5 Things Whistleblowers Should Know About Reporting Accounting Fraud to the SEC Accounting fraud hasn’t gone away – at all. While crypto scams and frauds have … Continued
Due to declines in public offerings, mergers, and trading activity, Wall Street banks are restructuring and reducing headcount. Last week, Goldman Sachs laid off approximately … Continued
In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case alleging that NS8 defrauded investors by falsely claiming millions of dollars … Continued
The SEC Whistleblower Program’s report for FY 2022 reveals continued success in attracting whistleblower disclosures that significantly enhance the SEC’s ability to combat fraud and … Continued
Whistleblower lawyer Jason Zuckerman was named to Washingtonian Magazine’s “Top Lawyers Hall of Fame.” According to Washingtonian, this is a “lifetime achievement” recognition honoring Washington … Continued
Securities Fraud Whistleblowers Rewarded $37 Million The Securities and Exchange Commission (SEC) announced a whistleblower award of approximately $37 million to two joint whistleblowers who … Continued
The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success in attracting high-quality tips, strengthening the SEC’s enforcement of federal … Continued
Congressman Al Green, Chair of the House Financial Services Committee Subcommittee on Oversight and Investigations, has introduced the Whistleblower Protection Reform Act of … Continued
A critical reason for the success of the SEC whistleblower program is the SEC’s adoption and enforcement of a strong anti-gag rule prohibiting any “person” … Continued
Whistleblower lawyer Jason Zuckerman will speak at a Practicing Law Institute CLE about Corporate Whistleblowing in 2021 on June 30th. To register, click here. Zuckerman … Continued
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