Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards…
Bloomberg Law Securities Law Daily interviewed whistleblower attorney Dallas Hammer about the scope of protected whistleblower under the Dodd-Frank…
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…
$50M EB-5 Visa Scandal On April 5, 2017, federal authorities raided a business run by…
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…
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…