This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public…
The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress…
The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success…
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
A critical reason for the success of the SEC whistleblower program is the SEC’s adoption…
Companies “cook the books” when they use accounting schemes and tricks to falsify their…
SEC whistleblower lawyer Jason Zuckerman will speak at a Lawline CLE titled Examining New SEC…
SEC whistleblower lawyer Jason Zuckerman will moderate a DC Bar webcast program titled New Developments…
The FY 2020 report of the SEC Office of the Whistleblower reveals that the SEC…
Today the SEC Division of Enforcement issued its annual report for FY 2020. Although the…
