SEC

Facebook settles with SEC for US$100 million Fallback Image Decorative pattern

Industry

Facebook settles with SEC for US$100 million

The social media giant settles allegations it misled investors

By Staff, with files from The Associated Press |July 24, 2019

2 min read

SEC gives whistleblower $4.5 million SEC gives whistleblower $4.5 million

Industry

SEC gives whistleblower $4.5 million

It's the first award under a program designed to incentivize internal reporting

By Staff |May 24, 2019

1 min read

U.S. regulators halt alleged Ponzi scheme Fallback Image Decorative pattern

Industry

U.S. regulators halt alleged Ponzi scheme

The scheme raised US$30 million from more than 300 investors in the U.S. and Canada

By Staff |May 21, 2019

1 min read

Pair of whistleblowers rewarded with US$50 million Pair of whistleblowers rewarded with US$50 million

Industry

Pair of whistleblowers rewarded with US$50 million

In total, the SEC has now paid out approximately US$376 million to 61 whistleblowers

By Staff |March 26, 2019

2 min read