Jason Zuckerman, Matthew Stock, Author at Zuckerman Law

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

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

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

AML whistleblower rewards or bounties: Reporting Sanctions Violations

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

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

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

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

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

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

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

NAVEX Report Reveals Increase in Whistleblower Retaliation and Reporting of Misconduct

NAVEX’s 2022 Risk & Compliance Hotline & Incident Management Benchmark Report reveals an increase in internal reporting about misconduct and an increase in allegations of … Continued

SEC Whistleblower Lawyer Comments on SEC Whistleblower Rule Amendments

A Law360 article titled Whistleblower Attorneys Cheer SEC’s Tipster Rule Reboot quotes SEC whistleblower lawyer Jason Zuckerman about the amendments to the rules governing the … Continued

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