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
SEC Whistleblowers Denied Multimillion-Dollar Award On August 31, 2017, two whistleblowers appealed to the Second Circuit the SEC’s denial of a whistleblower award related … Continued
An article in Corporate Counsel titled “Ride the Whistleblower Wave” discusses the increase in whistleblower litigation and quotes whistleblower attorney Jason Zuckerman about recent developments … Continued
Leading SEC whistleblower attorney Jason Zuckerman was interviewed by Advisor Hub, a publication covering the wealth management industry, about a forthcoming announcement by the SEC of … Continued
J.P. Morgan Whistleblowers to Split $61 Million Award The SEC Whistleblower Office is set to announce its largest SEC whistleblower award to date – more … Continued
Whistleblower Rewards for Reporting Money Laundering The Anti-Money Laundering Act of 2020 incentivizes whistleblowers to report violations of the anti-money laundering laws to the … Continued
SEC Enforcement Action Targeting Stock Promotion Schemes On April 10, 2017, the SEC announced enforcement actions against 27 individuals and entities for improper stock promotion … Continued
Accounting Fraud SEC Enforcement Action On March 3, 2017, the SEC announced that homebuilding company Desarrolladora Homex S.A.B. de C.V. (Homex) has agreed to settle … Continued
SEC Awards for Disclosures of Foreign Bribery or FCPA Violations Under the SEC Whistleblower Program, the SEC pays awards to whistleblowers who provide original information, … Continued
Qualifying for an SEC Whistleblower Award: Lessons Learned from SEC Whistleblower Award Determinations The SEC Whistleblower Program has issued more than $2 billion in … Continued