In the US, whistleblower reward schemes have generated tens of billions of dollars in fines and vastly simplified the investigation of complex economic crime. In the UK, longstanding opposition ...

The act established a whistleblower reward for reporting financial fraud, increased liability for aiding and abetting, and doubled funding to the SEC over a five-year period. Also known as the ...

Year According to a Chainanlysis report, revenue from pig butchering crypto frauds, also known as relationship investment scams, grew nearly 40% year-over-year (YoY). Additionally, the number of ...

On February 14, 2025, the Commodity Futures Trading Commission (CFTC) signaled some “love” for whistleblowers and the future ...

SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging ...

The range of an award to the whistleblower is between 10% and 30% of the money collected. President Donald Trump's nomination of Paul Atkins to lead the SEC will likely result in major changes to ...

PUTRAJAYA: The Whistleblower Protection Act 2010 (Act 711) is being amended to strengthen protection for whistleblowers and to enhance the effectiveness of information sharing, says the Legal Affairs ...

Whistleblowing is back on the agenda in 2025 with the introduction of a Bill by various Independent MPs seeking to establish an independent whistleblower protection agency to oversee and enforce ...

Laws conflicting with the Whistleblower Protection Act 2010 shall be synchronised as the government makes amendments to the ...