J.P. Morgan Whistleblowers to Split $61 Million Award The SEC Whistleblower Office is set to…
In September 2015, Martin Shkreli became infamous after his company purchased the rights to…
On June 28, 2017, Jason Zuckerman of Zuckerman Law spoke on a panel at…
Anonymous Whistleblowing to the SEC Whistleblower Office Under the SEC Whistleblower Program, the SEC will…
Whistleblower lawyer Dallas Hammer is quoted extensively in a Bloomberg BNA article titled Dodd-Frank Overhaul Could…
Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5…
Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards…
$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…
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…
Many key compliance personnel, including internal auditors, external auditors, officers, and directors may incorrectly assume that they are…
