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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October 3, 2012
Record $104 Million Reward Boosts Whistleblowing on Tax Cheats
Reuters
“It’s been a watershed moment for whistleblowing,” said Jordan Thomas, chairman of [Jordan Thomas][prior firm][‘s] whistleblower representation practice, which has also seen an increase in inquiries.
In The News
October 1, 2012
Op-Ed in International Business Times: Political Response to Corruption May Lead to Watershed Moment in November
Labaton Sucharow
Is corporate corruption a top-of-mind issue for most Americans? It certainly is. Recent data from our 2nd Annual Ethics & Action Survey underscores that a majority of Americans not only see a causal connection between corporate misconduct and the economic crisis, but the political response to corporate corruption is likely to be a significant factor...
Articles & Perspectives
October 1, 2012
A Legal Circle Reaches Deep to Aid Obama
The New York Times
In the last year, law firms that represent whistle-blowers have hired several top S.E.C. officials who helped write those rules. They include Jordan Thomas, who has started a new S.E.C. whistle-blower unit at [prior firm]…”We have had hundreds and hundreds of inquiries,” said Mr. Thomas, who has sought out clients and promoted his firm’s practice...
In The News
2012 Ethics and Action Survey: Voices Carry
Reports & Surveys
September 27, 2012
The Ins & Outs of Recovering Assets Via Whistleblowers & Other Tipsters
The New York City Bar Association hosted a CLE entitled “The Ins & Outs of Recovering Assets Via Whistleblowers & Other Tipsters.” Partner Jordan A. Thomas spoke on the 8:00 pm panel ” The SEC’s Search for Assets Through the Dodd-Frank Whistleblower Program” and covered the following topics: -Overview of the Dodd-Frank whistleblower provisions: the...
Uncategorized
September 27, 2012
Jordan Thomas Wrote the Rules on—and Represents—Whistleblowers
ABA Journal
In The News
September 25, 2012
Overwhelming Majority of Americans Oppose Corporate Corruption, So Why Aren’t Political Parties Listening?
International Business Times
A year ago, protestors gathered in New York City’s Financial District kicking off Occupy Wall Street, a grassroots movement protesting economic inequality, greed and corruption. With a rallying cry of “We are the 99 percent,” the protests quickly grew in size and spread to cities across the country. Ultimately, Occupy Wall Street has failed to...
Articles & Perspectives
September 24, 2012
Federal Whistleblower Programs at Work: IRS to Pay Whistleblower $104 Million
Labaton Sucharow
On the heels of the SEC’s announcement of its first whistleblower award, the IRS announced last week that it would pay one of its first awards—a startling $104 million—to a former UBS banker, Bradley Birkenfeld, who aided the government in connection with its investigation into the bank’s practice of helping wealthy U.S. taxpayers hide billions...
Articles & Perspectives
September 17, 2012
Presentation: Accountants as Whistleblowers
Part 3 of a 6-part series entitled “Whistleblowing in the Corporate World Series” This is a six-part presentation series hosted by West Legal Edcenter, part of Thomson Reuters. Presenter: Jordan A. Thomas Accountants play an important role in protecting investors. In addition to auditing and providing opinions on financial statements, accountants are in a unique...
Webinars, Videos & Podcasts
September 14, 2012
Annual Confrence
Florida NELA, the Florida chapter of the National Employment Lawyers Association (NELA), hosted their September Conference in St. Pete Beach, FL on September 14-15, 2012. Jordan A. Thomas was a speaker.
Uncategorized
September 12, 2012
Rebel With a Cause?
The ABA Journal, a publication of the American Bar Association, has just announced its Legal Rebels for 2012. I was honored to be counted in the list of 11 Legal Rebels who come from a wide range of practices and firms across the nation. Now in its fourth year, this is the journal’s “annual nod...
Articles & Perspectives
September 12, 2012
SEC Whistleblower Program Stricter Than IRS Bounty Which Paid $104 Million To Felon, Former Official Says
Reuters
Thomas noted differences between the programs for rewarding individuals, even if they participated in the wrongdoing, who provide information that leads to the recovery of unpaid taxes and penalties, in the case of IRS tips, or fines and the disgorgement of ill-gotten gains, in the case of SEC whistleblowers. The SEC program allows for bounties...
In The News
Featured
March 19, 2018
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...
In The News
March 20, 2018
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...
In The News
July 29, 2019
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
May 30, 2019
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...
In The News
October 5, 2018
Jordan A. Thomas Named Whistleblower “Lawyer of the Year”
Press Release
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...
In The News

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