Ben Kostyack

Ben Kostyack

Kohn, Kohn & Colapinto LLP

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SEC Announces Whistleblower Awards Totaling More Than $4 Million

Yesterday, the U.S. Securities and Exchange Commission announced whistleblower awards totaling over $4 million to four anonymous individuals whose assistance was critical to an investigation into securities fraud....more

8/3/2021  /  Dodd-Frank , Enforcement Actions , Securities and Exchange Commission (SEC) , Securities Fraud , Securities Violations , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers

Timely Whistleblowing Pays Off in Large-Scale Financial Fraud Case: SEC Whistleblowers Receive Awards of $18 million and $4...

The U.S. Securities and Exchange Commission (SEC) announced whistleblowers awards totaling approximately $22 million issued to two anonymous individuals who provided information to the Commission of an ongoing fraud occurring...more

5/11/2021  /  Enforcement Actions , Financial Fraud , Financial Services Industry , Securities and Exchange Commission (SEC) , Securities Violations , Whistleblower Awards , Whistleblowers , White Collar Crimes
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