Category

Whistleblower

$40 Million Awarded To Four Whistleblowers

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On January 21, 2022, the Securities and Exchange Commission (“SEC”) announced three awards totaling more than $40 million to four whistleblowers who provided information and assistance in three separate covered actions. In the first order, the SEC issued an award...
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Record $114 Million SEC Whistleblower Award

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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. ...
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SEC Whistleblower Awards Exceed $500 Million

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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...
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More Than $7 Million Awarded to Whistleblower

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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...
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$3 Million Awarded to Joint Whistleblowers by SEC

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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...
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$4.5 Million Awarded to Whistleblower by SEC

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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...
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CFTC Announces $1.5 Million Whistleblower Award

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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...
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$50 Million Awarded to Two Whistleblowers

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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...
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$30 Million Awarded to Whistleblower By CFTC

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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...
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