Securities Fraud Whistleblowers Rewarded $37 Million The Securities and Exchange Commission (SEC) announced a whistleblower…
Today Better Markets issued a compelling report documenting the success of the SEC Whistleblower Program…
On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering…
The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success…
On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers. …
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…
Whistleblower lawyer Jason Zuckerman will speak at a DC Bar CLE on June 15, 2021…
Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to…
Companies “cook the books” when they use accounting schemes and tricks to falsify their…