The position that a whistleblower holds when they report fraud or some other unlawful conduct…
Due to declines in public offerings, mergers, and trading activity, Wall Street banks are restructuring…
Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control…
On December 6, 2021, the Biden-Harris Administration released the first-ever United States Strategy on Countering…
Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act…
The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success…
On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers. …
Senator Catherine Cortez Masto recently introduced the Financial Compensation for Consumer Financial Protection Bureau (CFPB)…
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out…
Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept…
