Jason Zuckerman, Matthew Stock, Author at Zuckerman Law

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

The position that a whistleblower holds when they report fraud or some other unlawful conduct can have a significant impact on their eligibility for a … Continued

CFTC Whistleblower Program’s FY23 Report to Congress Reveals Continued Success of the Program in Protecting Markets and Customers

CFTC Whistleblower Office Receives the Highest Number of Whistleblower Tips and Award Applications Since the Inception of the Program Today the CFTC’s Whistleblower Program issued … Continued

Image of SEC Charges Against SolarWinds Signal Resolute Cybersecurity Enforcement and May Spur Surge in Cybersecurity Whistleblowing to SEC

SEC Charges Against SolarWinds Signal Resolute Cybersecurity Enforcement and May Spur Surge in Cybersecurity Whistleblowing to SEC

Today the SEC filed a complaint against SolarWinds Corporation and its CISO for fraud and internal control failures relating to allegedly known cybersecurity risks and … Continued

How to Report Swaps Manipulation or Swaps Reporting Violations and Qualify for a CFTC Whistleblower Award

How Whistleblower Disclosures of Swaps Manipulation or Swaps Reporting Violations Can Qualify for CFTC Whistleblower Awards Under the CFTC Whistleblower Program, whistleblowers are eligible for monetary … Continued

Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers

Last year, Congress amended the whistleblower rewards provision of the Anti-Money Laundering Act (AMLA) to require the Department of the Treasury to pay an award … Continued

Thomson Reuters Practical Law Publishes Profile of Whistleblower Lawyer Jason Zuckerman

Anti-Money Laundering Whistleblower Lawyers Publish Guide to Anti-Money Laundering Whistleblower Rewards and Protections

Anti-money laundering whistleblower lawyers Matt Stock and Jason Zuckerman published a Practice Note in Practical Law titled Whistleblower Protections Under the Anti-Money Laundering Act. This … Continued

5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC

5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Accounting fraud hasn’t gone away – at all. While crypto scams and frauds have … Continued

Image of FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public sector corruption that scores 180 countries based on perceptions of … Continued

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

CFTC Whistleblower Program’s FY23 Report to Congress Reveals Continued Success of the Program in Protecting Markets and Customers

SEC Charges Against SolarWinds Signal Resolute Cybersecurity Enforcement and May Spur Surge in Cybersecurity Whistleblowing to SEC

How to Report Swaps Manipulation or Swaps Reporting Violations and Qualify for a CFTC Whistleblower Award

Strengthened Enforcement of Sanctions Evasion Enhances Incentives for Sanctions Whistleblowers

Thomson Reuters Practical Law Publishes Profile of Whistleblower Lawyer Jason Zuckerman

Anti-Money Laundering Whistleblower Lawyers Publish Guide to Anti-Money Laundering Whistleblower Rewards and Protections

5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC

FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

AML whistleblower rewards or bounties: Reporting Sanctions Violations

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