SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in Successful Award Claims

EB-5 Visa, EB5 Visa, EB5 Investments

Fraudsters brace for impact. Since 2011, SEC whistleblower cases have enabled the Commission to recover more than $1 billion in financial sanctions from wrongdoers, resulting in more than $250 million in awards for whistleblowers. Under the SEC Whistleblower-Reward Program, whistleblowers are eligible for monetary awards when they provide the SEC with original information about violations that lead to successful enforcement actions with monetary sanctions in excess of $1 million.



  • New York

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