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
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
SEC Whistleblower Program’s Continued Success in 2019 The SEC Whistleblower Program’s 2019 Annual Report to Congress reveals that SEC whistleblower awards have proven to be … Continued
An article in law.com’s Compliance Hot Spots newsletter titled SEC Tells Whistleblower: Wait a Minute reports that an anonymous whistleblower is seeking an order from the … Continued
Whistleblower lawyer Jason Zuckerman will speak at the Practicing Law Institute seminar Corporate Whistleblowing in 2019. To register, click here. Zuckerman will speak on a … Continued
What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a company fraudulently inflates its sales and earnings by sending excessive … Continued
$4.5M SEC Whistleblower Award Underscores Incentives to Report Internally On May 24, 2019, the SEC awarded $4.5M to a whistleblower whose disclosures to his employer … Continued
Whistleblower lawyer Jason Zuckerman will speak at the New York Employment Lawyers Association’s conference on a panel titled Navigating the Maze of Whistleblower Laws. This … Continued
Whistleblower law firm Zuckerman Law is a contributing author to the 2019 American Bar Association Section of Labor and Employment Law Committee on Federal Labor Standards … Continued
How Accounting Fraud Whistleblower Lawyers Can Help Whistleblowers Qualify for SEC Whistleblower Awards If you have original information about accounting fraud that may qualify … Continued
Ponzi Schemes and the SEC Whistleblower Program Ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a major role … Continued
Washingtonian magazine named Eric Bachman and Jason Zuckerman among the top whistleblower lawyers in its December 2018 top lawyers’ edition. Washingtonian compiles its list of Washington DC’s top legal … Continued