The Rise of Cryptocurrency Fraud Cryptocurrency is a digital asset that uses cryptography and blockchain technology to make secure financial transactions independent of a central … Continued
Increase in Reports of Financial Statement Fraud In July 2010, Congress passed the Dodd-Frank Act, which established the SEC Whistleblower Program. The program offers monetary … Continued
Tim Bray recently resigned his position as Vice President and Senior Engineer at Amazon Web Services because he believed Amazon retaliated against employees who … Continued
Success of the SEC Whistleblower Program In a recent podcast episode titled Inside the World of Whistleblowers, inSecurities interviewed SEC whistleblower lawyer Matt Stock, Director … Continued
Recent SEC Whistleblower Awards Highlight Pervasive Retaliation When the SEC proposed regulations implementing the Dodd-Frank Act SEC whistleblower reward provisions, many companies and the … Continued
$400 Million Awarded to SEC Whistleblowers Today, the SEC Office of the Whistleblower announced that it has issued more than $400 million in awards to … Continued
Data Privacy Whistleblowing The recent explosion of state data privacy laws demonstrates the need for comprehensive federal data privacy regulation, which must include protection for … Continued
Virginia has enacted important amendments to the state’s wage payment laws that drastically strengthen employees’ ability to confront wage theft. In April 2020, Governor Northam … Continued
Virginia Whistleblower Protection Law On April 11, 2020, Virginia Governor Ralph Northam signed into law HB798, which protects workers from retaliation for reporting to … Continued
Ponzi Schemes at Highest Level in a Decade A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their … Continued
Complying with information security and data privacy requirements is a fundamental duty of government contractors and grantees and is vital for the protection … Continued
To promote the Consumer Financial Protection Bureau’s mission of preventing consumer harm, the CFPB is working with Congress to advance legislation that would create a … Continued