offer SEC Whistleblower Predictions For 2025

by Silver Law Group

2025-02-19: Updated: 2025-02-19 17:11:54 Ponzi Scheme SEC Whistleblower Award

by Silver Law Group

2025-02-04: Updated: 2025-02-04 10:46:20 SEC Whistleblower Program: What to Expect Under the Trump Administration

by Silver Law Group

2025-01-22: Updated: 2025-01-22 10:48:50 Two Sigma Settles SEC Charges

by Silver Law Group

2024-12-23: Updated: 2024-12-23 15:54:01 CFTC Awards Two Whistleblowers Nearly $4M

by Silver Law Group

2024-10-30: Updated: 2024-10-30 17:08:07 If You’re Aware Of A Ponzi Scheme Or Investment Fraud, Consider Blowing The Whistle To The SEC

by Silver Law Group

2024-09-11: Updated: 2024-09-11 10:55:23 Seven Companies Fined $3M By The SEC For Whistleblower Violations

by Silver Law Group

2024-08-27: Updated: 2024-08-27 15:32:51 Two SEC Whistleblowers To Share $24M in Awards

by Silver Law Group

2024-08-26: Updated: 2024-09-03 09:47:13 Two SEC Whistleblowers Awarded $98M

by Silver Law Group

2024-08-20: Updated: 2024-08-20 10:13:46 CFTC Awards Over $1 Million to Whistleblower for Digital Asset Trading Tip

by Silver Law Group

2024-08-15: Updated: 2024-08-15 12:58:58 Kyle Bass Gets Reversal Of SEC Whistleblower Award Denial

by Silver Law Group

2024-08-14: Updated: 2024-08-14 15:49:11 In Defense Of SEC Whistleblower Short Sellers: They Deserve To Have Their Cake And Eat It Too

by Silver Law Group

2024-07-18: Updated: 2024-07-18 14:25:01 Insider Information Pays Off: SEC Issues $37 Million Whistleblower Award

by Silver Law Group

2024-07-08: Updated: 2024-07-08 15:12:15 The CFTC Establishes New Whistleblower Protections In A Landmark Settlement

by Silver Law Group

2024-06-06: Updated: 2024-06-06 12:31:17 CTFC Awards Over $4.5M To Whistleblower

by Silver Law Group

2024-03-18: Updated: 2024-03-18 10:11:34 CFTC Awards $1.25 Million To Whistleblower

by Silver Law Group

2024-03-12: Updated: 2024-03-12 11:04:09 The Department Of Justice Adds Its Own Whistleblower Program

by Silver Law Group

2024-02-16: Updated: 2024-02-16 10:04:07 CFTC Names Brian Young New Director Of Its Whistleblower Office

by Silver Law Group

2024-02-16: Updated: 2024-02-16 09:39:37 What Criteria Does The SEC Use To Determine The Amounts Of Whistleblower Awards?

by Silver Law Group

2024-02-09: Updated: 2024-02-09 10:29:02 SEC Whistleblower Protection Upheld By The U.S. Supreme Court

by Silver Law Group

2024-02-06: Updated: 2024-02-06 12:24:41 SEC Charges Synchronoss Technologies And Seven Employees With Accounting Fraud After Improper Accounting

by Silver Law Group

2024-02-06: Updated: 2024-02-06 11:43:48 Scott Silver Again Selected As Top-Rated Securities Attorney For 2024 By SuperLawyers

by Silver Law Group

2024-02-05: Updated: 2024-02-05 11:18:45 Attorney David Chase Selected As SuperLawyers Top-Rated Securities Attorney For 2024

by Silver Law Group

2024-02-01: Updated: 2024-03-07 11:54:02 SEC’s Top Five Whistleblower Awards For 2023

by Silver Law Group

2024-01-16: Updated: 2024-01-16 17:04:59 SEC Fines JP Morgan $18 Million For SEC Whistleblower Prohibition

by Silver Law Group

2023-12-26: Updated: 2024-01-02 10:29:44 Seven SEC Whistleblowers Awarded $28 Million

by Silver Law Group

2023-11-16: Updated: 2023-11-16 12:04:07 SEC Releases Year-End Results For 2023, Including Record Amount Paid To SEC Whistleblowers

by Silver Law Group

2023-11-08: Updated: 2023-11-08 14:55:41 What Is The Anti-Money Laundering Act Of 2020? (Part 2)

by Silver Law Group

2023-11-08: Updated: 2023-11-08 12:56:33 What Is The Anti-Money Laundering Act Of 2020? (Part 1)

by Silver Law Group

2023-10-19: Updated: 2023-10-19 12:40:42 SEC Examiners Paying Closer Attention To Crypto, Cyber And ALM

by Silver Law Group

2023-10-19: Updated: 2023-10-19 11:32:10 CFTC Awards $18M Bounty To Whistleblower

by Silver Law Group

2023-10-02: Updated: 2023-10-02 11:33:58 D.E. Shaw Settles With SEC Over Whistleblower Rule Violations

by Silver Law Group

2023-09-29: Updated: 2023-09-29 11:06:07 CFTC Issues Award Of $300,000 To Whistleblower

