Whistleblower Rewards Archives

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

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

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

North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation

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

How to Identify and Report a Ponzi Scheme

Ponzi Schemes at Highest Level in a Decade A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their … Continued

IRS Whistleblower Program: $120 Million in Awards in FY 2019

IRS Whistleblower Office Issues $120 Million in Awards in FY 2019 The IRS Whistleblower Reward Program recently released its annual report, which reveals that in … Continued

CFTC Whistleblower Award Underscores CFTC’s Commitment to Incentivize Whistleblowing

In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30 to 40% of its ongoing investigations involve some whistleblower component … Continued

Whistleblower Lawyer Will Speak at ABA Conference About Developments in Sarbanes-Oxley and Dodd-Frank Act Litigation

Whistleblower lawyer Jason Zuckerman will speak at the ABA Section of Labor and Employment Law 13th Annual Labor and Employment Law Conference on a panel … Continued

CFTC Whistleblower Program Paid $100M to Whistleblowers

The CFTC’s Annual Report on the Whistleblower Reward Program and Customer Education Initiatives reveals that whistleblower disclosures have become instrumental in the CFTC’s efforts to … Continued

Whistleblower Protection Lawyer Will Speak at TAF Conference About Whistleblower Retaliation Developments

Whistleblower protection lawyer Jason Zuckerman will speak at the October 4th Taxpayers Against Fraud annual conference about developments under whistleblower protection laws. The Taxpayers Against … Continued

Image of Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Baldwin, Durbin, Ernst, and Grassley introduced S. 2529, the Whistleblower Programs Improvement Act (WPIA), which would protect corporate whistleblowers who report potential securities or … Continued

House Passes PCAOB Whistleblower Protection Act of 2019

Today the House passed the PCAOB Whistleblower Protection Act of 2019 (PCAOB WPA) by voice vote. If enacted into law, the PCAOB WPA would establish a whistleblower … Continued

Facebook SEC Enforcement Action Has Important Implications for Cybersecurity Whistleblowing

On July 24th, the U.S Securities and Exchange Commission announced that Facebook, Inc. has agreed to pay $100 million to resolve charges that Facebook made … Continued