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https://www.sec.gov/whistleblower
The Office of the Whistleblower was established to administer the SEC's whistleblower program. We understand that the decision to come forward with information about securities fraud or other wrongdoing is not one taken lightly, and we are here to answer any questions you may have. You can reach the Office of the Whistleblower at (202) 551-4790.
https://www.sec.gov/whistleblower/submit-a-tip
To qualify for an award under the Whistleblower Program, you must submit information regarding possible securities law violations to the Commission in one of the following two ways: (1) By submitting a tip electronically through the SEC’s Tips, Complaints and Referrals Portal by clicking the button below.
https://en.wikipedia.org/wiki/SEC_Office_of_the_Whistleblower
Below are the ways SEC Office of the Whistleblower communicates with whistleblowers after they submit an award application to the SEC: An acknowledgement or deficiency letter is sent to all applicants indicating whether the whistleblower's application is procedurally correct.
http://theshareholderactivist.com/shareholder-policies-investor-regulations/how-to-file-complaints-and-report-fraud-to-the-sec/
How to File Complaints and Report Fraud to the SEC by Craig McGuire The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation , according to the Commission’s mission statement posted online .Author: Craig Mcguire
https://www.secwhistle.com/
SEC and CFTC whistleblower awards result only from large, successful government enforcement actions. Unlike False Claims Act whistleblowers, SEC and CFTC whistleblowers cannot bring their own lawsuits against fraudsters. They can only bring information to government enforcement staffs and help them make enforcement cases.
https://www.osha.gov/whistleblower/WBComplaint.html
Each whistleblower protection law that OSHA administers requires that complaints be filed within a certain number of days after the alleged adverse action. The time periods vary from 30 days to 180 days, depending on the specific law (statute) that applies.
https://www.whistleblowers.gov/complaint_page
You may file your whistleblower complaint using any of these filing options: Online - Use the Online Whistleblower Complaint Form to submit your complaint to OSHA. Complaints received online from employees located in States with OSHA-approved State Plans will be forwarded to the appropriate State Plan for response.
https://www.forbes.com/sites/janetsparks/2019/02/15/insider-files-whistleblower-report-against-dominos-pizza/
Feb 15, 2019 · A corporate insider has filed a well-documented whistleblower report with the U.S. Securities and Exchange Commission (SEC) against Domino’s …
https://bergermontague.com/securities-whistleblower-act/
SEC Whistleblower Statute and Discovery Rule. Courts have disagreed on whether the discovery rule (rule which tolls, or delays, the start to the statute of limitations until the harm or fraud is discovered) applies to the five-year catch-all limitation period above.
https://www.whistleblowers.org/news/national-law-review-u-s-whistleblower-law-can-help-hold-infosys-accountable-where-indian-law-cannot/
The SEC whistleblower program may become particularly relevant in the Indian context because according to the Economic Times: “About a third of the 50 companies of National Stock Exchange of India’s Nifty index said in their last financial year annual reports that they together received 3,508 whistleblower complaints in 2018, up from 3,139 ...
https://www.corporatecomplianceinsights.com/whistleblower-complaints-ai/
Jan 07, 2020 · More than 3,000 of those complaints resulted in a full investigation. Electronic Information on the Front Lines. For any whistleblower complaints that do result in an investigation, the nature of the allegations will usually determine what steps will be taken to …Author: Jeffrey Grobart
https://www.techcircle.in/2019/10/24/sec-sebi-initiate-probes-into-infosys-over-whistleblower-complaints
Oct 24, 2019 · The Bengaluru-based information technology services firm said it was in touch with the SEC regarding the anonymous whistleblower complaints and that the regulator has initiated an investigation into the matter. Meanwhile, New York based investor rights law firm Rosen Law Firm also initiated a class action suit against the company in the US courts.
https://www.infosys.com/newsroom/press-releases/2019/updates-24oct2019.html
Oct 24, 2019 · The Company is providing an updated disclosure with regard to the anonymous whistleblower complaints. The Company has been in touch with the Securities and Exchange Commission (“SEC”) regarding the anonymous whistleblower complaints (“Anonymous Complaints”) and has learnt that the SEC has initiated an investigation into this matter.
https://www.zuckermanlaw.com/sec-whistleblower-process/
SEC Whistleblower Program & Awards. Under the SEC Whistleblower Program, the SEC is required to pay awards to eligible whistleblowers who voluntarily provide the SEC with original information that leads to successful enforcement actions resulting in monetary sanctions totaling more than $1,000,000.A whistleblower may receive an award of between 10% to 30% of the total monetary sanctions collected.
https://www.beasleyallen.com/news/sec-whistleblower-complaints-rewards-increasing-as-employees-report-financial-industry-fraud/
May 21, 2014 · The success of the SEC whistleblower program is allowing new whistleblowers to move forward with complaints. According to CCW, the SEC’s Office of the Whistleblower has registered 6,573 complaints since it was created in 2010. Three thousand of those complaints were filed in 2012. In 2013, the number of complaints rose to 3,238.
https://www.zuckermanlaw.com/sp_faq/sec-whistleblower-program-reporting-requirements/
For more information about whistleblower rewards and bounties, contact the SEC whistleblower lawyers at Zuckerman Law at 202-262-8959. To learn more about the SEC Whistleblower Program, download Zuckerman Law’s eBook: SEC Whistleblower Program: Tips from SEC Whistleblower Attorneys to Maximize an SEC Whistleblower Award:
https://indianexpress.com/article/business/companies/us-sec-initiates-probe-into-infosys-whistleblower-complaints-6086820/
Oct 24, 2019 · “The company has been in touch with the US SEC regarding the anonymous whistleblower complaints and has learnt that the SEC has initiated an investigation into this matter,” Infosys said in an exchange filing, adding that “the company will cooperate with the SEC’s investigation.” Infosys’ shares are listed on US’ Nasdaq stock market.Works For: The Indian Express
https://www.ganalawfirm.com/sec-whistleblower.html
The Dodd-Frank Act includes a whistleblower provision, which provides financial compensation for individuals who provide the Securities Exchange Commission (SEC) with “original information” regarding violations of securities laws. The attorneys at Gana Weinstein LLP have handled SEC Whistleblower complaints since the inception of the program.5/5
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