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Image of SEC Whistleblower Cases Resulting in Successful Award Claims

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

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

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

Image of Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

  Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud whistleblower lawyer Matt Stock was interviewed by Bloomberg BNA for … Continued

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

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

Image of Whistleblower Firm Publishes Guide to Cybersecurity Whistleblowing

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

Image of Whistleblowers Supercharge Anti-Fraud Enforcement in 2017

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

Image of SEC Whistleblower Lawyer Quoted About SEC Whistleblower Program Annual Report

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

Image of Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

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

Image of Compliance Week Quotes SEC Whistleblower Attorney About Auditor Independence

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

Image of Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

  In September 2015, Martin Shkreli became infamous after his company purchased the rights to an AIDS drug (Daraprim) and increased its price from $13.50 … Continued

Image of SEC Whistleblower Attorney Speaks At Seminar About Developments in Whistleblower Law

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

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

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

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