The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering Act (AMLA), a comprehensive reform of anti-money laundering laws. Recognizing … Continued
SEC whistleblower lawyer Jason Zuckerman will speak at a Lawline CLE titled Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection … Continued
Congress has passed the the FY2021 Department of Defense Authorization bill, which includes the Anti-Money Laundering Act of 2020 (AMLA), a comprehensive overhaul of U.S. … Continued
The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that the CFTC Whistleblower Program continues to grow and is helping … Continued
By a vote of 3-2, today the SEC adopted amendments to the rules governing the SEC Whistleblower Program. Now about a decade old, the program … Continued
Whistleblower retaliation lawyer Jason Zuckerman will speak at a National Business Institute webinar about Whistleblower Law and Retaliation Claims on August 12, 2020. Click here to … Continued
Today the CFTC today announced an award of approximately $9 million to a whistleblower that provided original information that led to a successful enforcement action. … Continued
Top 6 Reasons Why the SEC Whistleblower Program Is Successful In response to the 2008 financial crisis, Congress passed the Dodd-Frank Act on July … Continued
Award for Contributing Original Information to Ongoing Investigation Today the SEC awarded $3.8 million to a whistleblower that provided new information during the course of an … Continued
Whistleblower lawyer Jason Zuckerman will speak at the Practicing Law Institute’s seminar about Corporate Whistleblowing in the Coronavirus Era 2020 on July 13, 2020. Click here … Continued
The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed model law to help states incentivize individuals to come forward … Continued