SEC Final Whistleblower Rules: Is your organization prepared? |
|
On May 25, 2011, the SEC issued its final rules for the new whistleblower rewards program created by the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). These rewards, which in larger cases could amount to tens or hundreds of millions of dollars, are expected to increase the number of allegations that organizations will be expected to investigate, often under great scrutiny and time pressure from the SEC and, potentially, the U.S. Department of Justice. This creates a strong incentive for organizations to reassess their anti-fraud programs and controls in general and their anonymous reporting systems specifically.
Whistleblower provisions
Learn what you and your organization may consider doing now to respond to the whistleblower provisions of the Dodd-Frank Act by reading the materials below.
 |
Whistleblowing and the new race to report
|
 |
Whistleblowing after Dodd-Frank: new risks, new responses
|
Receive Deloitte FAS updates
E-mail | 
Deloitte RSS feed (What is RSS?) | 
Twitter
Last updated
Getting ahead in the new ‘race to report’: Enhancing whistleblower systems and mitigating risk in light of the Dodd-Frank Act
(187.62 KB)
