Jason Zuckerman, Matthew Stock, Author at Zuckerman Law

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Since 2012, SEC whistleblower cases have resulted in more than $1.7 billion in awards to whistleblowers, which includes … Continued

Can I report a Ponzi scheme and receive an SEC whistleblower award?

Ponzi Schemes and SEC Whistleblower Awards Under the SEC Whistleblower Program, eligible whistleblowers may receive an award for providing the SEC with original information about any … Continued

Can I report financial fraud and receive an SEC whistleblower award?

Whistleblower Awards for Reporting Financial Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers may receive monetary awards when they voluntarily provide the SEC with … Continued

What is a whistleblower reward?

Whistleblower Rewards for Reporting Wrongdoing Whistleblower rewards are a monetary incentive provided by the government to reward a whistleblower’s disclosure of original information that … Continued

SEC Whistleblower Rules to Maximize an Award

SEC Whistleblower Rules to Maximize an Award The SEC Whistleblower Program has awarded more than $1.3 billion to whistleblowers since 2012. Our experience successfully navigating … Continued

Lessons Whistleblowers Can Glean from March 19 SEC Order Awarding $83M to Whistleblowers

SEC Awards $88M to 3 Whistleblowers On March 19, 2018, the SEC issued an order authorizing $83M in whistleblower awards to three claimants and denying … Continued

Ethics Survey Reveals Increase in Perceived Whistleblower Retaliation and Increased Pressure to Compromise Ethical Standards

Ethics Survey Underscores Challenges that Corporate Whistleblowers Face The Ethics & Compliance Initiative has released a Global Business Ethics Survey (GBES) that includes several significant findings that … Continued

What “related actions” qualify for an SEC whistleblower award?

Awards for “Related Actions” under the SEC Whistleblower Program Under the SEC Whistleblower Program, the SEC is authorized to pay monetary awards in certain successful “related … Continued

Supreme Court Whistleblower Decision Not a Game Changer: SOX Remains a Potent Remedy for Whistleblowers

The Supreme Court’s Somers decision limiting the scope of whistleblower protection under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) is a loss … Continued

Are attorney fees paid from an SEC or CFTC whistleblower award taxable?

Under 26 U.S. Code § 62(a)(21), as amended by the Bipartisan Budget Act of 2018, an SEC or CFTC whistleblower receiving an award from … Continued

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud whistleblower lawyer Matt Stock was interviewed by Bloomberg BNA for … Continued

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