Leading SEC whistleblower attorney Jason Zuckerman was interviewed by Advisor Hub, a publication covering the wealth…
In September 2015, Martin Shkreli became infamous after his company purchased the rights to…
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…
SEC Whistleblower Program In its short history, the SEC Whistleblower Program has already awarded more…
Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5…
On May 22, 2017, the Commodity Futures Trading Commission (CFTC) unanimously approved amendments to its…
Zuckerman Law, one of the nation’s leading law firms representing whistleblowers in whistleblower rewards…
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…
