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Home Securities Fraud Whistleblower
Home > Page 2

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Image of Kraft’s Restatement Calls Into Question SEC’s Light Touch Approach to Enforcement

Kraft’s Restatement Calls Into Question SEC’s Light Touch Approach to Enforcement

In an 8-K filing, Kraft announced that it is restating its financial statements for 2016 and 2017 by $181 million due to misstatements caused by employees … Continued

Image of Insider Trading Exposed By Whistleblower Tips and New Technology

Insider Trading Exposed By Whistleblower Tips and New Technology

The SEC Continues to Root Out Insider Trading Insider trading occurs when an individual buys or sells a security, in breach of a fiduciary duty or other relationship … Continued

Image of How to Report Accounting Fraud and Earn an SEC Whistleblower Award

How to Report Accounting Fraud and Earn an SEC Whistleblower Award

  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

Image of How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

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

Image of SEC Whistleblower Program Continues to Steamroll Securities Fraudsters, Issue Record-Breaking Awards

SEC Whistleblower Program Continues to Steamroll Securities Fraudsters, Issue Record-Breaking Awards

  SEC Whistleblower Program Has Record-Breaking Year The SEC Whistleblower Program continued its remarkable run of success in fiscal year 2018. As detailed in its … Continued

Image of SEC Whistleblower Attorney Speaks on Panel About Developments at SEC and CFTC Whistleblower Offices

SEC Whistleblower Attorney Speaks on Panel About Developments at SEC and CFTC Whistleblower Offices

SEC whistleblower attorney Jason Zuckerman will be speaking at the 2018 Taxpayers Against Fraud Education Fund Annual Conference on a panel addressing developments at the SEC … Continued

Image of Order Awarding $54 Million to Two SEC Whistleblowers Provides Three Lessons for Whistleblowers

Order Awarding $54 Million to Two SEC Whistleblowers Provides Three Lessons for Whistleblowers

SEC Announces Second-Largest Award in the History of the SEC Whistleblower Program  On September 6, 2018, the SEC issued an order awarding a total of … Continued

Image of SEC Proposes Amendments to SEC Whistleblower Rules

SEC Proposes Amendments to SEC Whistleblower Rules

Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower program. See our post: SEC Adopts Amendments to Whistleblower Rules … Continued

Image of 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 resulted in more than $1.3 billion in awards to whistleblowers, which includes … Continued

Image of SEC Whistleblower Rules to Maximize an Award

SEC Whistleblower Rules to Maximize an Award

  SEC Whistleblower Rules to Maximize an Award The SEC Whistleblower Program has awarded more than $1.3 billion to whistleblowers since 2012.  Our experience successfully navigating … Continued

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

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. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued

Image of Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

  Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud whistleblower lawyer Matt Stock was interviewed by Bloomberg BNA for … Continued

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