In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case…
The SEC Whistleblower Program’s report for FY 2022 reveals continued success in attracting whistleblower disclosures…
Oh My Fraud, an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist, interviewed…
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control…
On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering…
Congressman Al Green, Chair of the House Financial Services Committee Subcommittee on Oversight…
A critical reason for the success of the SEC whistleblower program is the SEC’s adoption…
Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to…
Cybersecurity Whistleblower Attorney Jason Zuckerman will speak at a CLE on May 13, 2021 about cybersecurity…
Companies “cook the books” when they use accounting schemes and tricks to falsify their…
