Labaton Sucharow

Senator Grassley Announces the Creation of a Congressional Whistleblower...

Last week, we provided an update on Senator Chuck Grassley’s (R-IA) efforts to strengthen the IRS Whistleblower Program and expedite the processing of IRS Whistleblower claims. Now, Senator Grassley – a longtime advocate for…more

| Civil Rights, Elections & Politics, Labor & Employment Law, Securities...

OIG Report Praises SEC Whistleblower Program

The internal watchdog for federal government agencies, including the SEC, is the Office of the Inspector General (“OIG”), which conducts audits and investigations of the SEC to “promote integrity, economy, efficiency, and…more

| Labor & Employment Law, Securities Law

Senator Grassley Urges IRS to Strengthen Whistleblower Program

Both in our practice and on our blog, we typically focus on the SEC Whistleblower Program, which seeks actionable intelligence about possible violations of the federal securities laws. But, the SEC Whistleblower Program is only…more

| Labor & Employment Law, Taxation

SEC Announces Additional Payout to Whistleblower

The SEC announced on Friday that it made an additional payout of $150,000 to the recipient of the first monetary award under the SEC Whistleblower Program, after successfully collecting more sanctions from one of the defendants…more

| Securities Law

SEC Officials Provide Promising Reports on the SEC Whistleblower Program

One of the questions I’m most frequently asked by clients, other lawyers and friends is “what’s happening inside the SEC with respect to the whistleblower program?” Recently, several top SEC officials have provided insight onto…more

| Commercial Law & Contracts, Finance & Banking, Business Torts,...

‘Big Short’ Case Tests the Reach of the SEC’s Administrative Forum

On March 21, Wing Chau – a subprime CDO manager who featured prominently in Michael Lewis’s best-selling book “The Big Short” – sued the SEC, claiming that the SEC violated his constitutional rights by choosing to bring its…more

| Administrative Law, Civil Procedure, Business Torts, Securities Law

Madoff Verdicts Show the Risks of Staying Silent

After the revelation in 2008 that Bernard Madoff’s “wealth management” business was actually a colossal Ponzi scheme, Madoff’s victims and the public immediately asked: “Who else in the Madoff organization knew and, if they…more

| Criminal Law, Labor & Employment Law, Finance & Banking, Securities Law

SEC Enforcement Trends: Focus on the FCPA

This is the first in an ongoing series of posts focusing on current trends in SEC enforcement actions, and how those trends impact current and potential whistleblowers. We’ve chosen to highlight actions brought under the Foreign…more

| Commercial Law & Contracts, Labor & Employment Law, International Law &...

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