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…
On February 2, 2017, the SEC charged an investment advisory business and its owner, Mark…
A Bloomberg BNA article titled SEC Whistle-Blower Awards: No Guarantees quotes SEC whistleblower lawyer Dallas Hammer’s insights about…
TIGTA Audits of IRS Whistleblower Program According to an audit report by the Treasury Inspector…
In a marked shift from its 2011 rulemaking implementing the whistleblower reward provisions of the…
SEC and SOX Whistleblower Attorney Named a Top Washington DC Whistleblower Lawyer Jason Zuckerman, founding partner…
Whistleblower lawyer Jason Zuckerman, Principal of whistleblower law firm Zuckerman Law, will be speaking about…
Today is the fifth anniversary of the enactment of the Dodd-Frank Act, which has transformed…
Whistleblower Disclosed Complex Fraud Scheme The SEC announced a Dodd-Frank whistleblower award of more than…
