Comments for https://ftilaw.com/ FCPA Whistleblower Attorney | Only Pay If You Win | FBR Fri, 01 Mar 2024 16:39:26 +0000 hourly 1 Comment on SEC Whistleblower Guide 2022: How to Fill In SEC Form WB-APP by Whistleblower Protection Under the Foreign Corrupt Practices Act – FBR https://ftilaw.com/award-journal/f/how-to-fill-out-form-wb-app/comment-page-1/#comment-5 Wed, 26 Apr 2023 20:35:23 +0000 https://ftilaw.com/?p=363#comment-5 […] If the SEC brings an enforcement action and the monetary sanctions involved are greater than $1 million, the case becomes a ‘covered action.’ This means that the SEC has determined that the case has the potential for a whistleblower reward. Once the case has been classed as a ‘covered action’ a whistleblower claim must be filed within 90 days by filing a Form WB-APP.  […]

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Comment on Can Legal, Compliance or Audit Claim SEC Whistleblower Awards? by Whistleblower Protection Under the Foreign Corrupt Practices Act – FBR https://ftilaw.com/award-journal/f/can-legal-compliance-or-audit-claim-sec-whistleblower-awards/comment-page-1/#comment-4 Wed, 26 Apr 2023 20:34:49 +0000 https://ftilaw.com/?p=293#comment-4 […] SEC. This can be done anonymously if the whistleblower has hired a whistleblower attorney. Of note, special rules apply to whistleblowers who are lawyers or work in the legal department. In addition, […]

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