Tag: Whistleblower
United States SEC Awards $104 Million to 7 Whistleblowers, Issued Largest-ever...
United States SEC Awards $104 Million to 7 Whistleblowers, Issued Largest-ever Payout of $279 Million to Whistleblower in 2023 May Which Helped Recovered $4...
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for...
Panama Papers Tax Fraud Whistleblower Sues Germany Government & Police for $14 Million for Breach of Agreement to Pay 10% of Tax Recovered from...
United States SEC Issues Largest-ever Payout of $279 Million to Whistleblower...
United States SEC Issues Largest-ever Payout of $279 Million to Whistleblower to Help Recover $4 Billion to Investors, Previous Record Payout of $114 Million...
Singapore Exchange Receives Whistleblower Complaint on Japan Largest Power Company JERA...
Singapore Exchange Receives Whistleblower Complaint on Japan Largest Power Company JERA for Failure to Disclose Critical Information on Financial & Legal Risks for $300...
United States SEC Awards Whistleblower $37 Million, Whistleblowers are Awarded 10%...
United States SEC Awards Whistleblower $37 Million, Whistleblowers are Awarded 10% to 30% if Penalties Exceed $1 Million
22nd December 2022 | Hong Kong
The United...
United States SEC Awards Whistleblower $20 Million, Whistleblowers are Awarded 10%...
United States SEC Awards Whistleblower $20 Million, Whistleblowers are Awarded 10% to 30% if Penalties Exceed $1 Million
30th November 2022 | Hong Kong
The United...
United States SEC Whistleblower Rules to Incentivise Whistleblower Tips, Total $1.3...
United States SEC Whistleblower Rules to Incentivise Whistleblower Tips, Total $1.3 Billion Paid & $5 Billion Sanctions Since 2010
1st September 2022 | Hong Kong
The...
United States Commodity Futures Gives Record $200 Million Payout to Whistleblower,...
United States Commodity Futures Gives Record $200 Million Payout to Whistleblower, Former Deutsche Bank Employee
29th October 2021 | Hong Kong
The United States Commodity Futures...
United States SEC Awards $110 Million to Whistleblower
United States SEC Awards $110 Million to Whistleblower
17th September 2021 | Hong Kong
The United States Securities and Exchange Commission (SEC) has awarded approximately $110...
China Actress Zheng Shuang to Pay $46 Million for Tax Evasion
China Actress Zheng Shuang to Pay $46 Million for Tax Evasion
27th August 2021
China Shanghai tax bureau has ordered top china actress Zheng Shuang to...
