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9 May 2023, 10:09 am by Wiggam Law
M/S 4110 Ogden, UT 84404 Do You Need a Tax Whistleblower Law Firm? [read post]
15 Jun 2023, 12:08 pm by Silver Law Group
In the meantime, if you’re considering becoming a whistleblower and have questions about the process, the Silver Law Group and the Law Firm of David Chase have created a strategic alliance to represent SEC whistleblowers like you. [read post]
29 Mar 2024, 3:12 pm by Seamus Kim
CFTC Set New Record for Whistleblower Tips in FY 2023 Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Accepting Whistleblower Award Claims for $204 Million Binary Options Fraud Case appeared first on Whistleblower Network News. [read post]
29 Apr 2014, 12:00 am
Ilyse Wolens Schuman During a Senate Subcommittee hearing on the adequacy of private sector whistleblower laws, Littler Shareholder and co-chair of the firm’s Whistleblowing and Retaliation Practice Group Gregory Keating urged lawmakers to “consider alternatives to increased penalties and deterrents in the whistleblowing context,” and recommended ways in which employers can adopt and promote cultures of compliance… [read post]
21 Nov 2012, 7:03 am by R. Scott Oswald
The Employment Law Group® law firm has an extensive nationwide whistleblower practice representing employees who have been victims of retaliation. [read post]
7 Nov 2022, 6:56 am by Michael Heise
We hypothesize that firms already exposed to a state FCA whistleblower law are less affected by the Dodd-Frank whistleblower provision. [read post]
11 Nov 2008, 7:39 am
It is very clear form the government's actions here the Feds do not want to know if big business is stealing from them.Two thoughts for whistleblowers: 1) employers can sue if you violate laws while trying to get the material to support your whistleblower case, and 2) you take the chance that you will recover enough from the whistleblower suit to offset any losses from the employer's lawsuit. [read post]
13 Dec 2010, 3:12 pm by admin
In today’s Wall Street Journal article titled “Whistleblower Bounties Pose Challenges,” Jason Zuckerman, a principal at The Employment Law Group® law firm, states that the IRS “needs to be more responsive” to whistleblowers claims. [read post]
30 Oct 2020, 11:16 am by luiza
That increases are so rare is further testament to the strength and effectiveness of our Firm’s whistleblower practice, particularly under the SEC Whistleblower program. [read post]
27 Sep 2011, 12:08 pm
Almonte’s whistleblower letter, sent to the SEC by her law firm Kyros & Pressly on November 30, 2010, includes allegations that: 1. [read post]
11 Apr 2023, 1:44 pm by jeffreynewmanadmin
His firm website is www.JeffNewmanLaw.com The post Securities and Exchange Commission awards $12 million to two whistleblowers who reported misconduct of registered broker dealer appeared first on Jeff Newman Law. [read post]
8 Feb 2011, 8:24 am by admin
In an article in the Fiscal Times discussing the SEC’s proposed rules implementing the Dodd-Frank Act’s whistleblower provisions, Jason Zuckerman, an attorney at The Employment Law Group® law firm, asserted that all whistleblowers should be permitted to report fraud directly to the SEC: A key point of contention is whether the whistleblower should be required to report internally [to the employer] first. [read post]
25 Apr 2013, 2:15 am by Kevin LaCroix
As a plaintiffs’ law firm noted in a press release earlier this week, whistleblower awards provide “a reason for taking a risk. [read post]
10 Aug 2011, 7:00 am
" Opponents of the new law have also asserted that the new law in fact encourages whistleblowers to bypass their company's internal reporting procedure which many corporations have implemented carefully and at great expense. [read post]