by Silver Law Group

2023-09-20: Updated: 2023-09-20 16:51:28 CFTC Awards $15M To Two Whistleblowers

by Silver Law Group

2023-09-20: Updated: 2023-09-20 10:02:48 SEC Charges CRBE For Limiting Ex-Employees’ Whistleblower Rights

by Silver Law Group

2023-09-12: Updated: 2023-09-12 12:05:57 SEC Sanctions Monolith Resources For Violation Of Dodd-Frank Act

by Silver Law Group

2023-08-28: Updated: 2023-08-28 11:39:11 SEC Awards $18M Bounty To Latest SEC Whistleblower 

by Silver Law Group

2023-08-07: Updated: 2023-08-07 12:14:28 Seven Whistleblowers Collect $104M From SEC And Other Agencies

by Silver Law Group

2023-07-13: Updated: 2023-07-13 17:25:08 SEC Awards $9M Bounty To Persistent Whistleblower

by Silver Law Group

2023-06-26: Updated: 2023-06-26 15:51:37 CFTC Seeking Whistleblower Tips On Carbon Credit Market Fraud

by Silver Law Group

2023-06-16: Updated: 2023-06-16 11:58:22 Social Media Influencers—When Does A Post Or A Video Cross The Line From Promotion To Securities Fraud?

by Silver Law Group

2023-06-16: Updated: 2023-06-16 10:41:42 A New Anti-Money Laundering Act Becomes Law

by Silver Law Group

2023-06-16: Updated: 2023-06-16 10:10:14 What To Know About The SEC’s “EPS Initiative”

by Silver Law Group

2023-06-15: Updated: 2023-06-15 15:44:44 A Brief History of the SEC Whistleblower Program: What Happened and How It Impacts Whistleblowers Today (Part 2 of 2)

by Silver Law Group

2023-06-15: Updated: 2023-06-15 15:08:29 A Brief History of the SEC Whistleblower Program: What Happened And How It Impacts Whistleblowers Today (Part 1 of 2)

by Silver Law Group

2023-06-14: Updated: 2023-06-14 17:25:58 Streaming Website Gaia Settles With SEC After Forcing Employees To Forfeit Whistleblower Monies

by Silver Law Group

2023-06-14: Updated: 2023-06-14 15:55:07 Sam Bankman-Fried: Is He The Bernie Madoff Of Cryptocurrency?

by Silver Law Group

2023-06-14: Updated: 2023-06-14 12:12:57 SPACs: What The SEC Knows And You Need To Know (Part 3 of 3)

by Silver Law Group

2023-06-14: Updated: 2023-06-14 11:40:34 SPACs—Why They’re Of Such Interest To The SEC (Part 2 of 3)

by Silver Law Group

2023-06-13: Updated: 2023-06-13 11:37:56 SPACs—What the SEC Knows and You Need to Know (Part 1 of 3)

by Silver Law Group

2023-06-13: Updated: 2023-06-13 10:41:20 The SEC Whistleblower Program Relies On Company Insiders—And Insiders May Receive A Reward

by Silver Law Group

2023-05-31: Updated: 2023-05-31 12:33:59 The SEC’s New Focus On ESGs

by Silver Law Group

2023-05-31: Updated: 2023-05-31 12:17:10 What You Need To Know About The CFTC’s Whistleblower Program

by Silver Law Group

2023-05-30: Updated: 2023-05-30 16:23:05 SEC Whistleblower Filings Are Confidential And Non-Reportable

by Silver Law Group

2023-05-08: Updated: 2023-05-08 11:21:18 SEC Awards Whistleblower $279M Bounty—The Largest In Its History

by Silver Law Group

2023-04-03: Updated: 2023-04-03 12:48:52 Two Whistleblowers Receive SEC Bounty of $12M

by Silver Law Group

2023-03-09: Updated: 2023-03-09 16:59:58 CFTC Issues Warning About Romance Scams Involving Commodities and Derivatives

by Silver Law Group

2023-02-21: Updated: 2023-02-22 17:54:31 Scott Silver And David Chase Are Guests Again On ‘Cut To The Chase’ Legal Podcast

by Silver Law Group

2023-01-31: Updated: 2023-01-31 16:10:03 SEC Chairman Discusses $1BN In Whistleblower Bounties

by Silver Law Group

2023-01-24: Updated: 2023-01-24 17:04:20 Joint Whistleblowers Collect $28 Million Bounty from SEC Enforcement Action

by Silver Law Group

2023-01-20: Updated: 2023-01-20 10:46:12 Three SEC Whistleblowers Share $18 Million Bounty From SEC

by Silver Law Group

2023-01-18: Updated: 2023-01-18 12:05:54 What Is A Hedge Fund?

