SEC Whistleblower Program In its short history, the SEC Whistleblower Program has already awarded more…
Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5…
Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards…
Bloomberg Law Securities Law Daily interviewed whistleblower attorney Dallas Hammer about the scope of protected whistleblower under the Dodd-Frank…
Ponzi Schemes The SEC defines a Ponzi scheme as “an investment fraud that involves the payment of…
$50M EB-5 Visa Scandal On April 5, 2017, federal authorities raided a business run by…
SEC Enforcement Action Targeting Stock Promotion Schemes On April 10, 2017, the SEC announced enforcement…
SEC's Increased Focus on Insider Trading On March 23, 2017, a New York federal judge…
On March 9, 2017, the SEC charged a California-based marijuana company, Medbox, with securities fraud…
Accounting Fraud SEC Enforcement Action On March 3, 2017, the SEC announced that homebuilding company…
