Bloomberg Law Securities Law Daily interviewed whistleblower attorney Dallas Hammer about the scope of protected whistleblower under the Dodd-Frank…
$50M EB-5 Visa Scandal On April 5, 2017, federal authorities raided a business run by…
SEC Enforcement Action Targeting Stock Promotion Schemes On April 10, 2017, the SEC announced enforcement…
SEC's Increased Focus on Insider Trading On March 23, 2017, a New York federal judge…
UPDATE: In Digital Realty Trust, Inc. v. Somers, the Supreme Court clarified the scope…
On March 9, 2017, the SEC charged a California-based marijuana company, Medbox, with securities fraud…
Qualifying for an SEC Whistleblower Award: Lessons Learned from SEC Whistleblower Award Determinations The…
A whistleblower achieved a significant win on a critical challenge that nearly all corporate whistleblowers…
What is the SEC Whistleblower Program's Form TCR? The SEC Form TCR (Tip, Complaint…
On February 2, 2017, the SEC charged an investment advisory business and its owner, Mark…
On December 5, 2016, the SEC issued an award determination resolving two whistleblowers’ claims based…
On November 21, 2016, the CFTC released its annual enforcement results for FY 2016. According…
