Search for: "The Whistleblower Law Firm"
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22 Jul 2021, 9:38 am
Silver Law and the Law Firm of David R. [read post]
4 Nov 2013, 12:08 am
” The panel has a stellar line-up of participants, including Tower Snow of the Cooley law firm: Gay Parks Rainville of the Pepper Hamilton law firm; Steve Boughal of The Hartford; and George Aguilar of the Robbins Arroyo law firm. [read post]
28 Aug 2023, 8:39 am
” Silver Law Group and the Law Firm of David R. [read post]
25 Sep 2020, 11:49 am
Thanks to the firm’s successful history partnering with enforcement agencies, our attorneys know how to provide effective assistance and counsel for whistleblowers both in the US and abroad. [read post]
23 May 2024, 9:05 pm
The AML whistleblower law met a similar fate. [read post]
23 Apr 2020, 9:27 am
Whistleblowers May Be Able to Earn a Reward appeared first on Pate, Johnson & Church Law Firm. [read post]
30 Aug 2021, 8:34 am
Silver Law and the Law Firm of David R. [read post]
14 Jun 2021, 8:30 am
People at both the law firm and the SEC took notice of her hard work and her dedication to the cause. [read post]
18 Oct 2010, 2:52 pm
Fortunately, that approach is now the law. [read post]
17 Jun 2014, 11:19 pm
” The article also quoted Jordan Thomas, a former SEC enforcement official now in private practice at the firm of Labaton Sucharow, where he heads the firm’s whistleblower practice. [read post]
23 Jul 2011, 7:25 am
Miami-based Sarelson Law Firm has expanded its practice into Key West and the Florida Keys. [read post]
17 May 2023, 3:03 am
Firms should also: (i) consider the employment law position regarding the whistleblower in the relevant jurisdiction and ensure that any whistleblower protections are complied with; (ii) invite the reporter to share more information and evidence to assist the firm’s initial review; and (iii) manage expectations with the reporter about the upcoming process and timeline. [read post]
8 Apr 2011, 9:44 am
The Associated Press is reporting that the IRS has issued a whistleblower reward to an in-house accountant at a financial services firm. [read post]
27 Mar 2023, 6:30 am
The post WLC Whistleblower Lawyer Erica Hitchings Serves as Co-Chair of this Year’s ACI FCA Conference appeared first on Whistleblower Law Collaborative. [read post]
17 Jun 2020, 1:18 pm
Silver Law Group has been named a “Top Law Firm” in the 2020 edition the South Florida Legal Guide (SFLG), a leading guide to the best attorneys and law firms in the region. [read post]
7 Mar 2024, 1:11 pm
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
30 Apr 2023, 2:10 pm
Jane Roberts was paid more than $10 million by a host of elite law firms, a whistleblower alleges. [read post]
23 Dec 2019, 4:16 pm
For someone who observes criminal tax activity or knows of someone who has committed a tax crime, the Internal Revenue Service has a Whistleblower Office for reporting any violations of the federal tax law. [read post]
8 Dec 2010, 3:38 pm
Scott Oswald and Jason Zuckerman, principal attorneys at The Employment Law Group® law firm. [read post]
25 Nov 2019, 2:01 pm
Individuals may file a whistleblower claim on their own, but many prefer to do so with the assistance of an experienced law firm that can help them through the process and give them the best odds of collecting an award. [read post]