Posts Tagged ‘SEC Whistleblower Program’

The Ins and Outs of the SEC Whistleblower Program

SEC Whistleblower Award

SEC Whistleblower AwardIn this blog post we will briefly outline the major components of the SEC Whistleblower Program (“Program”) including the process of submitting a claim, notices of covered actions and their link to financial recovery, and finally the necessity to retain experienced counsel in order to protect your rights.
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SEC Investigating Atlanta-Based Hedge Fund for Federal Securities Violations

SEC Whistleblower Award

SEC Whistleblower AwardThe Securities and Exchange Commission is investigating whether an Atlanta-based hedge fund is violating federal securities laws by guaranteeing to its investors that they won’t lose money. Statim Holdings Inc., headed by Joseph Meyer, Jr., is the parent company for Arjun LP, a hedge fund that previously ranked eighth among hedge funds with between $250 million and $1 billion in assets. Read More…

 

SEC Whistleblower Program reports that 2016 was a record-breaking year

SEC Whistleblower Award

SEC Whistleblower AwardOn the eve of Thanksgiving, one thing we can be thankful for is the great year that the SEC Whistleblower Program had protecting the United States markets from fraud. In its annual report to Congress, the SEC detailed several encouraging trends that it experienced in the fiscal year ending on September 30, 2016. Read More…