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Image of FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

FCPA and Anti-Money Laundering Whistleblowers Can Play a Vital Role in Combatting the Corruption Identified in Transparency International’s 2022 Corruption Report

This week Transparency International released its 2022 Corruption Perceptions Index (CPI), an indicator of public sector corruption that scores 180 countries based on perceptions of … Continued

Image of Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Post-Madoff, SEC Successfully Partnering with Whistleblowers to Combat Ponzi Schemes

Today Netflix released a docuseries titled “Madoff: The Monster of Wall Street,” which is a stark reminder of the SEC’s failure to act on detailed … Continued

Image of SEC Awards $40M to Two Whistleblowers: Lessons for Prospective SEC Whistleblowers

SEC Awards $40M to Two Whistleblowers: Lessons for Prospective SEC Whistleblowers

  On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers.  According to the order, both whistleblowers provided original information to … Continued

Image of SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

SEC Whistleblower Lawyer will Moderate DC Bar Program About New Developments in the SEC Whistleblower Program

SEC whistleblower lawyer Jason Zuckerman will moderate a DC Bar webcast program titled New Developments in the SEC Whistleblower Program on December 9, 2020.  To … Continued

Image of Top 6 Reasons Why the SEC Whistleblower Program Is Successful

Top 6 Reasons Why the SEC Whistleblower Program Is Successful

  Top 6 Reasons Why the SEC Whistleblower Program Is Successful In response to the 2008 financial crisis, Congress passed the Dodd-Frank Act on July … Continued

Image of Can a whistleblower disclosure to the SEC about cybersecurity qualify for a SEC whistleblower award?

Can a whistleblower disclosure to the SEC about cybersecurity qualify for a SEC whistleblower award?

Yes, a disclosure about cybersecurity that leads to an enforcement action in which the SEC collects one million or more in penalties will qualify for … Continued

Image of SEC Whistleblower Attorney Quoted About Proposed SEC Whistleblower Rules

SEC Whistleblower Attorney Quoted About Proposed SEC Whistleblower Rules

A MarketWatch article titled SEC proposes to limit whistleblower awards quotes SEC whistleblower lawyer Jason Zuckerman about proposed amendments to the rules governing the SEC Whistleblower … Continued

Image of SEC Whistleblower Lawyer Participates in Online Debate About Whistleblower Incentives

SEC Whistleblower Lawyer Participates in Online Debate About Whistleblower Incentives

 SEC whistleblower lawyer Jason Zuckerman recently participated in an online discussion addressing whether whistleblowing measures should be strengthened. Zuckerman Law, which represents SEC whistleblowers worldwide, … Continued

Image of Whistleblower Attorneys' Guide to SEC Whistleblower Program: Tips from SEC Whistleblower Attorneys

Whistleblower Attorneys’ Guide to SEC Whistleblower Program: Tips from SEC Whistleblower Attorneys

  Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards and whistleblower retaliation claims, has released an ebook about the … Continued

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