Search for: "The Whistleblower Law Firm"
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7 Dec 2023, 11:40 am
JEFFREY NEWMAN IS THE SENIOR PARTNER OF LITIGATION FIRM JEFF NEWMAN LAW. [read post]
2 May 2024, 12:52 pm
” Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
28 Jun 2019, 10:59 am
Silver Law Group is a nationally-recognized securities law firm headquartered in South Florida representing investors worldwide with their claims for losses due to securities and investment fraud. [read post]
4 Nov 2022, 9:02 am
Silver Law and the Law Firm of David R. [read post]
24 Jan 2012, 2:23 pm
Sarelson Law Firm – Miami litigation lawyers [read post]
2 Apr 2012, 6:00 am
The tax lawyers at The Ferraro Law Firm (New York, Florida, and D.C.) exclusively represent tax whistleblowers. [read post]
25 Jun 2021, 7:31 am
Silver Law and the Law Firm of David R. [read post]
19 Oct 2023, 8:32 am
Silver Law Group and the Law Firm of David R. [read post]
10 Mar 2022, 10:50 am
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement actions charging an Australian-based proprietary trading firm, Propex Derivatives Pty Ltd, and trader, Jiongsheng Zhao, with spoofing in the Chicago Mercantile Exchange E-mini S&P 500 futures market. [read post]
13 Nov 2013, 7:45 am
In association with Bloomberg Law [read post]
8 Dec 2021, 1:32 pm
In that matter, Ari also secured the maximum award for the firm’s client, the first whistleblower award ever made under the Motor Vehicle Safety Whistleblower Act. [read post]
4 Dec 2020, 2:13 pm
He stressed that, although whistleblower laws are evolving, they are not evolving as fast as the wrongdoing in an age of normalised fraud. [read post]
3 Apr 2023, 8:57 am
We join with many of our Taxpayer Against Fraud (TAF) colleague law firms in commemorating female whistleblowers who courageously transcend systemic biases to combat fraud. [read post]
3 Aug 2021, 7:16 am
Silver Law and the Law Firm of David R. [read post]
5 Apr 2019, 2:13 pm
Throughout the years, Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) has helped investors in recouping their fraud losses. [read post]
10 May 2021, 12:56 pm
Read the Full Press ReleaseSallah Astarita & Cox is a national securities law firm that represents investors, financial professionals, and whistleblowers across the country. [read post]
28 May 2015, 8:32 am
The SEC found that KBR violated SEC Rule 21F-17, which bars firms from impeding whistleblowers from reporting possible securities violations to the SEC. [read post]
28 May 2015, 8:32 am
The SEC found that KBR violated SEC Rule 21F-17, which bars firms from impeding whistleblowers from reporting possible securities violations to the SEC. [read post]
4 Nov 2021, 1:23 pm
Kohn, a founding partner of whistleblower law firm Kohn, Kohn & Colapinto and Chairman of the Board of the National Whistleblower Center, outlines a number of recommendations of how best to strengthen these whistleblower programs. [read post]
26 Oct 2012, 1:14 pm
” The Employment Law Group® law firm has an extensive nationwide whistleblower practice representing employees who have been victims of retaliation. [read post]
