SEC whistleblower program Archives

EB-5 Investment Fraud SEC Whistleblower Lawyers

Fraudsters Use EB-5 Immigrant Investor Program To Scam Investors The EB-5 program, administered by the U.S. Citizenship and Immigration Services (USCIS), provides a path to … Continued

SEC Enforcement Director Touts Success of SEC Whistleblower Program

In a speech to whistleblower lawyers about the SEC’s Whistleblower Program, SEC Enforcement Director Andrew Ceresney praised the early success of the Whistleblower Program. He … Continued

SEC Whistleblower Program Not Limited to Corporate Insiders

SEC Whistleblower Awards for Independent Analysis On January 15, 2016, the SEC announced a whistleblower award of $700,000 to a company outsider who conducted a … Continued

Jason Zuckerman Named a Top Washington DC Whistleblower Lawyer

SEC and SOX Whistleblower Attorney Named a Top Washington DC Whistleblower Lawyer Jason Zuckerman, founding partner of leading whistleblower law firm Zuckerman Law, was named a … Continued

Whistleblower Lawyer Jason Zuckerman Will Speak About Whistleblower Protection Laws at TAF Conference

Whistleblower lawyer Jason Zuckerman, Principal of whistleblower law firm Zuckerman Law, will be speaking about recent developments under whistleblower protection laws at the Taxpayers Against … Continued

SOX Whistleblower Protection Remains a Vital Remedy Post-Berman

In the wake of the Second Circuit’s holding in Berman v. Neo@Ogilvy that the Dodd-Frank Act’s whistleblower provision protects internal disclosures, several commentators are predicting … Continued

SEC Pays $3M Award to Whistleblower

Whistleblower Disclosed Complex Fraud Scheme The SEC announced a Dodd-Frank whistleblower award of more than $3 million to a whistleblower who disclosed a complex fraudulent … Continued

ACI Whistleblower Litigation Summit Features Directors of CFTC and SEC Whistleblower Programs

Leading whistleblower lawyer Jason Zuckerman will join distinguished faculty, including Sean McKessy, Chief of the SEC Office of the Whistleblower and Christopher Ehrman, Director of the CFTC Whistleblower … Continued

SEC Issues Landmark Order Barring Gag Clauses

SEC Targeting Agreements that Silence Whistleblowers In public remarks, Sean McKessy, Chief of the SEC’s Whistleblower Office, has warned that the SEC is identifying … Continued

SEC Awards More Than One Million Dollars to Compliance Officer

Compliance Officer Receives Whistleblower Bounty for Courageous Whistleblowing to the SEC Today the SEC announced a whistleblower award of more than one million dollars to a … Continued

Article Reports on Petition to Strengthen Whistleblower Rights

A Reuters article titled “Labor Department asked to ban gag clauses for whistleblowers” reports on a rulemaking petition filed by whistleblower law firm Zuckerman Law and the … Continued

Whistleblower Attorney Zuckerman Quoted in Washington Post About SEC Order

SEC Combats Confidentiality Agreements Whistleblower lawyer Jason Zuckerman was quoted in an article in The Washington Post titled SEC says confidentiality agreements may have ‘muzzled’ whistleblowers … Continued

Page 10