On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering Corruption (Anti-Corruption Strategy). The Anti-Corruption Strategy outlines a whole-of-government approach … Continued
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
On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers. According to the order, both whistleblowers provided original information to … Continued
All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government agencies suffer retaliation by their employers. Whistleblower retaliation takes a … Continued
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
Whistleblower lawyer Jason Zuckerman will speak at a DC Bar CLE on June 15, 2021 titled Handling Whistleblower Claims Series 2021 – Rights of Private … Continued
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
Washingtonian magazine selected Eric Bachman and Jason Zuckerman as Top Lawyers in the whistleblowers category. Washingtonian compiles the list by surveying the nearly 1,000 attorneys … Continued
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
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
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
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