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SEC Policy Incentivizing Whistleblowers Weakened by Ruling, Lawyers Say
SEC Whistleblower Representation Practice Chair Jordan Thomas was quoted in The Wall Street Journal regarding a first of its kind payout from the SEC Whistleblower Program. The SEC paid $4.5 million...
SEC Grants $50 Million Award to Two Whistleblowers
The Wall Street Journal reported on the $50 million award granted to two whistleblowers that provided information that helped the SEC pursue a case against JP Morgan chase that resulted in a $267...
Bernie Madoff's Legacy: Whistleblower Inc.
A decade after the arrest of Bernie Madoff, The Wall Street Journal examined the scandal's most tangible consequence, the development of an entire industry devoted to surfacing tips from company...
SEC Whistleblower Award Sends Message to Government Employees
Jordan A. Thomas remarks on the broad scope of SEC Whistleblower eligibility
A $2.5 million award announced by the SEC last week didn’t include the name of the agency where the person worked, the...
The Wall Street Journal, Financial Times, New York Post
Barclays and What Happens When You Go After the Whistleblower
Jordan A. Thomas weighs in on Barclays use of security team to hunt down whistleblower
The Justice Department is investigating banking giant Barclays and the United States Postal Service (USPS)...
Law360, The Wall Street Journal, Thomson Reuters, TIME, The Fiscal Times, New York Post, Malay Mail Online, Program Business
Big SEC Whistleblower Bounties Won’t Change With Trump
Jordan A. Thomas addresses what a Trump administration may mean for the SEC Whistleblower Program
Regardless of the Trump administration’s desire to dismantle the Dodd-Frank Act, the U.S....
Law360, The Wall Street Journal, Bloomberg, ThinkAdvisor, USA Today, Reuters
Merrill Lynch Settles SEC Probe in Largest Customer Protection Settlement in Agency's History
Jordan A. Thomas comments on whistleblower clients leading to Bank of America’s $415M SEC enforcement action
Bank of America Corp's Merrill Lynch brokerage unit will pay $415 million and admit to...
Law360, The Wall Street Journal, InsideCounsel, Bloomberg, ThinkAdvisor, The Washington Post, Washington Examiner
SEC Hands Whistleblower $17M for Juicy Tip
Jordan A. Thomas comments on recent SEC whistleblower case involving record settlement figure
The U.S. Securities and Exchange Commission has awarded $17 million—its second largest award yet—to a...
The Wall Street Journal, Politico, CFO
SEC Issues Milestone Whistleblower Award to Company Outsider
Jordan A. Thomas speaks on the first whistleblower award granted to a company outsider
Jordan Thomas, a partner at Labaton Sucharow, said while the SEC has used information from people outside of...
SEC Guidance Backs Protection for Internal Whistleblowers
Jordan A. Thomas discusses further SEC guidance regarding whistleblowers
When Dodd-Frank was passed, its whistleblower provisions stated employees who reported wrongdoing to the SEC would be...
New York