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Whistleblowers do not need to tip off investigations
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Case Law, Dodd-Frank Basics
Tuesday, May 17, 2016
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The Securities and Exchange Commission (SEC) announced that it has awarded more than $3.5 million to a whistleblower whose tip bolstered an ongoing investigation with additional evidence that had strengthened the SEC’s case. “Whistleblowers can receive an award not only when their tip initiates an investigation, but also when they provide new information or documentation that advances an existing inquiry,” the SEC Division of Enforcement Director said. Read on to learn more about this case and for an update on the Whistleblower Augmented Reward and Non-Retaliation Act of 2016 (WARN Act).
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