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
Washington DC whistleblower attorney Jason Zuckerman will chair a DC Bar CLE titled Handling Whistleblower Claims 2018, Rights of Private Sector Employees on June 18, … 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
The Supreme Court’s Somers decision limiting the scope of whistleblower protection under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) is a loss … Continued
Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued
Tips for SEC Whistleblowers to Qualify for a Whistleblower Award Risk & Compliance magazine, which reports about international developments in corporate risk management and regulatory … 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 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
An article in Corporate Counsel titled “Ride the Whistleblower Wave” discusses the increase in whistleblower litigation and quotes whistleblower attorney Jason Zuckerman about recent developments … Continued