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
An article in law.com’s Compliance Hot Spots newsletter titled SEC Tells Whistleblower: Wait a Minute reports that an anonymous whistleblower is seeking an order from the … Continued
Whistleblower lawyer Jason Zuckerman will speak at the Practicing Law Institute seminar Corporate Whistleblowing in 2019. To register, click here. Zuckerman will speak on a … Continued
What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a company fraudulently inflates its sales and earnings by sending excessive … Continued
The SEC Continues to Root Out Insider Trading Insider trading occurs when an individual buys or sells a security, in breach of a fiduciary duty or other relationship … Continued
Ponzi Schemes and the SEC Whistleblower Program More than ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a … Continued
Washingtonian magazine named Eric Bachman and Jason Zuckerman among the top whistleblower lawyers in its December 2018 top lawyers’ edition. Washingtonian compiles its list of Washington DC’s top legal … Continued
SEC whistleblower lawyer Jason Zuckerman recently participated in an online discussion addressing whether whistleblowing measures should be strengthened. Zuckerman Law, which represents SEC whistleblowers worldwide, … Continued
SEC whistleblower attorney Jason Zuckerman will speak at a BNA Bloomberg webinar on September 24, 2018 titled New Developments in the SEC and CFTC Whistleblower … Continued
According to the Ethics and Compliance Initiative’s 2018 Global Business Ethics Survey, 58% of top managers at companies experienced retaliation for raising ethics or … Continued
Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower program. See our post: SEC Adopts Amendments to Whistleblower Rules … Continued