False Claims Act Prohibited Retaliation When Congress included an anti-retaliation provision in the False Claims Act, it sought to “halt companies and individuals from using … Continued
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
Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud whistleblower lawyer Matt Stock was interviewed by Bloomberg BNA for … Continued
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
In 2017, whistleblower reward laws continued to supercharge anti-fraud enforcement and protect taxpayers and investors. Whistleblower False Claims Act Lawsuits Yield $3.4 Billion in … Continued
Whistleblower lawyer Dallas Hammer is quoted in a December 12, 2017 BNA Bloomberg article titled “Agency Deference at Play in Whistleblower Case” about the recent oral argument … Continued
The recently issued annual report of the CFTC Office of the Whistleblower for fiscal year 2017 (October 1, 2016 through September 30, 2017) indicates … Continued
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
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
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
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
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