Skip To Main Content
Jason Zuckerman on Muck Rack

Jason Zuckerman

Washington, D.C.
As seen in: The National Law Review, LinkedIn, Forbes, Reuters, MarketWatch, Bloomberg Law, Law360, Lexology, Accounting Today, Bloomberg Industry Group, Bloomberg Tax and
Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyer
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with Jason

Contact Jason, search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

Rewards and Protections for AMLA Whistleblowing

|
By Jason Zuckerman, Matthew Stock Verified
| Reuters Verified
Before 2021, the US Department of the Treasury (Treasury) had a relatively weak whistleblower reward program in effect. The program allowed the Secretary of the Treasury (Secretary) to pay an award to an individual who provided original information about a Bank Secrecy Act (BSA) violation that led to the recovery of a criminal fine, civil penalty, or forfeiture exceeding $50,000.
Open in Who Shared Issue with article?

How to Report a Crypto Ponzi Scheme and Earn an SEC Whistleblower Award

|
By Jason Zuckerman
| The National Law Review Verified
Skip to main content April 04, 2025 Volume XV, Number 94 Legal Analysis. Expertly Written. Quickly Found. Trending News How to Report a Crypto Ponzi Scheme and Earn an SEC Whistleblower Award Print Mail Download />i Facebook Twitter Linkedin Pinterest Reddit Facebook Messenger Email Digg Print X Buffer Flipboard The rise in popularity of cryptocurrency has created fertile ground for fraud, including Ponzi schemes.
Open in Who Shared Issue with article?

Why Reporting Accounting Fraud Will Lead to Future SEC Whistleblower Awards

|
By Jason Zuckerman
| The National Law Review Verified
A recent CNN documentary about the Enron accounting scandal is a stark reminder of the devastation that results when corporate officers cook the books – thousands of employees lost their jobs, individual investors and pension funds lost billions, and the stock market plummeted as investors lost confidence in the accuracy of public company accounting. Most employees that knew about the fraud failed to speak up due to fear of retaliation and a corporate culture characterized by greed and deception.
Open in Who Shared Issue with article?
See all 398 licensed articles (403 Total)