securities fraud whistleblowing

SEC Proposes Amendments to SEC Whistleblower Rules

SEC Proposes Amendments to SEC Whistleblower Rules

Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower…

6 years ago

SEC Whistleblower Cases Resulting in Successful Award Claims

  SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Since 2012, SEC whistleblower cases have…

6 years ago

SEC Whistleblower-Reward Program is a Critical Tool to Combat EB-5 Investment Fraud

Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S.…

6 years ago

Risk & Compliance Magazine Publishes SEC Whistleblower Lawyers’ “Rules” for Whistleblowers to Qualify for an SEC Whistleblower Award

Tips for SEC Whistleblowers to Qualify for a Whistleblower Award Risk & Compliance magazine, which…

6 years ago

Annual Report Reveals SEC Whistleblower Program’s Bright Future: Hundreds of Millions in Whistleblower Awards Coming Soon

The 2017 Annual Report of the SEC Office of the Whistleblower reveals that the program…

6 years ago

Report Improper Revenue Recognition and Qualify for an SEC Whistleblower Award

  Reporting Improper Revenue Recognition to SEC  Improper revenue recognition is the most common accounting…

7 years ago

Corporate Whistleblower Lawyer Quoted in National Law Journal Article About Wells Fargo SOX Whistleblower Cases

A National Law Journal article titled "Wells Fargo's Whistleblower Problem Could Grow Substantially" quotes leading…

7 years ago

Sarbanes-Oxley Whistleblower Protection at 15 Years: Promise Unfulfilled

Origin of Sarbanes-Oxley Whistleblower Provision Fifteen years ago, the U.S. economy suffered massive job losses…

7 years ago

SEC Whistleblower Attorneys Publish Column in Forbes About Success of SEC Whistleblower Reward Program

One Billion Reasons Why The SEC Whistleblower-Reward Program Is Effective The leading Sarbanes-Oxley whistleblower lawyers at…

7 years ago

Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers

  In September 2015, Martin Shkreli became infamous after his company purchased the rights to…

7 years ago

How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award

Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5…

7 years ago

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…

7 years ago