On February 2, 2017, the SEC charged an investment advisory business and its owner, Mark…
Many key compliance personnel, including internal auditors, external auditors, officers, and directors may incorrectly assume that they are…
The Trump Administration has promised to “drain the swamp,” combat corporate corruption, and root out…
Press reports indicate that a repeal of the Dodd-Frank Act is among the top policy…
Whistleblower lawyer Jason Zuckerman, Principal of Washington, DC firm whistleblower firm Zuckerman Law, will speak…
Fraudsters Use EB-5 Immigrant Investor Program To Scam Investors The EB-5 program, administered by the…
The IRS Whistleblower Office has recently released Publication 5251 – The Whistleblower Claim Process. …
In a marked shift from its 2011 rulemaking implementing the whistleblower reward provisions of the…
Swap Dealer Disclosure and Reporting Requirements Under the Dodd-Frank Act, swap dealers and…
DC whistleblower lawyer Jason Zuckerman spoke at a Bloomberg BNA CLE about recent developments in…
