Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act…
Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept…
The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering…
The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that…
On December 1, 2020, the DC Council passed the False Claims Amendment Act of 2020,…
Whistleblower retaliation lawyer Jason Zuckerman will speak at a National Business Institute webinar about Whistleblower…
Today the CFTC today announced an award of approximately $9 million to a whistleblower that…
Award for Contributing Original Information to Ongoing Investigation Today the SEC awarded $3.8 million to…
The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed…
What is Channel Stuffing? Channel stuffing is an improper revenue recognition practice in which a…
