Whistleblower Rewards Archives

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Today the White House issued an anti-corruption directive to federal agencies to prioritize efforts to combat corruption, including money laundering. The directive recognizes that “[c]orruption … Continued

Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

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

Image of SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

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

Anti-Money Laundering Act Establishes Whistleblower Reward Program and Protects Whistleblowers from Retaliation

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

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

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

DC Council Enacts Tax Fraud Whistleblower Qui Tam Law

On December 1, 2020, the DC Council passed the False Claims Amendment Act of 2020, which would provide whistleblowers an award of 15 to 30 … Continued

Image of SEC Adopts Amendments to Whistleblower Rules that Will Strengthen Some Aspects of the Program But Also Reduce Large Awards and Limit Protection Against Retaliation

SEC Adopts Amendments to Whistleblower Rules that Will Strengthen Some Aspects of the Program But Also Reduce Large Awards and Limit Protection Against Retaliation

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

Whistleblowers Can Play a Critical Role in the Biden Administration’s Fight Against Corruption

Anti-Money Laundering Whistleblower Rewards Law Could Be Game Changer

SEC Whistleblower Lawyer Will Speak at Seminar Examining New SEC Whistleblower Program Developments and the Scope of Corporate Whistleblower Protection Post-Digital Realty

Anti-Money Laundering Act Establishes Whistleblower Reward Program and Protects Whistleblowers from Retaliation

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

DC Council Enacts Tax Fraud Whistleblower Qui Tam Law

SEC Adopts Amendments to Whistleblower Rules that Will Strengthen Some Aspects of the Program But Also Reduce Large Awards and Limit Protection Against Retaliation

Whistleblower Retaliation Lawyer Will Speak at Webinar About Whistleblower Retaliation Claims

CFTC Announces $9 Million Whistleblower Award

Top 6 Reasons Why the SEC Whistleblower Program Is Successful

SEC Awards $3.8 Million to Whistleblower for Assistance in Halting a Fraudulent Scheme

Whistleblower Lawyer Will Speak at PLI Seminar “Corporate Whistleblowing in the Coronavirus Era 2020”