Statute of Limitations for SEC Whistleblower Reward Cases The statute of limitations impacting SEC whistleblower reward cases is, with few exceptions, five years from … Continued
What is a whistleblower? A whistleblower is a person who exposes wrongdoing, such as fraud, waste, and abuse of authority, corruption, or threats to public … Continued
An article in law.com’s Compliance Hot Spots newsletter titled SEC Tells Whistleblower: Wait a Minute reports that an anonymous whistleblower is seeking an order from the … Continued
Why Hire an SEC Whistleblower Lawyer In contrast to False Claims Act (FCA) qui tam claims, a whistleblower reporting wrongdoing to the U.S. Securities and … Continued
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