by Silver Law Group

2023-01-18: Updated: 2023-01-18 11:12:59 SEC Performance Claims

by Silver Law Group

2023-01-17: Updated: 2023-01-17 17:03:47 When Hedge Funds Misreport Valuations Or Prices

by Silver Law Group

2023-01-17: Updated: 2023-01-17 15:57:54 Hedge Fund Reporting Requirements

by Silver Law Group

2023-01-17: Updated: 2023-01-17 11:26:38 “An Offer Too Good to Pass Up”: Unregistered Sales Agents In Boiler Rooms (Part 2)

by Silver Law Group

2023-01-16: Updated: 2023-01-16 10:16:35 Whistleblower Awarded $5 Million By SEC In Latest Order

by Silver Law Group

2023-01-03: Updated: 2023-01-03 12:07:43 SEC Whistleblower – Private Placements

by Silver Law Group

2022-12-21: Updated: 2022-12-21 09:24:12 SEC And Another Agency Awards $37 Million To One Whistleblower

by Silver Law Group

2022-12-20: Updated: 2022-12-20 15:09:02 How To Report Accounting Fraud To The SEC

by Silver Law Group

2022-12-20: Updated: 2022-12-20 12:55:00 When Investment Adviser Commissions, Markups, Or Charges Are Undisclosed

by Silver Law Group

2022-12-20: Updated: 2022-12-20 09:02:30 Pre-IPO Fraud & Boiler Rooms (Part 2)

by Silver Law Group

2022-12-19: Updated: 2022-12-19 09:49:34 Pre-IPO Fraud (Part 1)

by Silver Law Group

2022-12-19: Updated: 2022-12-19 09:28:33 Unregistered Sales Agents And Boiler Rooms

by Silver Law Group

2022-12-15: Updated: 2022-12-15 09:50:29 Infamous Financial Fraud Cases

by Silver Law Group

2022-12-14: Updated: 2022-12-15 09:54:32 How Audits Help Detect Financial Fraud

by Silver Law Group

2022-12-05: Updated: 2022-12-05 10:43:07 SEC Amends Complaint Against NS8 For Violating SEC Whistleblower Rules

by Silver Law Group

2022-11-29: Updated: 2022-11-29 09:15:04 SEC Awards $20 Million To Whistleblower

by Silver Law Group

2022-11-04: Updated: 2022-11-04 12:02:31 $10 Million Dollar SEC Whistleblower Provided Substantial Assistance

by Silver Law Group

2022-10-21: Updated: 2022-10-21 13:05:55 FBI And SEC Going After $100 Million Fraud Scheme

by Silver Law Group

2022-10-21: Updated: 2022-10-21 12:16:38 SEC Announces New Crypto Office

by Silver Law Group

2022-10-21: Updated: 2022-10-21 10:52:32 Bitcoin And Fraud—What’s the Connection?

by Silver Law Group

2022-10-03: Updated: 2022-10-03 10:52:28 All U.S. Crypto Exchanges Under SEC Investigation

by Silver Law Group

2022-10-03: Updated: 2022-10-03 10:11:55 Blowing The Whistle On Twitter: The Legal Implications (Part 2)

by Silver Law Group

2022-09-30: Updated: 2022-09-30 10:37:56 The Twitter Whistleblower (Part I)

by Silver Law Group

2022-09-29: Updated: 2022-09-29 11:00:48 SEC Cranks Up Insider Trading Cases

by Silver Law Group

2022-09-27: Updated: 2022-09-27 11:15:14 Companies Under Pressure To Commit Securities Fraud

by Silver Law Group

2022-09-02: Updated: 2022-09-02 11:25:59 Fraudulent Sales Pitches By Stockbrokers

by Silver Law Group

2022-09-02: Updated: 2022-09-02 16:28:42 Tech Insiders Are Coming Forward As SEC Whistleblowers

by Silver Law Group

2022-09-02: Updated: 2022-09-02 10:41:12 Life Settlement Funds— Defrauding Seniors And Investors

by Silver Law Group

2022-08-30: Updated: 2022-08-30 11:30:53 SEC Amends Rules To Whistleblower Program

by Silver Law Group

2022-08-10: Updated: 2022-08-10 16:54:52 Two SEC Whistleblowers Receive $16M Bounty From SEC Whistleblower Program

by Silver Law Group

2022-08-01: Updated: 2022-08-08 14:57:53 Ten Years: Celebrating National Whistleblower Day

by Silver Law Group

2022-07-21: Updated: 2022-07-21 09:46:47 Scott Silver And David Chase Selected As Top Rated Securities Litigation Attorneys By Super Lawyers 2022

by Silver Law Group

2022-07-21: Updated: 2022-07-21 09:18:19 SEC Awards $17M Bounty To Whistleblower

by Silver Law Group

2022-07-18: Updated: 2022-07-18 09:29:43 Two Whistleblowers Receive More Than $6M In SEC Bounties

by Silver Law Group

2022-07-06: Updated: 2022-09-27 09:31:29 Financial Fraud And Corporate Disclosures

by Silver Law Group

2022-06-29: Updated: 2022-06-29 12:07:09 Noteworthy Recent SPACs Fraud Cases

by Silver Law Group

2022-06-29: Updated: 2022-06-29 10:44:36 SPACs v. IPOs: Are The Differences Opportunities For Fraud?

by Silver Law Group

2022-06-29: Updated: 2022-06-29 10:17:44 New SEC Rules For SPACs: What Are They And Why Do They Matter?

