Securities & Exchange Commission Whistleblower Program
The Securities and Exchange Commission Whistleblower Office was established in 2011 with the creation of the Dodd Frank Act. Under this program, whistleblowers who provide information on violations of securities laws are eligible for an award ranging between 10% and 30% of the monetary recovery by the U.S. government. Under this program whistleblowers are also protected from employer retaliation for providing information to the SEC.
Latest SEC Fraud News
Yara International: This Fertilizer Giant Reeks Of Corruption
Yara International, a Norwegian based fertilizer company was found guilty in January 2014 of corruption charges from deals in Libya, India and Russia. Yara is
The FCPA & Facilitating Payments
In a number of our articles on the Foreign Corrupt Practices Act (FCPA), we have touched on several exemptions and “affirmative defenses” in the law.
One of the drawbacks of earning or spending money illicitly is that it is hard to use this money for legitimate purposes, except in small
FCPA Settlement: Oracle’s Appearance Of Impropriety
In August of 2012, Oracle settled charges of civil violations of the Foreign Corrupt Practices Act with the SEC for $2 million. According to the
Our case analysts help whistleblowers fully understand, organize and refine the information that they have in their possession. Complemented by our understanding of a wide array of financial fraud, Whistleblower Justice Network will help you make your best case, determine the most appropriate law firm to handle your case, and ensure that your case receives the attention it deserves every step of the way.
Contact us today and let us explain how we work with whistleblowers in pursuit of justice against those who defraud the U.S. government, and each of us as its citizens. Working with whistleblowers, and filing whistleblower actions is all we do as a company. We are whistleblowers ourselves, and we love what we do. Our clients and Whistleblower Justice Network, together we make a difference.