SEC whistleblower program Archives

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

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

Risk & Compliance Magazine Publishes SEC Whistleblower Lawyers’ “Rules” for Whistleblowers to Qualify for an SEC Whistleblower Award

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

Whistleblower Firm Publishes Guide to Cybersecurity Whistleblowing

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

Whistleblowers Supercharge Anti-Fraud Enforcement in 2017

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

Eric Bachman and Jason Zuckerman Listed as Top Whistleblower Lawyers in Washingtonian magazine

Top Whistleblower Lawyers Washingtonian magazine named Eric Bachman and Jason Zuckerman among the top whistleblower lawyers in its top lawyers’ edition. Washingtonian compiles its list … Continued

SEC Whistleblower Lawyer Quoted About SEC Whistleblower Program Annual Report

A Law360 article titled “SEC Whistleblower Program Ain’t Broke — So Don’t ‘Fix’ It” quotes SEC whistleblower lawyer Jason Zuckerman about the success of the SEC … Continued

Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

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

Compliance Week Quotes SEC Whistleblower Attorney About Auditor Independence

SEC Whistleblower Attorney Matt Stock Quoted About Auditor Independence Compliance Week article quoted SEC whistleblower attorney Matt Stock in an article titled “Audit committees need … Continued

Appealing an SEC Whistleblower Award Determination

SEC Whistleblowers Denied Multimillion-Dollar Award On August 31, 2017, two whistleblowers appealed to the Second Circuit the SEC’s denial of a whistleblower award related … Continued

SEC Whistleblower Attorney Interviewed About Record SEC Whistleblower Award

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

SEC to Announce Largest SEC Whistleblower Award to Date

J.P. Morgan Whistleblowers to Split $61 Million Award The SEC Whistleblower Office is set to announce its largest SEC whistleblower award to date – more … Continued

SEC Whistleblower Attorneys Publish Column in Forbes About Success of SEC Whistleblower Reward Program

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

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