by Silver Law Group

2022-06-29: Updated: 2022-06-29 09:51:20 SEC’s Priorities For 2022: What Are They And How Will This Impact SEC Whistleblowing?

by Silver Law Group

2022-06-27: Updated: 2022-06-27 12:30:58 Brinks Settles With SEC Over Employee Whistleblower Prohibitions

by Silver Law Group

2022-06-02: Updated: 2022-06-02 12:29:40 Is Your Financial Advisor Firm Overcharging Its Clients? (Part 2)

by Silver Law Group

2022-06-02: Updated: 2022-06-02 11:49:39 Is Your Financial Advisor Firm Overcharging Its Clients?

by Silver Law Group

2022-06-02: Updated: 2022-06-02 11:34:50 Fees From Cryptocurrency Providers— When Are Investors Paying Too Much?

by Silver Law Group

2022-06-02: Updated: 2022-06-02 11:04:01 Is Your Hedge Fund Defrauding Clients? If So, What Can You Do?

by Silver Law Group

2022-06-01: Updated: 2022-06-01 16:55:30 Is Your Pension Fund Overcharging Its Clients?

by Silver Law Group

2022-05-23: Updated: 2022-05-23 12:23:12 Will Your SEC Whistleblowing Lead To A Massive Case Against The Company?

by Silver Law Group

2022-05-23: Updated: 2022-05-23 12:08:42 Your Identity As A Whistleblower Has Been Publicly Revealed: What Now?

by Silver Law Group

2022-05-23: Updated: 2022-05-23 11:54:21 Does It Impact A Whistleblowing Complaint If You And A Colleague Come Forward Together?

by Silver Law Group

2022-05-23: Updated: 2022-05-23 11:42:14 If You Were Complicit In Some Wrongdoing, Does That Impact Your Role As An SEC Whistleblower?

by Silver Law Group

2022-05-23: Updated: 2022-05-23 11:10:55 If The Bad Actions Took Place Overseas, Does that Affect An SEC Whistleblowing Report?

by Silver Law Group

2022-05-20: Updated: 2022-05-20 09:50:44 Not All Frauds Are Ponzi Schemes: Sometimes They’re Just Stealing The Money

by Silver Law Group

2022-05-20: Updated: 2022-05-20 09:29:43 What Is “Securities Fraud”?

by Silver Law Group

2022-05-18: Updated: 2022-05-18 17:12:50 How Do You Report a Fraudulent SPAC to the SEC Whistleblower Office?

by Silver Law Group

2022-05-10: Updated: 2022-05-10 10:05:15 SEC Awards Four Whistleblowers A $3.5M Bounty

by Silver Law Group

2022-05-02: Updated: 2022-05-02 12:18:41 SEC Awards $6 Million To Five Joint Claimants

by Silver Law Group

2022-04-22: Updated: 2022-04-26 09:06:11 CFTC Whistleblower Award – April 2022

by Silver Law Group

2022-04-05: Updated: 2022-04-05 11:39:39 CFTC Awards $625K To Four Whistleblowers

by Silver Law Group

2022-03-28: Updated: 2022-03-28 17:25:58 SEC Awards $3 Million To Three Whistleblowers

by Silver Law Group

2022-03-28: Updated: 2022-03-28 17:18:03 SEC Awards $1.25M To Whistleblower

by Silver Law Group

2022-03-16: Updated: 2022-03-16 10:19:53 Fees from Cryptocurrency Providers— When Are You Paying Too Much?

by Silver Law Group

2022-03-15: Updated: 2022-03-15 15:55:30 Is Your Pension Fund Too Expensive?

by Silver Law Group

2022-03-15: Updated: 2022-03-15 11:54:08 Is Your Financial Advisor Firm Charging Too Much In Fees, Commissions, Or Interest?

by Silver Law Group

2022-03-15: Updated: 2022-03-15 10:14:13 SEC Awards $3.5 Million To Whistleblower

by Silver Law Group

2022-03-15: Updated: 2022-03-15 09:58:09 SEC Awards $14M To Whistleblower Posting Report Online

by Silver Law Group

2022-03-04: Updated: 2022-03-04 11:25:09 SEC Considering Changes To Improve Whistleblower Program

by Silver Law Group

2022-02-03: Updated: 2022-02-03 10:36:57 What To Do If You Encounter Defense Contractor Fraud And Want To Stop It

by Silver Law Group

2022-02-03: Updated: 2022-02-03 09:58:17 What To Do If You Encounter Health Care Fraud and Want to Stop It

by Silver Law Group

2022-02-02: Updated: 2022-02-02 17:03:25 What Is Arbitration And How Does It Work For Whistleblowers?

