Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5…
On May 22, 2017, the Commodity Futures Trading Commission (CFTC) unanimously approved amendments to its…
Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards…
Whistleblower lawyer Jason Zuckerman will speak at the PLI Institute seminar on Corporate Whistleblowing in…
CLE on Whistleblower Rights of Private Sector Employees Washington DC Whistleblower attorney Jason Zuckerman is…
Ponzi Schemes The SEC defines a Ponzi scheme as “an investment fraud that involves the payment of…
SEC Enforcement Action Targeting Stock Promotion Schemes On April 10, 2017, the SEC announced enforcement…
SEC's Increased Focus on Insider Trading On March 23, 2017, a New York federal judge…
On March 9, 2017, the SEC charged a California-based marijuana company, Medbox, with securities fraud…
Accounting Fraud SEC Enforcement Action On March 3, 2017, the SEC announced that homebuilding company…
