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
In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30 to 40% of its ongoing investigations involve some whistleblower component … Continued
Whistleblower lawyer Jason Zuckerman will speak at the ABA Section of Labor and Employment Law 13th Annual Labor and Employment Law Conference on a panel … 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
Whistleblower protection lawyer Jason Zuckerman will speak at the October 4th Taxpayers Against Fraud annual conference about developments under whistleblower protection laws. The Taxpayers Against … Continued
Senators Baldwin, Durbin, Ernst, and Grassley introduced S. 2529, the Whistleblower Programs Improvement Act (WPIA), which would protect corporate whistleblowers who report potential securities or … 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
On July 24, 2019, the SEC announced that Facebook, Inc. has agreed to pay $100 million to resolve charges that Facebook made misleading disclosures regarding … 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
$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally On May 24, 2019, the SEC awarded $4.5M to a whistleblower whose disclosures to his employer … Continued
The annual report of the CFTC Whistleblower Program for FY 2018 reveals that the program had its most active year yet. Highlights of the report include: … Continued