by Silver Law Group

2022-01-25: Updated: 2022-01-25 17:30:45 Four Whistleblowers Involved In $40M SEC Bounty

by Silver Law Group

2022-01-12: Updated: 2022-01-12 12:38:26 Latest SEC Bounty Of $4M Goes To Two Whistleblowers

by Silver Law Group

2022-01-10: Updated: 2022-01-13 16:49:51 The Foreign Corrupt Practices Act (FCPA)—Red Flags That An Organization Violates FCPA

by Silver Law Group

2022-01-10: Updated: 2022-01-13 16:48:56 The Foreign Corrupt Practices Act (FCPA)—Penalties For FCPA Violations

by Silver Law Group

2022-01-03: Updated: 2022-01-03 10:22:12 Scott Silver And David Chase Talk To ‘Cut To The Chase’ Legal Podcast About SEC Whistleblower Program

by Silver Law Group

2021-12-09: Updated: 2021-12-09 15:24:27 Form U5 Defamation A Big Problem For Brokers

by Silver Law Group

2021-11-30: Updated: 2021-11-30 15:51:58 SEC Awards More Than $10 Million To Multiple Whistleblowers

by Silver Law Group

2021-11-17: Updated: 2021-11-17 17:07:27 Grounds For Whistleblower Disclosure Of Securities Violations

by Silver Law Group

2021-11-17: Updated: 2021-11-17 16:41:56 The Securities Fraud Whistleblower Journey

by Silver Law Group

2021-11-17: Updated: 2021-11-17 11:31:27 Government Agencies Regulating Securities & Investment Fraud

by Silver Law Group

2021-11-17: Updated: 2021-11-17 11:00:43 The Vital Role Of Informed And Experienced Counsel In Whistleblower Situations

by Silver Law Group

2021-11-11: Updated: 2021-11-11 11:03:06 SEC Awards Two Whistleblowers More Than $15M In Bounties

by Silver Law Group

2021-11-04: Updated: 2021-11-04 13:04:03 Related Action Leads To An SEC Bounty Of $2M For One Whistleblower

by Silver Law Group

2021-10-28: Updated: 2021-11-02 08:50:31 CFTC Whistleblower Earns Record $200M Award For Providing Information

by Silver Law Group

2021-10-11: Updated: 2021-10-11 16:18:54 Retaliation—Understanding What It Is And Why It’s Such An Important Issue To The SEC

by Silver Law Group

2021-10-11: Updated: 2021-10-11 12:06:26 Can An Employment Agreement Allow Your Firm to Retaliate? (No)

by Silver Law Group

2021-10-11: Updated: 2021-10-11 10:32:22 Key Cases On SEC Retaliation Claims

by Silver Law Group

2021-10-08: Updated: 2021-10-08 16:16:13 Managing Anger Toward Wall Street’s Bad Actors

by Silver Law Group

2021-10-08: Updated: 2021-10-08 15:46:52 Do SEC Whistleblowers Have A Moral Obligation?

by Silver Law Group

2021-10-08: Updated: 2021-10-08 16:19:38 How To Move Forward After You’ve Filed An SEC Whistleblower Complaint

by Silver Law Group

2021-10-07: Updated: 2021-10-08 16:25:15 SEC Whistleblowers Protect The Public

by Silver Law Group

2021-10-07: Updated: 2021-10-07 12:07:54 Deciding If You Should You Blow The Whistle: Considering The Larger Effects

by Silver Law Group

2021-10-07: Updated: 2021-10-07 11:19:38 Deciding If You Should You Blow The Whistle: Revealing Your Identity vs. Tipping Anonymously

by Silver Law Group

2021-10-07: Updated: 2021-10-07 09:58:30 Deciding If You Should You Blow The Whistle: Is An Internal Report A Better Choice?

by Silver Law Group

2021-10-06: Updated: 2021-10-06 16:56:44 Deciding If You Should You Blow The Whistle: Your Info Must Be Voluntarily Given And Original

by Silver Law Group

2021-10-06: Updated: 2021-10-06 15:57:59 Deciding If You Should You Blow The Whistle: Are You Eligible For An Award?

by Silver Law Group

2021-09-27: Updated: 2021-09-27 11:38:41 $36 M Awarded To SEC Whistleblower For Providing Information On An Illegal Scheme

by Silver Law Group

2021-09-17: Updated: 2021-09-17 15:36:38 SEC Awards $11.5M To Two Whistleblowers

by Silver Law Group

2021-09-17: Updated: 2021-09-17 09:05:11 SEC Surpasses $1B In Whistleblower Bounties With $110M Award

by Silver Law Group

2021-08-30: Updated: 2021-08-30 11:34:35 Five Whistleblowers Receive SEC Bounty Totaling $2.6M

by Silver Law Group

2021-08-10: Updated: 2021-08-10 17:07:27 SEC Awards $6M To Two Whistleblowers

by Silver Law Group

2021-08-10: Updated: 2021-08-10 09:53:41 Three Individuals Receive $3.5M In SEC Awards

by Silver Law Group

2021-08-03: Updated: 2021-08-03 10:16:54 SEC Awards $4 Million In Bounties To Whistleblowers

by Silver Law Group

2021-08-02: Updated: 2021-08-02 16:12:37 Whistleblower Reporting For Insider Trading

by Silver Law Group

2021-07-22: Updated: 2021-07-22 12:38:38 SEC Awards $2.9M To Whistleblower

by Silver Law Group

2021-07-16: Updated: 2021-07-16 10:50:35 SEC Awards $1.2M To Whistleblower For Reporting Securities Law Violations

