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Can Whistleblowers Report Too Early? When The SEC Whistleblower Program Perversely Incentivizes Fraud
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Can Whistleblowers Report Too Early? When The SEC Whistleblower Program Perversely Incentivizes Fraud
In the fifteen years since the passage of the Dodd-Frank Act in 2010, multiple government agencies have established whistleblower programs that enable whistleblowers to receive mandatory monetary awards for voluntarily providing original information that leads to a successful enforcement action. Chief among these is the SEC Whistleblower Program, which has collected over $8 billion in sanctions and awarded $2.2 billion to whistleblowers since it…
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