SEC whistleblower cases Archives - Zuckerman Law

Image of SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program

Image of SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program

SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program

A critical reason for the success of the SEC whistleblower program is the SEC’s adoption and enforcement of a strong anti-gag rule prohibiting any “person” … Continued

Image of Top 10 Ways Companies Cook the Books

Image of Top 10 Ways Companies Cook the Books

Top 10 Ways Companies Cook the Books

Companies “cook the books” when they use accounting schemes and tricks to falsify their financial statements (i.e., their books) to make their results appear … Continued

Image of SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

Image of SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

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

Image of SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

Image of SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

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

Image of SEC Whistleblower Program Firing on all Cylinders

Image of SEC Whistleblower Program Firing on all Cylinders

SEC Whistleblower Program Firing on all Cylinders

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

Image of SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

Image of SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors

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

Image of How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award

Image of How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award

How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award

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

Image of Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

Image of Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

Whistleblower retaliation lawyer Jason Zuckerman will speak at a National Business Institute webinar about Whistleblower Law and Retaliation Claims on August 12, 2020. Click here to … Continued

Image of Report Cryptocurrency Fraud and Earn a Whistleblower Award

Image of Report Cryptocurrency Fraud and Earn a Whistleblower Award

Report Cryptocurrency Fraud and Earn a Whistleblower Award

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

Image of $400 Million Awarded to SEC Whistleblowers

Image of $400 Million Awarded to SEC Whistleblowers

$400 Million Awarded to SEC Whistleblowers

$400 Million Awarded to SEC Whistleblowers Today, the SEC Office of the Whistleblower announced that it has issued more than $400 million in awards to … Continued

Image of How to Identify and Report a Ponzi Scheme

Image of How to Identify and Report a Ponzi Scheme

How to Identify and Report a Ponzi Scheme

Ponzi Schemes at Highest Level in a Decade A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their … Continued

Image of SEC Investigating Cyberattacks Used to Find Secret Company Mergers

Image of SEC Investigating Cyberattacks Used to Find Secret Company Mergers

SEC Investigating Cyberattacks Used to Find Secret Company Mergers

SEC Investigating Cyberattacks and Insider Trading According to Reuters, the Securities and Exchange Commission (SEC) is investigating hacks of email accounts of associates and executives … Continued

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