by Silver Law Group

2021-06-25: Updated: 2021-06-25 10:31:24 SEC Awards $1M In Latest Whistleblower Case

by Silver Law Group

2021-06-23: Updated: 2021-06-23 15:56:10 SEC Awards $5.3 Million To Two Whistleblowers

by Silver Law Group

2021-06-17: Updated: 2021-06-17 13:14:56 Two Whistleblowers Share SEC Award Of $3M

by Silver Law Group

2021-06-09: Updated: 2021-06-09 16:37:39 SEC Awards Whistleblower $2.5M Bounty For Assistance

by Silver Law Group

2021-06-03: Updated: 2021-06-03 12:45:35 SEC Awards Two Whistleblower Bounties Totaling $23M

by Silver Law Group

2021-06-02: Updated: 2021-06-02 09:34:51 SEC Awards Whistleblower $4.2M For Assistance

by Silver Law Group

2021-06-01: Updated: 2021-06-01 15:31:16 SEC Awards $9.2M To Whistleblower

by Silver Law Group

2021-05-25: Updated: 2021-05-25 16:45:06 Whistleblower Awarded $500K After Safe Harbor Reporting

by Silver Law Group

2021-05-24: Updated: 2021-05-24 15:20:42 Two Whistleblowers Receive $3M Award From SEC

by Silver Law Group

2021-05-20: Updated: 2021-05-20 12:38:36 SEC Awards $28M To Whistleblower Helping Two Agencies

by Silver Law Group

2021-05-19: Updated: 2021-05-19 15:51:37 SEC Awards Four Whistleblowers Over $31M For Information

by Silver Law Group

2021-05-13: Updated: 2021-05-13 17:35:38 Scott Silver Featured In Video On FinancialAdvisorIQ.com About Risks Of Becoming A Wall Street Whistleblower

by Silver Law Group

2021-05-13: Updated: 2021-05-13 17:16:18 CFTC Issues Whistleblower Alert On Blowing The Whistle On Corrupt Practices

by Silver Law Group

2021-05-13: Updated: 2021-05-13 09:28:49 SEC Awards $3.6 Million To Whistleblower

by Silver Law Group

2021-05-11: Updated: 2021-05-11 09:20:02 Two Whistleblowers Earn $22M In SEC Awards

by Silver Law Group

2021-04-21: Updated: 2021-04-21 12:46:59 Two Whistleblowers Earn Award Of $1.7M

by Silver Law Group

2021-03-29: Updated: 2021-03-29 09:59:31 SEC Whistleblowers Receive $500,000 For Reporting and Active Fraud

by Silver Law Group

2021-03-18: Updated: 2021-03-18 09:25:01 SEC Awards $1.5M To Whistleblower

by Silver Law Group

2021-03-16: Updated: 2021-03-16 12:08:50 SEC Whistleblower Attorney Scott Silver Comments On Disney Case

by Silver Law Group

2021-03-08: Updated: 2021-03-08 09:33:54 SEC Charges GPB With Violations Of SEC Whistleblower Protection Laws

by Silver Law Group

2021-03-05: Updated: 2021-03-05 12:04:15 SEC Awards Two Whistleblowers Overseas $5M For Information

by Silver Law Group

2021-03-02: Updated: 2021-03-02 09:34:41 SEC Awards $2.9M To Whistleblowers In February 2021

by Silver Law Group

2021-02-17: Updated: 2022-12-05 14:54:52 David Chase Appears On Bloomberg TV News To Discuss GameStop

by Silver Law Group

2021-01-18: Updated: 2021-01-18 12:07:01 Scott Silver Represents SEC Whistleblower In $1.8M Award

by Silver Law Group

2021-01-12: Updated: 2021-01-12 09:29:48 SEC Whistleblowers Will Financially Benefit from Larger Disgorgement Awards Under New Legislation

by Silver Law Group

2020-12-28: Updated: 2020-12-28 11:41:04 $6M Awarded To Two SEC Whistleblowers

by Silver Law Group

2020-12-24: Updated: 2020-12-24 10:21:48 SEC Awards $300,000 To Whistleblower “With Audit Responsibilities”

by Silver Law Group

2020-12-22: Updated: 2020-12-22 11:43:16 Five SEC Whistleblowers Receive Almost $3 Million In Awards

by Silver Law Group

2020-12-14: Updated: 2020-12-14 14:22:00 Are You Aware Of Misconduct At Northstar Financial Services (Bermuda)?

