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
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
Leading whistleblower lawyer Jason Zuckerman shared his analysis of False Claims Act developments with Bloomberg Government Federal Contracts Report. An article titled “Two Rulings Force Whistle-Blowers To … 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
One Billion Reasons Why The SEC Whistleblower-Reward Program Is Effective The leading Sarbanes-Oxley whistleblower lawyers at Zuckerman Law have extensive experience representing corporate whistleblowers and have … Continued
Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued
Anonymous Whistleblowing to the SEC Whistleblower Office Under the SEC Whistleblower Program, the SEC will issue awards to whistleblowers who provide original information that leads … Continued
National Law Journal Reports Growing Wave of Whistleblower Lawsuits An article in the National Law Journal titled Law Firms React to Growing Wave of … Continued
Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5 visa-for-investment program, has experienced a dramatic increase in fraud and … Continued
On May 22, 2017, the Commodity Futures Trading Commission (CFTC) unanimously approved amendments to its whistleblower rules that strengthen anti-retaliation protections for whistleblowers, prohibit “gag … Continued
Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards and whistleblower retaliation claims, has released an ebook about the … Continued
Whistleblower lawyer Jason Zuckerman will speak at the PLI Institute seminar on Corporate Whistleblowing in 2017 on June 28, 2017 in New York. Zuckerman is … Continued