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
According to a DOJ press release, two men were found guilty of multiple counts of conspiracy to commit mail and wire fraud, and money laundering. … 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
Whistleblower lawyer Jason Zuckerman will speak at the ABA Section of Labor and Employment Law 13th Annual Labor and Employment Law Conference on a panel … Continued
Law360 interviewed SEC whistleblower lawyer Matt Stock, Director of the Whistleblower Rewards Practice at Zuckerman Law, for an article titled Publicizing Whistleblower Claims Doesn’t Always Pay … 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
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
Whistleblower attorney Jason Zuckerman participated in a symposium at Fordham Law titled What Would We Do Without Them: Whistleblowers in the Era of Sarbanes-Oxley and … Continued