Gain insight into financial statement fraud amid the coronavirus pandemic.
The SEC Whistleblower Program, established in 2010, provides monetary awards to those that reveal misconduct. Over ten years later, this program is now a crucial tool in the SEC’s enforcement arsenal to identify and put a stop to fraud – particularly financial statement fraud. This white paper reviews examples of SEC enforcement actions, financial statement fraud amid the coronavirus pandemic, how to report financial statement fraud and qualify for an award.
Agenda
Faculty
Jason Zuckerman
Zuckerman Law
Jason Zuckerman litigates whistleblower retaliation and rewards, wrongful discharge, and other employment-related claims, and authors the Whistleblower Protection Law Blog. His broad experience includes serving as Senior Legal Advisor to the Special Counsel at the U.S. Office of Special Counsel, the federal agency charged with protecting whistleblowers in the federal government. In 2012, the Secretary of Labor appointed Zuckerman to serve on the Whistleblower Protection Advisory Committee, which makes recommendations to the Secretary of Labor to improve OSHA’s administration of federal whistleblower protections.
Matthew Stock
Zuckerman Law
Matthew Stock is an associate at Zuckerman Law, where his practice focuses on representing whistleblowers in whistleblower rewards and whistleblower retaliation cases. Mr. Stock has audited a broad range of industries, both domestically and internationally, including large public companies and financial institutions. He uses his auditing experience to help IRS, CFTC and SEC whistleblowers investigate and disclose complex financial frauds to the government.
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