Whistleblower

SEC sets new whistleblower record SEC sets new whistleblower record

Industry

SEC sets new whistleblower record

Agency hands out its record-setting 40th financial award for an enforcement tip

By James Langton |March 29, 2021

1 min read

Whistleblowers lead CRA to assess nearly $60 million in offshore taxes Whistleblowers lead CRA to assess nearly $60 million in offshore taxes

Industry

Whistleblowers lead CRA to assess nearly $60 million in offshore taxes

Informants receive between 5%-15% of tax collected as a result of tips

By Rudy Mezzetta |November 27, 2020

1 min read

OSC awards trio of whistleblowers OSC awards trio of whistleblowers

Industry

OSC awards trio of whistleblowers

"Highly specific" information led to successful enforcement, director says

By James Langton |November 17, 2020

1 min read

Tipster helped SEC uncover misconduct, protect investors Fallback Image Decorative pattern

Industry

Tipster helped SEC uncover misconduct, protect investors

For their independent data analysis, the whistleblower was awarded US$1.1 million

By James Langton |November 13, 2020

1 min read