Bonus Watch ’20: BNY Mellon Whistleblower Gets His $5 Million—Plus $45 Million
Not bad for two year’s work, but it did take a long time to hit the old bank account.
whistleblowers
Whistleblowing Apparently An Effective Way To Pass The Time
It's pretty hard to keep an eye on potential tattle-tales when they're all working from home.
SEC, Which Saw No Evidence Of Hedge Fund’s Fraud At First Glance, Sues Hedge Fund For Fraud
TCA Fund Management preferred the old, lazy, whistleblower-hating SEC.
SEC Turns Previously-Shunned Whistleblower Program Into Handy Economic Stimulus
Jay Clayton & co. have injected $64 million and counting into the economy.
So Maybe The SEC Does Need Whistleblowers’ Help?
One soon-to-be-defunct hedge fund was doing all sorts of allegedly improper accounting while the regulator watched.
SEC Finally Doing Something That Works
Would-be whistleblowers are at last getting the message: Don’t.
Madoff Whistleblower Trying To Kill GE, May Have To Kill GE CEO
When you threaten Harry Markopolos, Larry Culp, expect a disproportionate response.
If The SEC Wants Whistleblowers To Leave It Alone, It’s Gonna Have To Do Better Than This
These eight-figure checks don’t send the message, “we don’t care.”
![Really only one reason to have a branch in Tallinn. By Pjotr Mahhonin [CC BY-SA 4.0 ], from Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIyODE4NzQ2MzMy/danskebank.jpg)
Man Who Watched $233 Billion Laundered Has Never Seen Something As Awful As A British LLP
If Danske Bank had been incorporated under British law, well, you’d probably never have heard of Danske Bank.
![Enjoy!! By The original uploader was Hephaestos at English Wikipedia (Transferred from en.wikipedia to Commons.) [Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkzNjAxNzgx/nickel.jpg)
SEC To Offer Whistleblowers A Shiny Nickel
It’s also considering a proposal to give $100 gift cards to those who keep their mouths shut and the regulator’s afternoons free.
Barclays, British Regulators Ensure Jes Staley Will Launch Whistleblower Witch Hunts Only If He Really, Really Wants To
It’ll have to be worth at least $1.5 million to him.
![Quit hiding behind the bench. By Phil Roeder (Flickr: Supreme Court of the United States) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTk0NzU5NTc5MTI1/supremecourt.jpg)
REIT Goes And Ruins In-House Whistleblowing For Everyone
The only way to be one and keep your job now is to take it to the SEC, thanks to the selfish a-holes at Digital Realty Trust.
Today In Things That Do Not Augur Well For Jes Staley…
You launch one little transatlantic vigilante anti-whisteblower crusade and look what happens.
Analysts Facing Industry Apocalypse Might Want To Consider A Career In Vigilantism
It beats ending up at S&P.
![Zephyris at the English language Wikipedia [GFDL or CC-BY-SA-3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1MDM1OTUzMTE2/olympus-digital-camera.jpg)
Guy Who Wrote Book On SEC Whistleblower Program Available For Tutoring
You too can make millions from your immoral bosses.
Visium Informant Worked Hard For The Money
Jason Thorell wasn't just some layabout government witness.
![Put it up for sale! By AgnosticPreachersKid (Own work) [CC BY-SA 3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1MzAzNjY3Njc2/us_securities_and_exchange_commission_headquarters.jpg)
Deutsche Bank Whistleblower Tells SEC To Take That $16.5 Million Award And Shove It Up Its Hintern
Y'all sicken Eric Ben-Artzi.
![This thing? Oh, pay no mind. By 東照大権現 (Own work) [Public domain or Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MzE3OTcxNDUzOTE2/recorder.jpg)
Pro Tip: Keep The People Fraudulently Inflating Your Valuations Happy
Visium Asset Management learned this one the hard way.
![By Bank of America Corporation (Merryl Lynch Wealth Management) [CC BY-SA 4.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NTczNTIxODEwOTMz/merrill-lynch.jpg)
Merrill Lynch Whistleblowers Who Sold Clients Notes That Lost 95% And Then Moved To UBS Took Out Some Insurance First (Recorded Incriminating Calls With A Superior)
Consider taking a page from Mark Manion and Glen Rinwall's playbook.
SEC Testing Out Its New "Blow Whistle, Get PAID" Motto
At the Mary Jo's SEC, snitches get RICH-es.
Don't Wear An "I Could Have This Company On It Knees Within 3 Days" T-Shirt In Front Of Your Boss On Casual Friday, And Other Tips For Being An Effective Whistleblower
Such as not tweeting "Hey @SEC_News, there's rampant fraud going on @[insert your company here]," etc.
Study: Wall Street Still Living By The Code Of "If You See Something, Shut The F*ck Up"
50 Shades of "I didn't see a goddamn thing."