by Silver Law Group

2020-11-25: Updated: 2020-11-25 13:17:34 SEC Whistleblower Lawyers Assist Whistleblowers At SEC Meetings

by Silver Law Group

2020-11-23: Updated: 2020-11-23 16:21:03 Florida Whistleblower Suit Accuses Shake-A-Leg Miami Of Retaliation, Misuse Of Donor Funds

by Silver Law Group

2020-11-23: Updated: 2020-11-23 11:02:04 SEC Awards $10M To Whistleblower For “Substantial, Ongoing Assistance”

by Silver Law Group

2020-11-23: Updated: 2020-11-23 08:58:25 SEC Whistleblower Awarded More Than $1.1 Million For “Independent Analysis”

by Silver Law Group

2020-11-20: Updated: 2020-11-20 09:01:02 More Than $28 Million Awarded To SEC Whistleblower

by Silver Law Group

2020-10-23: Updated: 2020-10-23 16:11:20 SEC Announces Record $114 Million Whistleblower Award

by Silver Law Group

2020-10-14: Updated: 2020-10-14 16:30:18 SEC Whistleblower Program Has Record Year With $175 Million In Awards

by Silver Law Group

2020-10-06: Updated: 2020-10-06 16:33:26 CFTC Strengthens Whistleblower Protections By Withholding Award Amount

by Silver Law Group

2020-09-08: Updated: 2020-09-08 12:39:13 SEC Announces $50 Million Whistleblower Award – Its Largest Ever

by Silver Law Group

2020-07-29: Updated: 2020-07-29 14:53:14 Growing Trend Of SEC Whistleblower Awards

by Silver Law Group

2020-04-29: Updated: 2020-04-29 14:57:02 SEC Announces $18 Million Whistleblower Award

by Silver Law Group

2020-04-22: Updated: 2020-04-23 09:14:23 SEC Announces Massive $27 Million SEC Whistleblower Award

by Silver Law Group

2020-01-14: Updated: 2020-01-14 16:25:24 CFTC Awards Over $1M to Whistleblower For Helping To Expose Scheme

by Silver Law Group

2019-11-25: Updated: 2019-11-25 17:01:10 SEC Awards More Than $260k To Whistleblowers For Helping To Spot Securities Fraud

by Silver Law Group

2019-11-25: Updated: 2019-11-25 16:45:31 Did You Work For GPB Capital Or A Broker Dealer That Sold GPB? You May Qualify For An SEC Whistleblower Award

by Silver Law Group

2019-11-12: Updated: 2019-11-12 12:20:22 SEC Charges Collectors Café With Violating Whistleblower Protection Laws

by Silver Law Group

2019-06-28: Updated: 2019-07-08 14:39:12 $2.5 Million CFTC Whistleblower Award

by Silver Law Group

2019-06-28: Updated: 2019-07-08 14:39:10 CFTC Whistleblower Award

by Silver Law Group

2019-06-28: Updated: 2019-06-28 09:33:34 SEC Awards Whistleblower $4.5 Million After Internal Review, Reporting

by Silver Law Group

2019-06-27: Updated: 2019-06-27 11:21:18 SEC Awards $3M To Two Whistleblowers

by Silver Law Group

2019-06-27: Updated: 2019-06-27 10:43:36 CFTC Foreign Corrupt Practices And Whistleblowers

by Silver Law Group

2019-04-12: Updated: 2019-04-12 15:53:51 SEC gives $37 Million to a Whistleblower

by Silver Law Group

2019-04-12: Updated: 2019-04-12 15:28:36 SEC gives $13 Million to a Whistleblower

by Silver Law Group

2019-04-12: Updated: 2019-04-12 14:59:51 SEC gives $50 Million to Two Whistleblowers

by Silver Law Group

2019-01-18: Updated: 2019-01-18 15:53:59 Trevor Murray Seeks $3.2M in Attorney Fees in a Securities Whistleblower Claim Against UBS

by Silver Law Group

2018-12-20: Updated: 2018-12-20 13:05:08 SEC Awards Approximately $4 Million to Overseas Whistleblower

by Silver Law Group

2018-08-03: Updated: 2018-08-03 09:53:10 CFTC’s Whistleblower Program Pays $45 Million In Awards

by Silver Law Group

2018-04-06: Updated: 2018-04-13 10:51:45 SEC Awards More Than $2.2 Million to Whistleblower Who Initially Reported Information to a Different Federal Agency

by Silver Law Group

2018-03-20: Updated: 2018-03-20 11:39:19 SEC Announces $83 Million in Whistleblower Awards; Largest Award Ever

by Silver Law Group

2018-01-09: Updated: 2018-01-09 15:27:47 Overseas Tipster Helps SEC Take Down Long Running Securities Fraud

by Silver Law Group

2017-12-12: Updated: 2017-12-12 17:02:46 SEC Announces Two Whistleblower Awards In Access of $8 Million

by Silver Law Group

2017-08-03: Updated: 2017-08-03 15:30:02 SEC announces another $2.5 million dollar whistleblower award for a former government employee

by Silver Law Group

2017-08-02: Updated: 2017-08-02 14:24:38 Circuit Court Split On Internal Whistleblower Protection Sets Stage For Supreme Court Showdown

by Silver Law Group

2017-07-11: Updated: 2017-07-11 09:19:08 Despite Trump Administration Uncertainty, SEC Whistleblower Program Reports Business as Usual

by Silver Law Group

2017-06-27: Updated: 2017-06-27 14:15:20 CFTC Website Launches News Portal for Whistleblower Program

by Silver Law Group

2017-06-13: Updated: 2017-06-13 15:31:38 SEC Declines Paying a Whistleblower Because the Tip Was Provided Prior to Dodd-Frank

