Organisation
Securities and Exchange Commission
organisation:securities_and_exchange_commission
Also: SEC
U.S. regulator described as imposing fines and awarding whistleblower rewards.
Explore relationships
Mentioned in
-
EP 80
Explicit
100%
U.S. regulator described as imposing fines and awarding whistleblower rewards.
“the SEC issues fines for that company”
“the SEC can reward up to 30% of the fines collected”
-
EP 93
Explicit
100%
U.S. regulator that warned Kik about cryptocurrency fundraising and later sued Kik and Kin over alleged securities violations.
“the SEC filed suit against Kik and Kin, alleging securities violations”
Relationships
Claims
Dodd-Frank Wall Street Reform and Consumer Protection Act
ASSOCIATED_WITH
Securities and Exchange Commission
The Dodd-Frank Act was described as establishing or supporting corporate whistleblower bounty provisions administered through SEC enforcement cases.
Explicit
Confidence 90%
· Jack Rhysider
EP 80
Details
“this new law said whenever a whistleblower comes forward to provide good information in a case that results in a fine of over a million dollars”
Kik SEC lawsuit
INVOLVES
Securities and Exchange Commission
The SEC filed the lawsuit against Kik and Kin, alleging securities violations.
Explicit
Confidence 99%
· Jack Rhysider
EP 93
Details
“in 2019 the SEC filed suit against Kik and Kin, alleging securities violations”