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Home SEC Whistleblower Rules
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Page 4

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Image of Lessons Whistleblowers Can Glean from March 19 SEC Order Awarding $83M to Whistleblowers

Lessons Whistleblowers Can Glean from March 19 SEC Order Awarding $83M to Whistleblowers

SEC Awards $88M to 3 Whistleblowers On March 19, 2018, the SEC issued an order authorizing $83M in whistleblower awards to three claimants and denying … Continued

Image of SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued

Image of Risk & Compliance Magazine Publishes SEC Whistleblower Lawyers’ “Rules” for Whistleblowers to Qualify for an SEC Whistleblower Award

Risk & Compliance Magazine Publishes SEC Whistleblower Lawyers’ “Rules” for Whistleblowers to Qualify for an SEC Whistleblower Award

Tips for SEC Whistleblowers to Qualify for a Whistleblower Award Risk & Compliance magazine, which reports about international developments in corporate risk management and regulatory … Continued

Image of Whistleblower Firm Publishes Guide to Cybersecurity Whistleblowing

Whistleblower Firm Publishes Guide to Cybersecurity Whistleblowing

Guide for Cybersecurity Whistleblowers Whistleblower lawyer Dallas Hammer has published a Practitioner’s Guide to Cybersecurity Whistleblowing. The guide can be downloaded here. The guide summarizes rewards and … Continued

Image of SEC Whistleblower Lawyer Quoted About SEC Whistleblower Program Annual Report

SEC Whistleblower Lawyer Quoted About SEC Whistleblower Program Annual Report

A Law360 article titled “SEC Whistleblower Program Ain’t Broke — So Don’t ‘Fix’ It” quotes SEC whistleblower lawyer Jason Zuckerman about the success of the SEC … Continued

Image of Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

The 2017 Annual Report of the SEC Office of the Whistleblower reveals that the program is extraordinarily successful in enabling the SEC to protect investors … Continued

Image of Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

  Reporting Improper Revenue Recognition to SEC  Improper revenue recognition is the most common accounting violation targeted by the SEC. A January 2021 report issued … Continued

Image of Appealing an SEC Whistleblower Award Determination

Appealing an SEC Whistleblower Award Determination

  SEC Whistleblowers Denied Multimillion-Dollar Award On August 31, 2017, two whistleblowers appealed to the Second Circuit the SEC’s denial of a whistleblower award related … Continued

Image of SEC Whistleblower Attorney Interviewed About Record SEC Whistleblower Award

SEC Whistleblower Attorney Interviewed About Record SEC Whistleblower Award

  Leading SEC whistleblower attorney Jason Zuckerman was interviewed by Advisor Hub, a publication covering the wealth management industry, about a forthcoming announcement by the SEC of … Continued

Image of SEC to Announce Largest SEC Whistleblower Award to Date

SEC to Announce Largest SEC Whistleblower Award to Date

J.P. Morgan Whistleblowers to Split $61 Million Award The SEC Whistleblower Office is set to announce its largest SEC whistleblower award to date – more … Continued

Image of SEC Whistleblower Attorneys Publish Column in Forbes About Success of SEC Whistleblower Reward Program

SEC Whistleblower Attorneys Publish Column in Forbes About Success of SEC Whistleblower Reward Program

One Billion Reasons Why The SEC Whistleblower-Reward Program Is Effective The leading Sarbanes-Oxley whistleblower lawyers at Zuckerman Law have extensive experience representing corporate whistleblowers and have … Continued

Image of Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

  In September 2015, Martin Shkreli became infamous after his company purchased the rights to an AIDS drug (Daraprim) and increased its price from $13.50 … Continued

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