March 29, 2022/US SEC The Securities and Exchange Commission today announced insider trading charges against three software engineers employed at Twilio, Inc., a San Francisco-based cloud computing communications company, and four family members and friends for allegedly generating more than $1 million in collective profits by insider trading ahead of […]
Frauds & Scandals
SEC Awards $1.25 Million to Whistleblower
March 25, 2022/US SEC The Securities and Exchange Commission today announced an award of $1.25 million to a whistleblower who provided specific and credible information that prompted SEC staff to open an investigation that resulted in a successful SEC covered action. After alerting SEC staff to the underlying conduct, the […]
SEC Issues Awards Totaling Approximately $3 Million to Three Whistleblowers
March 18, 2022/US SEC The Securities and Exchange Commission today announced three awards totaling approximately $3 million to whistleblowers who provided information and assistance in three separate covered actions. In the first order, the SEC issued an award of approximately $1.5 million to a whistleblower who provided new information that […]
