Whistleblower's Information and Assistance Led to an $800 Million Enforcement Action On October 21, 2021,…
On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers. …
Congressman Al Green, Chair of the House Financial Services Committee Subcommittee on Oversight…
Senator Catherine Cortez Masto recently introduced the Financial Compensation for Consumer Financial Protection Bureau (CFPB)…
All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government…
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
Air Safety Risks as Air Travel Resumes A report recently released by Allianz titled Aviation…
Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept…
There is mixed authority on whether the Sarbanes-Oxley whistleblower protection law protects disclosures about…
Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…
A critical reason for the success of the SEC whistleblower program is the SEC’s adoption…
Whistleblower lawyer Jason Zuckerman will speak at a Practicing Law Institute CLE about Corporate Whistleblowing…
