SEC whistleblower cases Archives

How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award

SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging Technologies Unit (CETU) to … Continued

Whistleblower Attorney Interviewed on Price of Business Podcast About Whistleblower Rewards

Price of Business, a leader in business radio and one of the longest-running business shows in the U.S. from Kevin Price, interviewed whistleblower attorney Matthew … Continued

Image of FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public sector corruption that scores 180 countries based on perceptions of … Continued

SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors

The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great returns for taxpayers … Continued

SEC Whistleblower Program Attracts Record Number of Tips and Pays Record Awards in FY 2021

The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success in attracting high-quality tips, strengthening the SEC’s enforcement of federal … Continued

How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award

Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note frauds share common … Continued

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

Top 10 Ways Companies Cook the Books and How to Get an SEC Whistleblower Reward for Reporting Accounting Fraud

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

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