Arizona SEC Whistleblower Attorneys

The Securities and Exchange Commission encourages people with credible information on federal securities law violations, such as stock manipulations, Ponzi schemes, and false corporate filings, to report what they know to the SEC Office of the Whistleblower.

If you think you may have invested in a fraudulent scheme or believe the company you work for might have violated federal securities laws, the SEC wants to know.

Under updates made to the Whistleblower Program rules in September 2020, an SEC whistleblower is defined as someone who delivers original information pertaining to possible securities law violations in writing to the SEC. If the information provided to the SEC triggers an enforcement proceeding that results in financial payments of more than $1 million, the whistleblower will be awarded between 10% and 30% of what the SEC collects.

The largest reward ever paid to an SEC Whistleblower whose tip advanced an SEC enforcement investigation more than doubled the $114 million award the SEC previously paid in October 2020.

However, many SEC whistleblower tips in Arizona and elsewhere have not been investigated because the SEC whistleblower did not file the application correctly. Our SEC whistleblower attorneys will make sure your application is filed correct and complete. If you’d like to file your application anonymously, one of our attorneys can be the front-facing person in your case. Contact our SEC whistleblower attorneys today.

Silver Law Group and the Law Firm of David R. Chase have formed a strategic alliance, and they know it takes courage and integrity for whistleblowers to report what they know. We believe whistleblowers should be well-compensated so that more people will speak up. We work diligently to help our Arizona whistleblower clients file their information correctly and receive the highest possible rewards.

When you report what you know, it’s important that your tip is investigated and that you receive the maximum possible reward. Our attorneys include a former SEC Enforcement attorney and others who have worked with tipsters in Phoenix, Tucson, Flagstaff, Tempe, Yuma, throughout Arizona, and all over the United States. They will use their years of experience to ensure you are rewarded for your information.

Our legal partners include prominent investor advocates, former SEC prosecutors, Wall Street defense attorneys, and a team of accomplished forensic accountants and investigators, and our Arizona clients benefit from their knowledge and experience. We can provide you with the education, information, and support you need to improve your chances of receiving a substantial whistleblower award.

The SEC Whistleblower Program is authorized to pay rewards for new and credible information about violations of federal securities laws, including:

• Broker-dealer and stockbroker misconduct
• Insider trading
• Accounting fraud committed by publicly traded companies
• Investment and securities fraud
• Foreign bribery and other FCPA violations
• Market manipulation or “pump and dump” schemes
• Ponzi schemes
• EB-5 investment fraud
• Investment adviser fraud
• Hedge fund fraud
• Commodities and futures fraud
• Unregistered securities offerings
• Fraudulent securities offerings
• Inadequate internal controls or supervisory systems
• False or misleading statements about a company or investment or violations of auditor independence rules

The Silver Law Group and the Law Firm of David R. Chase are highly skilled SEC Whistleblower attorneys in the United States. Our team provides whistleblower clients with the knowledgeable, committed representation and protection they need.

Arizona SEC whistleblower cases are unique and complex. You need an attorney who knows this world well and who knows how to guide you through it. Our team includes a former SEC enforcement attorney who knows how SEC investigations are conducted. We can evaluate your tip and get you the maximum reward possible.

Contact our offices as soon as you have learned of possible violations. If you wait too long, your tip might be dismissed for not being timely, and you might not get a reward.

You can use our online form or call our offices at (800) 975-4345 to schedule a free, confidential consultation with an SEC whistleblower lawyer. You can also request a free copy of managing partner Scott L. Silver, Esq.’s widely acclaimed SEC Whistleblower Primer.