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 13, 2011

2011 EU & UK Practitioners Summit on Banking Regulation 2011

Infoline hosted the 2011 EU & UK Practitioners Summit on Banking Regulation 2011 in London on October 12-13, 2011. Partner Jordan A. Thomas presented in an individual session entitled, “A Quiet Revolution In Enforcement – How US Financial Reforms and Recent Whistleblower Provisions Impact Global Financial Institutions” on October 13th, at 11:15am. Jordan’s session covered...

October 12, 2011

How US Financial Reforms and Recent Whistleblower Provisions Impact Global Financial Institutions

Labaton Sucharow

Media roundtable discussion October 12, 2011 in London on How U.S. Financial Reforms and Recent Whistleblower Provisions Impact Global Financial Institutions

Webinars, Videos & Podcasts

October 12, 2011

How US Financial Reforms and Recent Whistleblower Provisions Impact Global Financial Institutions

UK Media Roundtable

Media roundtable discussion October 12, 2011 in London on How U.S. Financial Reforms and Recent Whistleblower Provisions Impact Global Financial Institutions

Webinars, Videos & Podcasts

October 11, 2011

Advocacy & Counsel for the SEC Whistleblower: A Primer for Employment Lawyers

BNA Daily Labor Report

A Primer for Employment Lawyers The protections and incentives for whistleblowers provided by the Dodd-Frank Wall Street Reform and Consumer Protection Act will result in a significant increase in whistleblower activity and, by extension, will have a huge impact on the workplace environment, attorneys Tammy Marzigliano of Outten & Golden and Jordan A. Thomas of...

Articles & Perspectives

September 22, 2011

19th Annual Ethics & Compliance Conference

The Ethics and Compliance Officer Association’s (ECOA) hosted their 19th Annual Ethics & Compliance Conference in the Hyatt Regency Bellevue in Bellevue, Washington from September 20-23, 2011. The conference focused on the most critical issues facing ethics and compliance practitioners. On September 22nd, from 9:00 – 10:15 a.m., Partner Jordan A. Thomas participated as a...

September 6, 2011

Whistleblowers & PE

Private Equity Manager (PE Manager)

Potential whistleblowers have been newly incentivised to report possible violations, and will receive previously unheard of levels of protection for doing so Jordan Thomas, partner at [prior firm], says many GPs don’t appreciate the significant impact the whistleblower provisions in Dodd-Frank will have on their businesses and what they can do to address them. Under...

Articles & Perspectives

How to Read a 10-K

“If you want to follow or invest in a U.S. public company, you can find a wealth of information in the company’s annual report on Form 10-K. Among other things, the 10-K offers a detailed picture of a company’s business, the risks it faces, and the operating and financial results for the fiscal year. Company...

August 29, 2011

Jordan A. Thomas Sets Up SEC Whistleblower Shop at [Jordan Thomas][Prior Firm]

Corporate Crime Reporter

“I believe the SEC whistleblower program will revolutionize the way the SEC enforces the securities laws,” Thomas said. “And having helped give birth to the program, I would like to be part of seeing it be successful.” “For me, plaintiffs’ work seems more consistent with the work I’ve done before.” “You build cases against those...

August 11, 2011

Whistleblowing: When Companies Investigate Themselves

Webinars, Videos & Podcasts

Point-Counterpoint: Dodd-Frank Whistleblower Rules

1) Were the whistleblower provisions in Dodd-Frank necessary for investor protection? Jordan Thomas: Yes. The new whistleblower provisions arose in response to a long series of corporate scandals that defrauded countless investors and were either not detected or not reported to law enforcement authorities – beginning with Enron and continuing through the current economic crisis....

Articles & Perspectives

Whistleblowing: Keeping Misconduct a Secret

Webinars, Videos & Podcasts

Whistleblowing: Taking The Risk

Webinars, Videos & Podcasts

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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