Category

Whistleblower

Record $114 Million SEC Whistleblower Award

//
Comment0
Kehoe Law Firm, P.C. is making individuals aware that the Securities and Exchange Commission (“SEC”) recently announced an award of over $114 million to a whistleblower whose information and assistance led to the successful enforcement of SEC and related actions. ...
Read More →

SEC Whistleblower Awards Exceed $500 Million

//
Comment0
SEC Issues $3.8 Million Whistleblower Award; SEC Has Awarded Approximately $505 Million To 87 Individuals Since 2012 Kehoe Law Firm, P.C. is making consumers aware that on July 14, 2020, the Securities and Exchange Commission announced a $3.8 million award...
Read More →

More Than $7 Million Awarded to Whistleblower

//
Comment0
SEC Awards More Than $7 Million to a Whistleblower – Whistleblower’s Information and Assistance Deemed Critical to The Success of an Enforcement Action On February 28, 2020, the Securities and Exchange Commission announced an award of more than $7 million...
Read More →

$3 Million Awarded to Joint Whistleblowers by SEC

//
Comment0
On June 3, 2019, the Securities and Exchange Commission announced an award of $3 million to whistleblowers whose tip launched the SEC’s investigation and subsequent successful enforcement action involving an alleged securities law violation that impacted retail investors. The whistleblowers...
Read More →

$4.5 Million Awarded to Whistleblower by SEC

//
Comment0
On May 24, 2019, the Securities and Exchange Commission announced that it awarded more than $4.5 million to a whistleblower whose tip triggered the company to review the allegations as part of an internal investigation and subsequently report the whistleblower’s...
Read More →

CFTC Announces $1.5 Million Whistleblower Award

//
Comment0
On May 6, 2019, the Commodity Futures Trading Commission (“CFTC”) announced a whistleblower award of approximately $1.5 million to be paid to an individual whistleblower.  The CFTC announced that it granted the whistleblower’s award application for both a CFTC action...
Read More →

$50 Million Awarded to Two Whistleblowers

//
Comment0
On March 26, 2019, the Securities and Exchange Commission announced awards totaling $50 million to two whistleblowers whose high-quality information assisted the agency in bringing a successful enforcement action.  One whistleblower received an award of $37 million and the other...
Read More →

$30 Million Awarded to Whistleblower By CFTC

//
Comment0
On July 12, 2018, the Commodity Futures Trading Commission (CFTC) announced an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action.  The award is the largest award made by...
Read More →