Reporting securities fraud requires more than filing paperwork. Complex securities laws violations demand specialized teams. A SEC whistleblower attorney working alone faces limitations in handling billion-dollar cases. Corporate insiders at publicly traded companies need comprehensive support from investigation through an award. Understanding which firms provide true team depth versus individual practitioners helps potential whistleblowers make informed decisions.
Jordan Thomas established the nation’s first whistleblower law firm exclusively focused on federal securities laws violations in 2011. He served as a principal architect of the SEC whistleblower program while at the Securities and Exchange Commission as Assistant Director in the Enforcement Division.
Thomas helped draft Dodd Frank Act implementing regulations and briefed House and Senate staffs on proposed legislation. His SEC enforcement actions resulted in over $35 billion in monetary sanctions from prosecuting cases against Enron, Fannie Mae, UBS, and Citigroup.
SEC whistleblower clients at the firm earned the largest single-case SEC whistleblower award in history, exceeding $83 million. Thomas successfully represented the first officer of a public company to win a whistleblower reward, the first SEC whistleblower to receive criminal immunity, and the first whistleblower to receive an award because the...
Kenneth Scott Miller, 48, is charged with a felony count of making a false report to law enforcement. He was released from the Escambia County Jail on a $500 bond. According to an Escambia County ...