National Law Journal Reports Growing Wave of Whistleblower Lawsuits An article in the National…
Bloomberg Law Securities Law Daily interviewed whistleblower attorney Dallas Hammer about the scope of protected whistleblower under the Dodd-Frank…
Ponzi Schemes The SEC defines a Ponzi scheme as “an investment fraud that involves the payment of…
$50M EB-5 Visa Scandal On April 5, 2017, federal authorities raided a business run by…
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…
SEC Awards for Disclosures of Foreign Bribery or FCPA Violations Under the SEC Whistleblower Program,…
Qualifying for an SEC Whistleblower Award: Lessons Learned from SEC Whistleblower Award Determinations The…
What is the SEC Whistleblower Program's Form TCR? The SEC Form TCR (Tip, Complaint…
On December 5, 2016, the SEC issued an award determination resolving two whistleblowers’ claims based…
A Bloomberg BNA article titled SEC Whistle-Blower Awards: No Guarantees quotes SEC whistleblower lawyer Dallas Hammer’s insights about…
Press reports indicate that a repeal of the Dodd-Frank Act is among the top policy…
