Securities Fraud Whistleblower

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in Successful Award Claims

  SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Since 2012, SEC whistleblower cases have…

6 years ago

SEC Whistleblower Rules to Maximize an Award

  SEC Whistleblower Rules to Maximize an Award The SEC Whistleblower Program has awarded more than…

6 years ago

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S.…

6 years ago

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

  Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud…

6 years ago

Whistleblowers Supercharge Anti-Fraud Enforcement in 2017

  In 2017, whistleblower reward laws continued to supercharge anti-fraud enforcement and protect taxpayers and…

6 years ago

Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

The 2017 Annual Report of the SEC Office of the Whistleblower reveals that the program…

6 years ago

Whistleblower Lawyer Jason Zuckerman Will Deliver Address About SEC Whistleblower Program

Leading whistleblower lawyer Jason Zuckerman will deliver an address at the NRS Fall 2017 Compliance Conference in…

7 years ago

Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

  Reporting Improper Revenue Recognition to SEC  Improper revenue recognition is the most common accounting…

7 years ago

Appealing an SEC Whistleblower Award Determination

  SEC Whistleblowers Denied Multimillion-Dollar Award On August 31, 2017, two whistleblowers appealed to the…

7 years ago

SEC to Announce Largest SEC Whistleblower Award to Date

J.P. Morgan Whistleblowers to Split $61 Million Award The SEC Whistleblower Office is set to…

7 years ago