by Silver Law Group

2017-06-06: Updated: 2017-06-06 11:57:29 New York Settles Whistleblower-initiated Claim for $40 Million; Whistleblower Receives $8.8 Million Bounty

by Silver Law Group

2017-05-03: Updated: 2017-05-03 09:46:47 SEC Awards Whistleblower a Bounty of Over $500,000

by Silver Law Group

2017-04-26: Updated: 2017-04-26 11:51:22 SEC Awards Nearly $4 Million to Whistleblower

by Silver Law Group

2017-04-26: Updated: 2017-04-26 11:50:40 Rule 21F-17: SEC Rule Bar Companies From Attempting to Hinder Whistleblower from Coming Forward

by Silver Law Group

2017-04-07: Updated: 2017-04-07 16:33:11 U.S. Supreme Court Refuses to Review Would-be Whistleblower’s Petition

by Silver Law Group

2017-02-27: Updated: 2017-02-27 10:47:45 SEC Awards $7 million to Whistleblower

by Silver Law Group

2017-02-17: Updated: 2017-02-23 11:16:20 How the Investment Management Firm BlackRock Undermined Whistleblower Incentives

by Silver Law Group

2017-01-23: Updated: 2017-01-23 16:45:17 SEC Awards $5.5 Million to Whistleblower

by Silver Law Group

2016-12-23: Updated: 2016-12-27 11:34:33 Proposed CFTC Rules Might Make It Easier for Whistleblowers to Inform the Government About Commodities Fraud

by Silver Law Group

2016-12-10: Updated: 2016-12-19 14:52:30 SEC Awards Approximately $1 Million to Whistleblower

by Silver Law Group

2016-12-05: Updated: 2016-12-19 14:53:20 SEC Awards $3.5 Million to Whistleblower

by Silver Law Group

2016-11-14: Updated: 2016-12-19 18:25:06 SEC Awards $20 Million to Whistleblower

by Silver Law Group

2016-10-01: Updated: 2016-11-03 11:02:34 SEC Orders Half-million Dollar Penalty for Firing Whistleblower

by Silver Law Group

2016-09-30: Updated: 2016-11-03 10:59:27 Anheuser-Busch InBev Pays $6 Million to Settle Charges that is Violated Whistleblower Protection Laws

by Silver Law Group

2016-09-21: Updated: 2016-09-21 13:10:55 SEC Issues $4 Million Whistleblower Award; Program Surpasses $111 Million Total Awards

by Silver Law Group

2016-09-14: Updated: 2016-09-14 10:34:02 Insider Whistleblowers in the Financial Advice Sector Set to Increase

by Silver Law Group

2016-09-14: Updated: 2016-09-20 17:15:38 How Attorney Contingency Fees Work for Whistleblowers

by Silver Law Group

2016-09-06: Updated: 2017-06-06 12:00:22 SEC Announces Second-Largest Whistleblower Award for Company Insider Who Helped Uncover Fraud

by Silver Law Group

2016-08-22: Updated: 2016-08-22 09:45:19 Another Company Paying Penalty for Violating SEC Whistleblower Rules; Company Severance Agreements Removed Financial Incentives for Whistleblowing

by Silver Law Group

2016-08-16: Updated: 2016-08-16 15:16:40 Atlanta-based Company Paying Penalty for Violating Important SEC Whistleblower Protection Rule

by Silver Law Group

2016-06-14: Updated: 2016-07-19 16:11:45 SEC Awards Whistleblowers Close to $10 Million in One Week

by Silver Law Group

2016-04-11: Updated: 2016-07-19 16:11:50 SEC Whistleblower Program Affords Protection to Vanguard Lawyer Who raised Concerns About the Company

by Silver Law Group

2016-04-08: Updated: 2016-07-19 16:11:54 US Commodity Futures Trading Commission Announces Whistleblower Award of More Than $10 Million

by Silver Law Group

2015-10-30: Updated: 2016-07-19 16:12:02 Workplace Retaliation Claim Remanded by Appellate Court

by Silver Law Group

2015-10-29: Updated: 2016-07-19 16:12:06 CFTC to Issue Whistleblower Award of Approximately $290,000

by Silver Law Group

2015-09-18: Updated: 2016-07-19 16:12:14 What’s In a Name, Whistleblowers?

by Silver Law Group

2015-08-06: Updated: 2016-07-19 16:12:18 SEC Grants $3 Million Payout to Successful Whistleblower

by Silver Law Group

2015-05-22: Updated: 2016-07-19 16:12:22 SecuritiesWhistleblowerAttorneys.com Launches New Attorney Website

by Silver Law Group

2015-05-13: Updated: 2016-07-19 16:12:27 Whistleblower Award for Compliance Officer

by Silver Law Group

2015-04-13: Updated: 2016-07-19 16:12:31 OFFICER OF COMPANY GRANTED WHISTLEBLOWER AWARD

by Silver Law Group

2014-09-18: Updated: 2016-07-19 16:12:45 What is a Whistleblower?

by Silver Law Group