SEC Whistleblower Rules to Maximize an Award The SEC Whistleblower Program has awarded more than $1.3 billion to whistleblowers since 2012. Our experience successfully navigating … Continued
SEC Awards $88M to 3 Whistleblowers On March 19, 2018, the SEC issued an order authorizing $83M in whistleblower awards to three claimants and denying … Continued
Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued
Tips for SEC Whistleblowers to Qualify for a Whistleblower Award Risk & Compliance magazine, which reports about international developments in corporate risk management and regulatory … Continued
Guide for Cybersecurity Whistleblowers Whistleblower lawyer Dallas Hammer has published a Practitioner’s Guide to Cybersecurity Whistleblowing. The guide can be downloaded here. The guide summarizes rewards and … Continued
In 2017, whistleblower reward laws continued to supercharge anti-fraud enforcement and protect taxpayers and investors. Whistleblower False Claims Act Lawsuits Yield $3.4 Billion in … Continued
A Law360 article titled “SEC Whistleblower Program Ain’t Broke — So Don’t ‘Fix’ It” quotes SEC whistleblower lawyer Jason Zuckerman about the success of the SEC … Continued
The 2017 Annual Report of the SEC Office of the Whistleblower reveals that the program is extraordinarily successful in enabling the SEC to protect investors … Continued
See our post in NYU Law’s Compliance and Enforcement Blog: Effective Cybersecurity and Data Protection Legislation Should Protect Whistleblowers Whistleblower attorneys Dallas Hammer and Jason … Continued
Whistleblower lawyer Dallas Hammer will speak at a webinar on November 30, 2017 titled Mastering Equifax, Data Security Law & Cyber Whistleblowing Law. Learn the latest on … Continued
Reporting Improper Revenue Recognition to SEC Improper revenue recognition is the most common accounting violation targeted by the SEC. A January 2021 report issued … Continued
SEC Whistleblower Attorney Matt Stock Quoted About Auditor Independence Compliance Week article quoted SEC whistleblower attorney Matt Stock in an article titled “Audit committees need … Continued