LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

Finding the Hidden Fruits of Corporate Fraud

Check out my guest post over at Fred Abrams’ Asset Search Blog discussing the impact of human intelligence and the locating of hidden assets on the prosecution of securities violations under the Securities and Exchange Commission’s [SEC] new whistleblower program. The program, enacted under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act, encourages whistleblowers to come forward by offering significant monetary awards and strong anti-retaliation provisions. One of the factors considered by the SEC in determining the size of the award is the whistleblower’s effort in assisting the authorities in recovering the fruits and instrumentalities of the violations. Thus, a whistleblower with both the knowledge of the violation and the ability to help locate hidden assets will be in a position to maximize his or her recovery.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal, NPR and The New Yorker
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