Quiros to Pay $84 Million for EB-5 Investment Fraud On February 2, 2018, the U.S. Securities and Exchange Commission (SEC) announced an $84 million settlement … Continued
In a recent decision, Third Circuit affirmed the dismissal of a False Claims Act (FCA) retaliation claim, holding that FCA retaliation claims require a showing … Continued
False Claims Act (FCA) whistleblowers have enabled the federal government to recover nearly $30 billion, and in 2017 alone, qui tam cases filed by whistleblowers … Continued
SOX whistleblower lawyer Jason Zuckerman is quoted in American Banker and Financial Planning in article entitled Wells Fargo ends fight with a whistleblower in fake-accounts … Continued
Tax and Securities Fraud Whistleblower Lawyer Interviewed by Bloomberg BNA Tax and securities fraud whistleblower lawyer Matt Stock was interviewed by Bloomberg BNA for an … Continued
Tips for SEC Whistleblowers to Qualify for a Whistleblower Award Risk & Compliance magazine, which reports about international developments in corporate risk management and regulatory … Continued
Guide for Cybersecurity Whistleblowers Whistleblower lawyer Dallas Hammer has published a Practitioner’s Guide to Cybersecurity Whistleblowing. The guide can be downloaded here. The guide summarizes rewards and … Continued
Zuckerman Law named Eric Bachman, a leading employment lawyer, a Principal with the firm. Bachman, who joined Zuckerman Law in 2017, heads the firm’s discrimination … Continued
More than five years after filing a SOX whistleblower retaliation case, UBS whistleblower Trevor Murray prevailed at trial. The jury awarded Murray $653,000 in back … Continued
In a sexual harassment and retaliation lawsuit pending in Connecticut federal court, Judge Merriam issued a decision denying the employer’s motion to compel broad discovery concerning … Continued
In 2017, whistleblower reward laws continued to supercharge anti-fraud enforcement and protect taxpayers and investors. Whistleblower False Claims Act Lawsuits Yield $3.4 Billion in … Continued
A jury awarded approximately $174,00 to a whistleblower who was fired for reporting improper asbestos removal practices at asbestos abatement and demolition company Champagne Demolition, … Continued
