Although plagued by delays and other challenges, the IRS Whistleblower Reward Program has achieved some success in encouraging insiders with information about significant tax … Continued
What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a company fraudulently inflates its sales and earnings by sending excessive … Continued
$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally On May 24, 2019, the SEC awarded $4.5M to a whistleblower whose disclosures to his employer … Continued
How to Report Securities Fraud to the SEC To qualify for an award under the SEC Whistleblower Program, individuals must report securities fraud or … Continued
SEC Office of the Whistleblower In 2011, the SEC Office of the Whistleblower was created pursuant to the Dodd-Frank Wall Street Reform and Consumer … Continued
Whistleblower lawyer Jason Zuckerman will speak at the ABA Section of Labor and Employment Law Employment Rights and Responsibilities Committee 2019 Mid-Winter Meeting on a … Continued
Whistleblower and Employment law firm Zuckerman Law is pleased to announce its inclusion in the 2019 “Best Law Firms” list by U.S. News & World Report, recognizing … Continued
Whistleblower law firm Zuckerman Law is a contributing author to the 2019 American Bar Association Section of Labor and Employment Law Committee on Federal Labor Standards … Continued
The SEC Continues to Root Out Insider Trading Insider trading occurs when an individual buys or sells a security, in breach of a fiduciary duty or other relationship … Continued
Awards for Reporting Financial Statement Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers can receive an award for reporting financial statement fraud if their … Continued
How Accounting Fraud Whistleblower Lawyers Can Help Whistleblowers Qualify for SEC Whistleblower Awards If you have original information about accounting fraud that may qualify … Continued
The SEC’s International Reach Against Fraudsters Yes. The antifraud provisions of the federal securities laws apply extraterritorially: When the wrongful conduct occurred in the United … Continued