Whistleblower

FHA's $14.4B problem; Danske whistleblower to speak

11/19/18

The agency's mortgage insurance fund has big potential shortfall; Howard Wilkinson can tell U.S. regulators and law enforcement agencies what he knows.

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Bad day for cryptocurrency, Goldman

09/12/18

Court gives securities regulators a victory on initial coin offerings; bank’s stock suffers its longest losing streak.

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JPMorgan whistle-blower gets record $30M from CFTC

07/12/18

The Commodity Futures Trading Commission has approved a record $30 million whistle-blower award, the result of information that helped the agency sanction JPMorgan Chase for failing to properly inform some wealthy clients about conflicts of interest behind its investment recommendations

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Mnuchin says Cohen bank report release appears unauthorized

05/22/18

Treasury Secretary Steven Mnuchin said that banking records of President Donald Trump's lawyer Michael Cohen appear to have been leaked from a database maintained by his department.

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B of A whistleblowers get $83 million; Activist buys Barclays stake

03/20/18

Three unnamed "senior" employees helped the SEC win a $415 million settlement from the bank; Sherborne Investors takes a 5.2% stake in the British bank.

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