Uncategorized

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

What is the Impact of a Whistleblower’s Job Duties on Whistleblower Reward Eligibility?

The position that a whistleblower holds when they report fraud or some other unlawful conduct…

5 months ago

Wall Street Layoffs Could Spur Increase in Whistleblower Tips and Help the SEC Combat Market Manipulation Schemes

 Due to declines in public offerings, mergers, and trading activity, Wall Street banks are restructuring…

1 year ago

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a…

1 year ago

SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors

The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress…

1 year ago

SEC Brings Charges Against Former CEO for Retaliating Against a Whistleblower and Impeding Whistleblowing

In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case…

1 year ago

SEC Whistleblower Program Report Reveals Continued Success Protecting Investors and Combatting Fraud

The SEC Whistleblower Program’s report for FY 2022 reveals continued success in attracting whistleblower disclosures…

1 year ago

SEC Whistleblower Attorneys Interviewed on Oh My Fraud Podcast About SEC Whistleblower Rewards

Oh My Fraud, an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist, interviewed…

2 years ago

Whistleblower Lawyer Jason Zuckerman Recognized in Washingtonian Magazine’s “Top Lawyers Hall of Fame”

Whistleblower lawyer Jason Zuckerman was named to Washingtonian Magazine’s “Top Lawyers Hall of Fame.” According…

2 years ago

SEC Whistleblower Lawyer Comments on SEC Whistleblower Rule Amendments

A Law360 article titled Whistleblower Attorneys Cheer SEC's Tipster Rule Reboot quotes SEC whistleblower lawyer…

2 years ago

Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control…

2 years ago