Zuckerman Law logo
  • Zuckerman Law logo
  • Our Team
    • Jason Zuckerman
    • Dallas Hammer
    • Matthew Stock, CPA
    • Locations
  • Services
    • Whistleblower Rewards and Bounties - SEC, CFTC, IRS and FCA
      • SEC Whistleblower Lawyers – Tier 1 Law Firm
      • International SEC Whistleblower Attorneys
      • SEC Whistleblower Attorney – Tier 1 Law Firm
      • CFTC Whistleblower Rewards Lawyers: How to Report Commodities Fraud and Get a CFTC Whistleblower Award
      • IRS Tax Fraud Whistleblower Reward Program
      • False Claims Act Resources for Whistleblowers
    • Sarbanes-Oxley (SOX) Corporate Whistleblower Protection Law
      • Guide to Sarbanes Oxley Whistleblower Protection Law
      • Sarbanes Oxley Corporate Whistleblower Protection for Corporate Whistleblowers
    • Executive Employment Lawyers Virginia Maryland Washington DC
    • Whistleblower Retaliation and Whistleblower Protection Lawyers
      • Whistleblower Retaliation Jury Verdicts and Settlements
      • SEC Whistleblower Protections: Dodd-Frank and Sarbanes-Oxley Prohibitions Against Retaliation
      • Consumer Finance and Banking Whistleblower Protection Law
      • Accountant and Auditor Whistleblower Representation
      • Airline Industry Whistleblower Protection Law
      • Railroad Safety Whistleblower Protection Lawyers
      • Consumer Product Safety Whistleblower Attorneys
      • Code of Ethics Whistleblower Protection Lawyers
      • Nuclear Safety Whistleblower Protection Lawyer
      • Trucking Safety Whistleblower Protection Lawyer
      • SOX Corporate Whistleblower Protection Attorneys
      • Whistleblower Retaliation Damages and Remedies
      • Pipeline Safety Whistleblower Protection Lawyers
    • Northern Virginia Employment Attorneys
    • Washington DC Employment Lawyers
    • LGBT Discrimination Lawyers
    • Frequently Asked Questions About Discrimination and Retaliation
    • Sexual Harassment Lawyers – Washington DC Maryland Virginia
      • Sexual harassment jury verdicts and settlements
  • Testimonials
  • Videos
    • SOX Whistleblower Protection FAQs
    • SEC Whistleblower Awards FAQs
    • False Claims Act and NDAA Whistleblower Protection FAQs
    • Working with Zuckerman Law FAQs
  • Resources
    • Press
    • Articles
    • FAQ
    • eBooks - SOX Protection, SEC Awards and Sexual Harassment
    • Whistleblower Rewards and Protections Wiki
  • Blog
    • Whistleblower Protection Law
  • Contact
Home Archives for Matthew Stock
Home > Page 2

Page 2

need an attorney?
Image of Anti-Money Laundering Whistleblower Lawyers Publish Guide to Anti-Money Laundering Whistleblower Rewards and Protections

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

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

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

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

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

 Due to declines in public offerings, mergers, and trading activity, Wall Street banks are restructuring and reducing headcount.  Last week, Goldman Sachs laid off approximately … Continued

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

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

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed … Continued

Image of How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program

How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program

To strengthen the enforcement of anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations, Congress included in the Anti-Money Laundering Act of 2020 (AMLA) a … Continued

Image of SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors

SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors

The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great returns for taxpayers … Continued

Image of SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing

SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing

In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case alleging that NS8 defrauded investors by falsely claiming millions of dollars … Continued

Image of SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud

SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud

The SEC Whistleblower Program’s report for FY 2022 reveals continued success in attracting whistleblower disclosures that significantly enhance the SEC’s ability to combat fraud and … Continued

Image of CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers

CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers

Today the CFTC Whistleblower Program issued its 2022 Annual Report on the Whistleblower Program and Customer Education Initiatives.  The report reveals that sanctions ordered in … Continued

Image of SEC Whistleblower Attorneys Interviewed on Oh My Fraud Podcast About SEC Whistleblower Rewards

SEC Whistleblower Attorneys Interviewed on Oh My Fraud Podcast About SEC Whistleblower Rewards

Oh My Fraud, an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist, interviewed SEC whistleblower lawyers Matt Stock, CPA and Jason Zuckerman about the … Continued

Image of Whistleblower Lawyer Jason Zuckerman Recognized in Washingtonian Magazine’s “Top Lawyers Hall of Fame”

Whistleblower Lawyer Jason Zuckerman Recognized in Washingtonian Magazine’s “Top Lawyers Hall of Fame”

Whistleblower lawyer Jason Zuckerman was named to Washingtonian Magazine’s “Top Lawyers Hall of Fame.” According to Washingtonian, this is a “lifetime achievement” recognition honoring Washington … Continued

Posts pagination

< 1 2 3 … 21 >

Need an
attorney?

Call us at:

(202) 262-8959

 

 


Button to contact Zuckerman Law Whistleblower Lawyer

Recent Posts

  • Whistleblower Incentives Strengthen Corporate Compliance Programs
  • AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
  • Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and Combat Terrorist Financing
  • DOJ’s New Whistleblower Reward Program Will Supercharge White Collar Enforcement
  • Whistleblower Rewards for Sanctions Evasion Whistleblowing: How to Detect Sanctions Evasion in the Maritime and Transportation Industries
  • Logo
  • Our Team
  • Services
  • Testimonials
  • Videos
  • Resources
  • Blog
  • Contact
Zuckerman Law Washington DC Whistleblower Retaliation and Award Law Firm 1629 K St NW Ste 300 Washington, DC 20006 United States [email protected]
Call Us Today For A Confidential Consultation

Important notice

Information contained in this website should not be relied on as legal advice. You should consult an attorney for advice on your specific situation. Visiting this site or relying on information gleaned from the site does not create an attorney-client relationship with Zuckerman Law. Contacting Zuckerman Law or providing information to Zuckerman Law about a potential legal claim does not create an attorney-client relationship with Zuckerman Law. The content on this website is the property of Zuckerman Law and may not be used without the written consent thereof.

© 2024 Zuckerman Law, All Rights Reserved.
Powered by powered by swapps swapps
Sitemap