Ponzi Schemes at Highest Level in a Decade A Ponzi scheme is a type of investment fraud that leads investors to believe the “returns” on their … Continued
Complying with information security and data privacy requirements is a fundamental duty of government contractors and grantees and is vital for the protection … Continued
To promote the Consumer Financial Protection Bureau’s mission of preventing consumer harm, the CFPB is working with Congress to advance legislation that would create a … Continued
In November 2019, Danita Erickson, a former sales representative at Biogen, prevailed at trial on her claims under the whistleblower protection provision of the … Continued
Throughout his political career, Senator Rand Paul has been a strong advocate for constitutional rights. Indeed, he has bucked his party on key issues when … Continued
SEC Investigating Cyberattacks and Insider Trading According to Reuters, the Securities and Exchange Commission (SEC) is investigating hacks of email accounts of associates and executives … Continued
According to a DOJ press release, two men were found guilty of multiple counts of conspiracy to commit mail and wire fraud, and money laundering. … Continued
PoliticoPro Tax quoted whistleblower lawyer Matthew Stock about the IRS whistleblower reward program and recently enacted legislation protecting tax fraud whistleblowers: New legal protections meant … Continued
IRS Whistleblower Office Issues $120 Million in Awards in FY 2019 The IRS Whistleblower Reward Program recently released its annual report, which reveals that … Continued
In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30 to 40% of its ongoing investigations involve some whistleblower component … Continued
Northern Virginia Magazine has recognized Zuckerman Law Principal Jason Zuckerman as a Top Lawyer in the category of employment law. To compile the list, the … Continued
Last week, Boeing whistleblower Ed Pierson courageously testified at a Congressional hearing about his warnings to Boeing managers to shut down the production line of … Continued