Search for: "The Whistleblower Law Firm"
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26 Dec 2023, 12:21 pm
Silver Law Group and the Law Firm of David R. [read post]
24 Nov 2014, 7:47 am
“Several of the cases in which a whistleblower received an award concerned firms involved in the financial services industry, with some involving broker-dealers. [read post]
18 Sep 2018, 6:19 am
Shepherd Smith Edwards and Kantas is an investor fraud law firm. [read post]
9 Feb 2024, 7:29 am
Silver Law Group and the Law Firm of David R. [read post]
31 Aug 2016, 10:00 am
.; Law Clerk, The Health Law Firm On August 16, 2016, Health Net Inc. agreed to pay a $340,000 penalty to the United States Securities and Exchange Commission (SEC) for allegedly using severance agreements to restrict the rights of whistleblowers. [read post]
1 Sep 2016, 10:00 am
.; Law Clerk, The Health Law Firm In a David and Goliath legal battle, a whistleblower recently won a small victory against several large insurance companies accused of defrauding the Medicare Advantage Program. [read post]
1 Sep 2016, 10:00 am
.; Law Clerk, The Health Law Firm In a David and Goliath legal battle, a whistleblower recently won a small victory against several large insurance companies accused of defrauding the Medicare Advantage Program. [read post]
31 Aug 2016, 10:00 am
.; Law Clerk, The Health Law Firm On August 16, 2016, Health Net Inc. agreed to pay a $340,000 penalty to the United States Securities and Exchange Commission (SEC) for allegedly using severance agreements to restrict the rights of whistleblowers. [read post]
1 Sep 2016, 10:00 am
.; Law Clerk, The Health Law Firm In a David and Goliath legal battle, a whistleblower recently won a small victory against several large insurance companies accused of defrauding the Medicare Advantage Program. [read post]
31 Aug 2016, 10:00 am
.; Law Clerk, The Health Law Firm On August 16, 2016, Health Net Inc. agreed to pay a $340,000 penalty to the United States Securities and Exchange Commission (SEC) for allegedly using severance agreements to restrict the rights of whistleblowers. [read post]
9 Sep 2022, 7:39 am
Morris’s wife was a very sophisticated and well-educated woman, with four degrees including three law degrees (one from Harvard Law School). [read post]
10 Mar 2014, 12:21 pm
Two recent court rulings are of interest to us as a law firm which represents the rights of whistleblowers who bring to light fraudulent activity. [read post]
16 Nov 2021, 11:29 am
Since 2017, the Alliance to Counter Crime Online has worked alongside the National Whistleblower Center and whistleblower law firm Kohn, Kohn & Colapinto to assist whistleblowers in filing SEC disclosures outlining allegations against Facebook and other social media companies for their mishandling of illegal content on their platforms. [read post]
10 Jul 2023, 10:24 am
The post Marin County Home Consignment Center Worker Wins $1.3 Million in COVID-19 Whistleblower Lawsuit first appeared on McCormack Law Firm. [read post]
29 May 2019, 2:19 pm
Contact SSEK Law Firm today. [read post]
22 Jul 2022, 7:00 am
The upcoming NASAA panel will highlight how meaningful model whistleblower laws can be to state legislators. [read post]
26 Dec 2007, 9:47 pm
Two weeks ago, I blogged the first $2 billion tax whistleblower submission to the newly created IRS Whistleblower Office, filed by The Ferraro Law Firm (Miami, FL & Washington, D.C.). [read post]
16 Dec 2015, 9:46 am
Louthian Law Firm. [read post]
30 Nov 2020, 7:32 am
Renée Brooker and Eva Gunasekera, former prosecutors in senior leadership positions at the United States Department of Justice’s Civil Fraud Section (DOJ), have joined boutique law firm Tycko & Zavareei LLP (https://www.tzlegal.com/) as Partners, and will represent whistleblowers in Qui Tam litigation under the False Claims Act and whistleblower-reward programs of the SEC, CFTC, and IRS. [read post]
8 Apr 2011, 2:24 pm
The floodgates may be opening for the IRS Whistleblower program for tax whistleblowers, which we have written about since its birth in late 2006.Today, a law firm announced that its client received yesterday a $4.5 million award after filing a Form 211 reporting tax violations by a financial services firm. [read post]
