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Home > Dodd-Frank Whistleblower

Dodd-Frank Whistleblower

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Image of SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing

SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing

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

Image of SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud

SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud

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

Image of SEC Whistleblower Attorneys Interviewed on Oh My Fraud Podcast About SEC Whistleblower Rewards

SEC Whistleblower Attorneys Interviewed on Oh My Fraud Podcast About SEC Whistleblower Rewards

Oh My Fraud, an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist, interviewed SEC whistleblower lawyers Matt Stock, CPA and Jason Zuckerman about the … Continued

Image of Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take … Continued

Image of Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption

Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption

On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering Corruption (Anti-Corruption Strategy).  The Anti-Corruption Strategy outlines a whole-of-government approach … Continued

Image of SEC Whistleblower Reform Law Would Strengthen Protections for SEC Whistleblowers

SEC Whistleblower Reform Law Would Strengthen Protections for SEC Whistleblowers

    Congressman Al Green, Chair of the House Financial Services Committee Subcommittee on Oversight and Investigations, has introduced the Whistleblower Protection Reform Act of … Continued

Image of SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program

SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program

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

Image of Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

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

Image of Cybersecurity Whistleblower Attorney Will Speak at CLE About Data Privacy and Cybersecurity Whistleblowers

Cybersecurity Whistleblower Attorney Will Speak at CLE About Data Privacy and Cybersecurity Whistleblowers

Cybersecurity Whistleblower Attorney Jason Zuckerman will speak at a CLE on May 13, 2021 about cybersecurity and data privacy whistleblower protections.  Zuckerman is privileged to join … Continued

Image of Top 10 Ways Companies Cook the Books and How to Get an SEC Whistleblower Reward for Reporting Accounting Fraud

Top 10 Ways Companies Cook the Books and How to Get an SEC Whistleblower Reward for Reporting Accounting Fraud

  Companies “cook the books” when they use accounting schemes and tricks to falsify their financial statements (i.e., their books) to make their results appear … Continued

Image of SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

SEC whistleblower lawyer Jason Zuckerman will speak at a Lawline CLE titled Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection … Continued

Image of SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

Today the SEC Division of Enforcement issued its annual report for FY 2020.  Although the number of cases that the SEC filed declined as compared … Continued

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