Uncategorized

How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud

How the IRS Whistleblower Program Can Combat Cryptocurrency Tax Fraud

Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept…

3 years ago

SEC Cybersecurity Enforcement Action Underscores Why Cybersecurity Whistleblower Disclosures Should be Protected under SOX

  There is mixed authority on whether the Sarbanes-Oxley whistleblower protection law protects disclosures about…

3 years ago

How to Report Spoofing and Earn an SEC Whistleblower Award

Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…

3 years ago

Whistleblower Lawyer Will Speak at PLI CLE About Corporate Whistleblowing in 2021

Whistleblower lawyer Jason Zuckerman will speak at a Practicing Law Institute CLE about Corporate Whistleblowing…

3 years ago

Cybersecurity Whistleblower Attorney Will Speak at CLE About Data Privacy and Cybersecurity Whistleblowers

Cybersecurity Whistleblower Attorney Jason Zuckerman will speak at a CLE on May 13, 2021 about cybersecurity…

3 years ago

Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict

Update: On July 22, 2022, the Tenth Circuit affirmed the jury verdict and the decisions…

3 years ago

Washingtonian Magazine Names Eric Bachman and Jason Zuckerman as Washington DC Top Whistleblower Lawyers

Washingtonian magazine selected Eric Bachman and Jason Zuckerman as Top Lawyers in the whistleblower category. …

4 years ago

Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering…

4 years ago

Anti-Money Laundering Act Establishes Whistleblower Reward Program and Protects Whistleblowers from Retaliation

Congress has passed the the FY2021 Department of Defense Authorization bill, which includes the Anti-Money…

4 years ago

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that…

4 years ago