Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption … Continued
Washingtonian magazine selected Eric Bachman and Jason Zuckerman as Top Lawyers in the whistleblower category. Washingtonian compiles the list by surveying the nearly 1,000 attorneys … Continued
SEC Targets Unregistered Convertible Debt Lenders and Penny Stock Dealers The U.S. Securities and Exchange Commission (SEC) is targeting convertible debt lenders and penny stock … Continued
Today the CFTC today announced an award of approximately $9 million to a whistleblower that provided original information that led to a successful enforcement action. … Continued
The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed model law to help states incentivize individuals to come forward … Continued
In a recent episode of inSecurities titled Inside the World of Whistleblowers, SEC whistleblower attorney Matt Stock discusses his extensive experience effectively representing … Continued
$400 Million Awarded to SEC Whistleblowers Today, the SEC Office of the Whistleblower announced that it has issued more than $400 million in awards to … Continued
To promote the Consumer Financial Protection Bureau’s mission of preventing consumer harm, the CFPB is working with Congress to advance legislation that would create a … Continued
IRS Whistleblower Office Issues $120 Million in Awards in FY 2019 The IRS Whistleblower Reward Program recently released its annual report, which reveals that … Continued
The CFTC’s Annual Report on the Whistleblower Reward Program and Customer Education Initiatives reveals that whistleblower disclosures have become instrumental in the CFTC’s efforts to … Continued
Today the House passed the PCAOB Whistleblower Protection Act of 2019 (PCAOB WPA) by voice vote. If enacted into law, the PCAOB WPA would establish a whistleblower … Continued