User contributions
13 February 2025
SEC Whistleblower Program
Tip #2: Quickly Determine Eligibility Because It May Affect Award Percentage
+6
SEC Whistleblower Program
Tip #3: Act Fast
+6
SEC Whistleblower Program
Tip #4: Know the Rules Before Filing with the SEC
+6
SEC Whistleblower Program
Tip #5: Draft a Tip that Grabs the SEC’s Attention
+6
SEC Whistleblower Program
Prevailing in a Retaliation Whistleblower Case With Prior Performance Problems
+6
SEC Whistleblower Program
Submitting a Tip Anonymously to the SEC Office of the Whistleblower
+6
SEC Whistleblower Program
Attorney Submission of an Anonymous Tip to the SEC
+6
SEC Whistleblower Program
Potential Exposure in an Anonymous Submission
+6
SEC Whistleblower Program
Disadvantages to Submitting a Tip Anonymously
+6
SEC Whistleblower Program
Confidentiality Applies to Other Government Agencies
+6
SEC Whistleblower Program
10-Step Summary of the SEC Whistleblower Process
+6
SEC Whistleblower Program
Employment Protections Available for SEC Whistleblowers
+6
SEC Whistleblower Program
International Schemes and SEC Enforcement Actions
+6
SEC Whistleblower Program
Largest SEC Whistleblower Awards
+6
SEC Whistleblower Program
Largest SEC Whistleblower Awards
+1,134
SEC Whistleblower Program
Employment Protections Available for SEC Whistleblowers
+1,601
SEC Whistleblower Program
10-Step Summary of the SEC Whistleblower Process
+1,192
SEC Whistleblower Program
Confidentiality Applies to Other Government Agencies
+2,459
SEC Whistleblower Program
Disadvantages to Submitting a Tip Anonymously
+584
SEC Whistleblower Program
Potential Exposure in an Anonymous Submission
+3,969
SEC Whistleblower Program
Submitting a Tip Anonymously to the SEC Office of the Whistleblower
+3,790
SEC Whistleblower Program
Prevailing in a Retaliation Whistleblower Case With Prior Performance Problems
+1,352
SEC Whistleblower Program
Tip #5: Draft a Tip that Grabs the SEC’s Attention
SEC Whistleblower Program
Tip #5: Draft a Tip that Grabs the SEC’s Attention
+4,759
SEC Whistleblower Program
Tip #4: Know the Rules Before Filing with the SEC
+2,263
SEC Whistleblower Program
Lessons Learned from SEC Whistleblower Award Determinations
+7,692
SEC Whistleblower Program
Rationale for Deeming Payments made under DPAs and NPAs as “Monetary Sanctions”
+957
SEC Whistleblower Program
Securities Law Violations that Qualify for an SEC Whistleblower Award
+7,709
SEC Whistleblower Program
SEC Office of the Whistleblower
+8,446
SEC Whistleblower Program
Overview
+2,592
SEC Whistleblower Program
Created page with "== Overview == Under the SEC Whistleblower Program, the SEC will issue awards to whistleblowers who provide original information that leads to enforcement actions with total m..."
12 February 2025
MediaWiki:Mainpage
Whistleblower Protection Laws
+6,071
MediaWiki:Mainpage
Anti-Money Laundering Whistleblower Program
+1,085
MediaWiki:Mainpage
IRS Whistleblower Reward Program
+818
MediaWiki:Mainpage
IRS Whistleblower Reward Program
+156
MediaWiki:Mainpage
IRS Whistleblower Reward Program
−20
MediaWiki:Mainpage
CFTC Whistleblower Program
−2
MediaWiki:Mainpage
CFTC Whistleblower Program
+1,857
MediaWiki:Mainpage
False Claims Act
+2,409
11 February 2025
MediaWiki:Mainpage
CFTC Whistleblower Program
+1,173
MediaWiki:Mainpage
SEC Whistleblower Program
+6
MediaWiki:Mainpage
CFTC Whistleblower Program
+1,434
MediaWiki:Mainpage
SEC Whistleblower Program
MediaWiki:Mainpage
Contents
−5
MediaWiki:Mainpage
CFTC Whistleblower Program
+80
MediaWiki:Mainpage
CFTC Whistleblower Program
+145
MediaWiki:Mainpage
CFTC Whistleblower Program
+226
MediaWiki:Mainpage
CFTC Whistleblower Program
+107
MediaWiki:Mainpage
Contents
+1,352
MediaWiki:Mainpage
SEC Whistleblower Program
+73