whistleblower lawyer Archives

How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award

SEC Forms Cyber and Emerging Technologies Unit On February 20, 2025, the SEC announced the creation of the Cyber and Emerging Technologies Unit (CETU) to … Continued

Whistleblower Attorney Interviewed on Price of Business Podcast About Whistleblower Rewards

Price of Business, a leader in business radio and one of the longest-running business shows in the U.S. from Kevin Price, interviewed whistleblower attorney Matthew … Continued

Whistleblower Incentives Strengthen Corporate Compliance Programs

Reproduced with permission. Published July 17, 2024. Copyright 2024 Bloomberg Industry Group 800-372-1033. For further use please visit https://www.bloombergindustry.com/copyright-and-usage-guidelines-copyright/ Whistleblower Incentives Strengthen Corporate Compliance Programs … Continued

Anti-Money Laundering and Sanctions Whistleblower Reward Program

Force-Multiplier to Detect and Combat Terrorist Financing The AMLA incentivizes whistleblowers to report money laundering and sanctions evasion by requiring the Department of the Treasury … Continued

CFTC Whistleblower Program’s FY23 Report to Congress Reveals Continued Success of the Program in Protecting Markets and Customers

CFTC Whistleblower Office Receives the Highest Number of Whistleblower Tips and Award Applications Since the Inception of the Program Today the CFTC’s Whistleblower Program issued … Continued

Thomson Reuters Practical Law Publishes Profile of Whistleblower Lawyer Jason Zuckerman

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 to Washingtonian, this is a “lifetime achievement” recognition honoring Washington … Continued

DOJ’s FY 2021 False Claims Act Recoveries Exceed $5.6 Billion, Including $1.6 Billion from Whistleblower Qui Tam Actions

The Department of Justice has announced that during FY 2021, it obtained more than $5.6 billion in settlements and judgments from civil cases involving fraud and … Continued

FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices

Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act of 2021 (FTCWA), which would reward and protect disclosures about … Continued