whistleblower bounty Archives

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

The annual report of the CFTC Whistleblower Program for FY 2018 reveals that the program had its most active year yet. Highlights of the report include: … Continued

SEC Whistleblower Lawyer Participates in Online Debate About Whistleblower Incentives

SEC whistleblower lawyer Jason Zuckermanrecently participated in an online discussion addressing whether whistleblowing measures should be strengthened. Zuckerman Law, which represents SEC whistleblowers worldwide, noted … Continued

Recent CFTC Whistleblower Awards Signal Flexibility in Determining Award Percentage

Within one week, the CFTC issued two awards to whistleblowers, one in the amount of $30M and another in the amount of $70,000. Although the … Continued

SEC Proposes Amendments to SEC Whistleblower Rules

SEC Proposes Amendments to SEC Whistleblower Rules On June 28, 2018, the U.S. Securities and Exchange Commission (SEC) announced proposed amendments to the rules governing … Continued

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in Successful Award Claims Fraudsters brace for impact. Since 2011, SEC whistleblower cases have enabled the Commission to recover more than $1.7 billion … Continued

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 an … Continued

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 is extraordinarily successful in enabling the SEC to protect investors … Continued

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

SEC Whistleblower Lawyer Participates in Online Debate About Whistleblower Incentives

Recent CFTC Whistleblower Awards Signal Flexibility in Determining Award Percentage

SEC Proposes Amendments to SEC Whistleblower Rules

SEC Whistleblower Cases Resulting in Successful Award Claims

Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA

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

Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

False Claims Act Whistleblower Lawyer Quoted About First-to-File Cases

Appealing an SEC Whistleblower Award Determination

SEC to Announce Largest SEC Whistleblower Award to Date

Money Laundering and the SEC Whistleblower Program