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Home
Home > SEC Whistleblower Program

SEC Whistleblower Program

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Image of DOJ's New Whistleblower Reward Program Will Supercharge White Collar Enforcement

DOJ’s New Whistleblower Reward Program Will Supercharge White Collar Enforcement

In a speech today at the ABA’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a new pilot whistleblower reward program … Continued

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

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

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

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 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

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Recent Posts

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  • 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
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