Whistleblower lawyer Jason Zuckerman, Principal of Washington, DC firm whistleblower firm Zuckerman Law, will speak…
Whistleblower lawyer Jason Zuckerman, Principal of Washington, DC firm whistleblower firm Zuckerman Law, will speak…
SEC Enforcement Action for Whistleblower Retaliation On September 29, 2016, the SEC ordered International…
Fraudsters Use EB-5 Immigrant Investor Program To Scam Investors The EB-5 program, administered by the…
On September 7, 2016, a Texas appellate court in MJS and Associates, LLC v. Master…
In a speech to whistleblower lawyers about the SEC's Whistleblower Program, SEC Enforcement Director Andrew…
In a marked shift from its 2011 rulemaking implementing the whistleblower reward provisions of the…
In the largest accounting negligence case to go to trial, PricewaterhouseCooopers (PwC) was accused of…
Swap Dealer Disclosure and Reporting Requirements Under the Dodd-Frank Act, swap dealers and…
Eric Ben-Artzi, a former risk officer at Deutsche Bank, blew the whistle on colleagues’…