SEC whistleblower program Archives

Anti-Money Laundering Whistleblowing and the SEC Whistleblower Program

Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued

SEC Whistleblower Attorney Speaks At Seminar About Developments in Whistleblower Law

On June 28, 2017, Jason Zuckerman of Zuckerman Law spoke on a panel at the Practicing Law Institute’s Corporate Whistleblowing seminar alongside Renee Phillips, … Continued

Anonymous Whistleblowing: Does the SEC Whistleblower Program Protect a Whistleblower’s Identity?

Anonymous Whistleblowing to the SEC Whistleblower Office Under the SEC Whistleblower Program, the SEC will issue awards to whistleblowers who provide original information that leads … Continued

Can Whistleblowers Disclose Secret Recordings to the SEC?

Many companies ban employees from making audio or video recordings in the workplace. Companies argue that these policies promote employee communication without the fear of … Continued

Leading SEC Whistleblower Law Firm Featured in Article About Growing Wave of Whistleblower Lawsuits

National Law Journal Reports Growing Wave of Whistleblower Lawsuits An article in the National Law Journal titled Law Firms React to Growing Wave of … Continued

SEC Whistleblower Attorney: Benefits of Experienced Representation

SEC Whistleblower Program In its short history, the SEC Whistleblower Program has already awarded more than $154 million to whistleblowers. Under the program, the SEC … Continued

How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award

Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5 visa-for-investment program, has experienced a dramatic increase in fraud and … Continued

Whistleblower Attorneys’ Guide to SEC Whistleblower Program: Tips from SEC Whistleblower Attorneys

Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards and whistleblower retaliation claims, has released an ebook about the … Continued

Whistleblower Attorney Dallas Hammer Interviewed by Bloomberg About Dodd-Frank Protected Whistleblowing

Bloomberg Law Securities Law Daily interviewed whistleblower attorney Dallas Hammer about the scope of protected whistleblower under the Dodd-Frank Act for an article titled High Court Petitioned on Whistle-Blower Retaliation … Continued

Whistleblower Lawyer Will Speak at PLI Seminar on Corporate Whistleblowing

Whistleblower lawyer Jason Zuckerman will speak at the PLI Institute seminar on Corporate Whistleblowing in 2017 on June 28, 2017 in New York. Zuckerman is … Continued

Whistleblower Attorney Chairing CLE on Whistleblower Rights of Private Sector Employees

CLE on Whistleblower Rights of Private Sector Employees Washington DC Whistleblower attorney Jason Zuckerman is chairing a DC Bar CLE on the whistleblower rights of … Continued

Ponzi Scheme SEC Whistleblower Attorneys

Ponzi Schemes The SEC defines a Ponzi scheme as “an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new … Continued

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