SEC
Whistleblower
Attorneys

News & Insights

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.

Search
March 26, 2019
SEC Whistleblower Awarded $13 Million for Reporting Securities Violations Leading to $267 Million Enforcement Action Against JPMorgan
New York, NY (March 26, 2019) – The Securities and Exchange Commission today announced awards totaling $50 million to “two whistleblowers whose high-quality information assisted the agency in bringing a successful enforcement action.” Labaton Sucharow LLP represented one of the SEC whistleblowers, who will receive $13 million for reporting a tip to the Commission that...
In The News
February 11, 2019
Jordan Thomas Recognized as a Top Thought Leader in Trust
Press Release
Whistleblower Representation Practice Chair Jordan Thomas has been named a Trust Across America 2019 Top Thought Leaders in Trust. Now in its 9th year, the awards program “celebrates professionals who are transforming the way organizations do business.” In 2018, Jordan’s clients, who tipped the SEC off to long-running misconduct at Merrill Lynch, were awarded $83...
In The News
February 8, 2019
Jordan Thomas Shortlisted for Plaintiff Attorney of the Year by Benchmark Litigation
Press Release
Labaton Sucharow’s Whistleblower Representation Practice Chair Jordan Thomas has been named finalist in Benchmark Litigation’s Plaintiff Attorney of the Year for representing the whistleblowers that were awarded $83 million from the SEC’s Whistleblower Program – the largest in the Program’s history. The whistleblowers provided information to the SEC that led to a landmark $415 million...
In The News
January 18, 2019
Office of the Whistleblower 2018 Annual Report: Record-breaking Year for the Program
SEC
The SEC has released its 2018 Annual Report to Congress on the Dodd-Frank Whistleblower Program, detailing a record breaking year. Labaton Sucharow’s Whistleblower Representation Practice contributed largely to this success by representing the whistleblowers that were awarded $83 million, the largest award in the history of the program, for providing information that led to the...
In The News
January 17, 2019
Securities Group of the Year: Labaton Sucharow
Law360
Law360 profiled Labaton Sucharow’s “multifaceted securities team” as part of its annual Practice Group of the Year awards. The publication recognized the Firm for its “impressive wins for clients in the past year in class action litigation, opt-out cases and in representing whistleblowers in a landmark U.S. Securities and Exchange Commission enforcement action.” Whistleblower Representation...
In The News
December 18, 2018
Worth Magazine Q&A: Jordan Thomas
Worth Magazine
Worth magazine profiled Jordan Thomas, Chair of Labaton Sucharow’s Whistleblower Representation Practice, about his journey from nonprofit work in Vermont which led to law school and eventually the Justice Department. Thomas’s next endeavor would lead him to the Securities and Exchange Commission where he was a principal architect of its whistleblower program. Visit Worth for the full...
In The News
December 8, 2018
Bernie Madoff’s Legacy: Whistleblower Inc.
The Wall Street Journal
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 insiders and expert analysts who scrutinize corporate filings. This includes the creation of the SEC’s Whistleblower Program. According to the Journal, Labaton Sucharow partner Jordan Thomas, one of the...
In The News
November 26, 2018
Law360 Names Jordan Thomas 2018 MVP in Securities Law
Press Release
Jordan A. Thomas, partner and head of the Firm’s Whistleblower Representation Practice, has been named a 2018 Securities Law MVP by Law360. Law360’s MVPs of the Year recognizes attorneys who had extraordinary wins and contributed most to their practice area in the past year. Thomas, one of only six lawyers named as MVP by the...
In The News
October 29, 2018
Labaton Sucharow Named a Top Plaintiffs Firm by Benchmark Litigation
Press Release
Benchmark Litigation has once again named Labaton Sucharow as a Top 10 Plaintiffs Firm in the country in its 2019 edition. The Firm also earned top rankings in Securities Litigation and Corporate Governance and Shareholder Rights Litigation categories. In addition to firmwide and practice area recognitions, Benchmark recognized partners Thomas Dubbs, Jonathan Gardner, Jordan Thomas,...
In The News
October 5, 2018
Jordan A. Thomas Named Whistleblower “Lawyer of the Year”
Press Release
New York, NY – October 5, 2018 – Labaton Sucharow LLP 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
October 1, 2018
Jordan Thomas Talks SEC, Musk Settlement on CNBC’s Squawk Box
CNBC
Jordan Thomas discussed the SEC’s recently announced settlement with Tesla CEO Elon Musk, calling the settlement “an appropriate resolution, one that [SEC] Chairman Clayton and the Enforcement Division will be happy with.” When asked by Squawk Box host Andrew Ross Sorkin about the strength of Musk’s case, Jordan responded “I think he had a fundamental...
In The News
September 29, 2018
Jordan Thomas Discusses SEC’s Settlement with Tesla
The Washington Post
Jordan Thomas, Chair of Labaton Sucharow’s Whistleblower Representation Practice, spoke with The Washington Post about the SEC’s settlement with Tesla. As part of the settlement, Tesla CEO Elon Musk will step down as Chairman for three years and will pay a $20 million fine. Tesla will pay an additional $20 million fine, add two new independent directors...
In The News
Featured
March 19, 2018
Labaton Sucharow Whistleblowers 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 Labaton Sucharow, the whistleblowers’ tips led to a landmark enforcement action that resulted in Merrill Lynch...
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
May 18, 2015
Dealbook: Many on Wall Street Say It Remains Untamed
The New York Times
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...
In The News
October 5, 2018
Jordan A. Thomas Named Whistleblower “Lawyer of the Year”
Press Release
New York, NY – October 5, 2018 – Labaton Sucharow LLP 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
April 25, 2017
Not an Inside Job: How Two Analysts Became SEC Whistleblowers
Reuters
Jordan A. Thomas represents analysts accusing medical device maker of channel stuffing  In 2013, two analysts at Orthofix, a medical device maker, contacted Firm partner Jordan A. Thomas, who submitted a tip to the SEC on his clients’ behalf, promising to follow up with a more detailed submission, records show. To bolster their case the...
In The News
November 18, 2019
SEC Releases Annual Report of Whistleblower Program: Program Continues to Prove Long-Term Success for Securities Enforcement
The SEC has released its 2019 Annual Report to Congress on the Dodd-Frank Whistleblower Program. Since the program’s inception, tips received through the SEC Whistleblower Program have contributed to successful enforcement actions that enabled the Commission to recover more than $2 billion in monetary sanctions, almost $500 million of which has been, or is scheduled to be, returned...
In The News
Thank you for submitting some email to us.