Today the SEC filed a complaint against SolarWinds Corporation and its CISO for fraud and…
This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public…
The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress…
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control…
In a January 30, 2022 letter to SEC Chair Gensler, eight State treasurers requested that the SEC…
Securities Fraud Whistleblowers Rewarded $37 Million The Securities and Exchange Commission (SEC) announced a whistleblower…
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…
Companies “cook the books” when they use accounting schemes and tricks to falsify their…
SEC whistleblower lawyer Jason Zuckerman will moderate a DC Bar webcast program titled New Developments…
