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
Companies “cook the books” when they use accounting schemes and tricks to falsify their financial statements to make their results appear better than they … Continued
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
SEC whistleblower lawyer Jason Zuckerman will moderate a DC Bar webcast program titled New Developments in the SEC Whistleblower Program on December 9, 2020. To … Continued
The FY 2020 report of the SEC Office of the Whistleblower reveals that the SEC whistleblower program is firing on all cylinders. Enforcement actions from … Continued
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
SEC Targets Unregistered Convertible Debt Lenders and Penny Stock Dealers The U.S. Securities and Exchange Commission (SEC) is targeting convertible debt lenders and penny stock … Continued
Top 6 Reasons Why the SEC Whistleblower Program Is Successful In response to the 2008 financial crisis, Congress passed the Dodd-Frank Act on July … Continued
Award for Contributing Original Information to Ongoing Investigation Today the SEC awarded $3.8 million to a whistleblower that provided new information during the course of an … Continued
In an episode of inSecurities titled Inside the World of Whistleblowers, SEC whistleblower attorney Matt Stock discusses his extensive experience effectively representing whistleblowers … Continued
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