Confidential Financial Analyst Whistleblower Reward Lawsuit and Financial Analyst Bounty Action Lawsuit Information

Confidential Financial Analyst Whistleblower Reward Lawsuit, Financial Analyst Confidential Whistleblower Reward Lawsuit, SEC Financial Analyst Incentives and Bounty Actions, Dodd-Frank Act Financial Fraud Whistleblower Bounty Actions, & other Financial Analyst Whistleblower Protection and Lawsuit Information
by Texas Financial Analyst Whistleblower Reward Lawyer Jason Coomer

Financial analysts are a select group of professionals that often have original information from their own independent analysis of securities violations.  As such, the new SEC Whistleblower Reward Program has been expanded to encourage financial analysts and money managers to become whistleblowers.  The new law and SEC rules include expanded economic incentives and protections that should encourage financial analysts and money managers to blow the whistle on significant fraud schemes.

Financial Analyst Whistleblower Reward Lawsuit, Financial Analyst Confidential Whistleblower Reward Lawsuit, SEC Financial Analyst Incentives and Bounty Actions, & Dodd-Frank Act Financial Fraud Whistleblower Bounty Actions and Lawsuit Information
Expanded Definition of Original Information to Include Independent Analysis

The definition of "original information" in the SEC Whistleblower Reward Program, has been expanded from prior whistleblower reward laws to include "independent analysis".   This new expanded definition includes a whistleblower’s independent analysis or own examination and evaluation of publicly available information, if and only if that whistleblower's examination, evaluation, and analysis is determined by the SEC to provide vital assistance to the SEC staff in understanding and identifying complex fraud schemes and violations of securities law.

This expanded definition of "original information" does provide an opportunity for financial analysts, money managers, and high end advanced whistleblower to use their expertise and own independent analysis to blow the whistle on large fraud schemes and potentially make large recoveries, however, it is important to realize that these forms of whistleblower awards are new and it is not fully understood how the SEC will apply financial awards based on independent analysis.  As such, for the protection of high end financial analyst whistleblowers, money manager whistleblowers, and investors, it may be best to report the fraud through a SEC Whistleblower Reward Program Lawyer that can protect the identity of the whistleblower until it can be determined what type of an award may be offered.

Increased Economic Incentives for Financial Analyst Whistleblowers, Expanded Definition of Monetary Sanctions for Calculation of Rewards for Financial Analyst Whistleblowers, and Expanded SEC Financial Analyst Whistleblower Rewards

Under the SEC Whistleblower Program, qualified Whistleblowers shall be entitled to a recovery ranging from 10 to 30% of monetary sanctions.  These monetary sanctions are much more far reaching than prior Insider Trading Awards and include not only SEC penalties, but also disgorgements. These disgorgements can be the largest part of the potential recovery and greatly increase the economic incentive for the potential whistleblower.

A financial disgorgement is a repayment of ill-gotten gains that is imposed on wrong-doers by the courts. Thus, funds that were received through illegal or unethical business transactions are disgorged, or paid back, with interest to those affected by the action. Disgorgement is a remedial civil action, rather than a punitive civil action. As applied to the SEC violations, individuals or companies that violate SEC regulations are typically required to pay both civil money penalties and disgorgement. Civil money penalties are punitive, while disgorgement is about paying back profits made from those actions that violated the SEC's regulations.  In some instances, disgorgement payments are not only demanded of those who violate securities regulations. Anyone profiting from illegal or unethical activities may be civilly required to disgorge their profits.

Confidential Financial Analyst Whistleblower Reward Lawsuit, Financial Analyst Confidential Whistleblower Reward Lawsuit, SEC Financial Analyst Incentives and Bounty Actions, Dodd-Frank Act Financial Fraud Whistleblower Bounty Actions, & other Financial Analyst Whistleblower Protection and Lawsuit Information
by Texas Financial Analyst Whistleblower Reward Lawyer Jason Coomer

It is extremely important that Financial Analyst Whistleblowers, Money Manager Whistleblowers, and High-end Investment Whistleblowers continue to expose investment fraud, insider trading, Ponzi schemes, retirement fund fraud, securities fraud, and other unlawful and illegal practices that threaten the integrity of Wall Street and the securities markets.   For more information on these Financial Analyst Whistleblower Reward Lawsuits, Money Manager Whistleblower Recovery Lawsuits, and High-end Investment Whistleblower Bounty Lawsuits, please go to the following web page:  Confidential Financial Analyst Whistleblower Reward Lawsuit, Money Manager Whistleblower Recovery Lawsuit, and High-end Investment Whistleblower Bounty Lawsuit Information.