Providing Our Clients With Expert Advice And Industry Best Practices
Call US TODAY 864-649-6300
Menu
Search

In The News

Home > BSA/AML & Consumer Protection > SEC Awards $450,000 to Whistleblower
Apr24 - 20

SEC Awards $450,000 to Whistleblower

The Securities and Exchange Commission today announced an award of $450,000 to a whistleblower whose significant information helped focus an ongoing investigation on the violations that were ultimately charged. Read the complete article HERE.

Categories

Archives

Events

Nov. 1-3, 2021
Washington D.C.

INFiN's 2021 MoneyTrends Conference & Expo will be taking place November 1-3 at the Marriott Marquis in Washington, DC. Register for this live and in-person…

Nov 2-3, 2021
Los Angeles, CA

LA Blockchain Summit - November 2-3, 2021 LA Blockchain Summit is the leading conference & expo focused on blockchain investing, building and mainstream adoption. For…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

  • This field is for validation purposes and should be left unchanged.

Call Now Button