Frank Wall Street Reform and Consumer Protection Act, which was enacted in 2010 in response to the 2008 financial crisis, ...
Under the new program, whistleblowers who provide original information may receive rewards totaling up to 30 percent of any successful recovery made by the SEC. For more information, call Reed ...
The attorney for Internal Revenue Service (IRS) whistleblowers Gary Shapley and Joseph Ziegler slammed special counsel David Weiss’ final report on the investigations of Hunter Biden on Tuesday.
As U.S. authorities, including the DOJ and SEC, continue to make cybersecurity an enforcement priority, whistleblowers are poised to play a key role in those efforts. Geoff Schweller, a writer at Kohn ...
Two Sigma voluntarily repaid impacted funds and accounts $165 million during the SEC's investigation and agreed to pay $90 million in civil penalties to settle the SEC's charges.
The Securities and Exchange Commission on Tuesday filed a lawsuit against Elon Musk, alleging the X owner misled shareholders about his Twitter stock purchases in 2022. The suit alleges Musk ...
The Securities and Exchange Commission sued Elon Musk on Tuesday, alleging the world’s richest person failed to publicly disclose his acquisition of Twitter shares on time in early 2022.
The Securities and Exchange Commission has filed suit against Elon Musk, alleging he violated securities law related to his $44 billion acquisition of Twitter, according to a federal docket.
The Securities and Exchange Commission on Tuesday filed a lawsuit against Elon Musk, alleging the X owner misled shareholders about his Twitter stock purchases in 2022. The suit alleges Musk ...
The Securities and Exchange Commission on Tuesday sued Elon Musk over allegations he misled shareholders about his Twitter stock purchases, escalating the agency’s long-simmering feud with the ...
The Securities and Exchange Commission sued Tesla CEO Elon Musk for allegedly delaying a disclosure of a stake in Twitter—allowing him to "underpay by at least $150 million for shares he ...