Tag

Whistleblower

2 stories

FinCEN Filed NPRM Offering 10-30% Cut to Financial Crime Whistleblowers

FinCEN published a Notice of Proposed Rulemaking under 31 U.S.C. § 5323 that would pay whistleblowers 10-30% of monetary sanctions collected in cases…

SEC Apr 7, 2026

SEC Paid $50M+ to One Whistleblower for Early Enforcement Tip

The SEC paid one whistleblower $50M+ for an early tip that triggered an enforcement action, implying at least $167M in underlying sanctions.