SEC whistleblower cases Archives

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption … Continued

SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

SEC whistleblower lawyer Jason Zuckerman will moderate a DC Bar webcast program titled New Developments in the SEC Whistleblower Program on December 9, 2020. To … Continued

SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

Today the SEC Division of Enforcement issued its annual report for FY 2020. Although the number of cases that the SEC filed declined as compared … Continued

Report Financial Statement Fraud and Earn an SEC Whistleblower Award

Increase in Reports of Financial Statement Fraud In July 2010, Congress passed the Dodd-Frank Act, which established the SEC Whistleblower Program. The program offers monetary … Continued

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Since 2012, SEC whistleblower cases have resulted in more than $1.7 billion in awards to whistleblowers, which includes … Continued