DiCello Levitt Expands Whistleblower Practice With Preeminent SEC Whistleblower Team

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Thought leadership isn't something that we periodically do, it's a fundamental part of our organizational DNA. We have always felt it was our duty to speak out against corporate wrongdoing and to speak up for whistleblowers. So when it comes to the SEC Whistleblower Program, we write, speak, tweet, post, moderate and educate more than any other firm in the world.

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Canadians Contacting SEC with Whistleblower Tips

The Globe and Mail

Jordan A. Thomas, Chair of the Firm’s Whistleblower Representation Practice and a former SEC official who now works in private practice representing clients who are SEC whistleblowers, warned the OSC that its CAD$1.5-million maximum payout is too low to entice high-paid business people to risk their careers by exposing wrongdoing. He said the OSC is...

Ontario Securities Commission Whistleblower Roundtable Transcript

Whistleblower Roundtable

The Ontario Securities Commission (OSC) will host a roundtable to give stakeholders an opportunity to discuss the OSC Consultation Paper 15-401 Proposed Framework for an OSC Whistleblower Program. Partner Jordan A. Thomas will participate as a panelist in the roundtable, which will be chaired by the OSC Chair, Howard Wetston, and the discussion panels will...

OSC Proposal to Pay Whistleblowers up to $1.5 Million Inadequate: Lawyer

AdvocateDaily.com

The Ontario Securities Commission is proposing to pay whistleblowers up to 15 percent of the sanctions or settlement payments in a successful case involving $1 million of sanctions or more. Payments would be capped at $1.5 million. Several experts have commented that a $1.5 million cap is inadequate to encourage senior executives with knowledge of...

OSC’s Proposed Whistleblower Program Could Use Tweaking

Investment Executive

Jordan Thomas, a former SEC litigator who now represents U.S. whistleblowers with [Jordan Thomas][prior firm][‘s] in New York, argued that establishing a floor for rewards is essential to provide potential whistleblowers with greater certainty about the program. He also agreed that the proposed $1.5 million is too low and that a dollar cap isn’t necessary...

The Street, The Bull and The Crisis: A Survey of the US & UK Financial Services Industry

Reports & Surveys

Wall Street Still Tempted by an Unethical Culture

With the release of the Firm’s recent survey, Jordan A. Thomas spoke to various media on the report’s “alarming” findings, noting that the survey suggests “more work needs to be done to establish a culture of integrity in the financial services industry. If [the industry] fails to do so, there will be more incidents, and...

Seven Years Later, Wall Street Hasn’t Learned Anything

Partner and chair of the Firm’s Whistleblower Representation Practice, Jordan A. Thomas, recently spoke to various media outlets on the findings of a recent survey co-sponsored by the Firm and The University of Notre Dame titled, The Street, The Bull, and The Crisis. The survey, which probed “the ethical views of a broad spectrum of...

Whistle while you work: Wall Street’s culture of fingering fraud

The Christian Science Monitor

Partner and chair of the Firm’s Whistleblower Representation Practice, Jordan A. Thomas, recently spoke to various media outlets on the findings of a recent survey co-sponsored by the Firm and The University of Notre Dame titled, The Street, The Bull, and The Crisis. The survey, which probed “the ethical views of a broad spectrum of...

Wall Street Has Lost Moral Compass: Thomas

Jordan A. Thomas speaks to Bloomberg TV on the Firm’s recent financial services professional ethics survey.

Wall Street wolves still on the prowl as survey reveals taste for unethical tactics

Partner and chair of the Firm’s Whistleblower Representation Practice, Jordan A. Thomas, recently spoke to various media outlets on the findings of a recent survey co-sponsored by the Firm and The University of Notre Dame titled, The Street, The Bull, and The Crisis. The survey, which probed “the ethical views of a broad spectrum of...

“Bankers are still breaking the rules to get ahead. Here’s the proof”

Partner and chair of the Firm’s Whistleblower Representation Practice, Jordan A. Thomas, recently spoke to various media outlets on the findings of a recent survey co-sponsored by the Firm and The University of Notre Dame titled, The Street, The Bull, and The Crisis. The survey, which probed “the ethical views of a broad spectrum of...

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Featured

Whistleblowers Represented by Jordan Thomas Earn Largest SEC Whistleblower Awards in History

New York, NY (March 19, 2018) – The Securities and Exchange Commission today announced that it will award a group of whistleblowers more than $83 million, the largest awards announced since the SEC Whistleblower Program was established seven years ago. Represented by Jordan Thomas, the whistleblowers’ tips led to a landmark enforcement action that resulted in Merrill...

Once an SEC Regulator, Now Thriving as a Lawyer for Whistleblowers

The New York Times

In a profile piece published in The New York Times, Whistleblower Practice Chair Jordan A. Thomas talks about his decision to travel “the road not taken,” and how it has benefited those in difficult professional positions. After dealing with a traumatic upbringing and seeking emancipation from his parents at the age of 15, Thomas went...

2019 Half-Time Report
The SEC Whistleblower Program: Where Wall Street Answers to Main Street

We are pleased to bring our clients and friends a midyear report to highlight key awards, trends and issues of import in the SEC whistleblower arena. It’s an exciting time for whistleblowers, and, by extension, investors at large. Since the program’s roll-out, the Commission has received nearly 30,000 tips from 119 countries. Most remarkable, as...

Articles & Perspectives

NPR Features Jordan Thomas on Planet Money Podcast, “The Whistleblower Whisperer”

NPR Planet Money

Leading SEC whistleblower attorney Jordan Thomas was featured on NPR’s Planet Money podcast. In the episode “The Whistleblower Whisperer,” Jordan tells Planet Money co-host Jacob Goldstein about his work representing whistleblowers who provided evidence to the SEC that led to landmark enforcement actions against Wall Street’s biggest banks, including Merrill Lynch and JP Morgan. Jordan also...

October 5, 2018

Jordan A. Thomas Named Whistleblower “Lawyer of the Year”

New York, NY – October 5, 2018 – [Jordan Thomas][prior firm][‘s] is pleased to announce that its leading SEC whistleblower attorney Jordan A. Thomas, a principal architect of the SEC Whistleblower Program who established the nation’s first law practice exclusively focused on SEC whistleblowers, has been named a 2018 “Lawyer of the Year” by the Taxpayers...

SEC Whistleblower Program

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