In the 12 years since the SEC whistleblower program was established, its impact can be clearly seen in the numbers. The SEC Office of the Whistleblower has received nearly 60,000 tips, placed monetary sanctions exceeding $5 billion on fraudsters, paid whistleblowers over $1 billion for their courageous efforts, and helped return more than $1 billion to investors in recovered funds. Despite this incredible level of success, the fraud lobby is once again attempting to undermine and weaken the program, making disingenuous arguments about its efficacy and fairness.
‘Enforcement 40’ for 2020
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