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6 Dec 2023, 1:51 pm by jeffreynewmanadmin
Persons with specific information about financial services firms that are assisting Russian Oligarchs may bring a whistleblower case under FINCEN’s whistleblower program. [read post]
24 Feb 2016, 9:00 am by Altman & Altman
Altman & Altman, LLP – Boston’s Premier Whistleblower Law Firm If you have unique information about fraudulent or illegal activities against the government, being committed by a person, company, or organization, we can help. [read post]
1 Mar 2009, 12:51 pm
Because of the wave of new whistleblower statutes that have been inspired by the successes of the False Claims Act, our firm instituted the Whistleblower Law Symposium. [read post]
9 May 2022, 7:29 am by Kevin LaCroix
The draft law serves to implement the EU Whistleblower Directive / Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report infringements of Union law. [read post]
7 Sep 2021, 9:25 am by Mark Worth
Kohn of the elite whistleblower law firm Kohn, Kohn and Colapinto; Siri Nelson of the National Whistleblower Center; and Mark Worth of Whistleblowing International and the European Center for Whistleblower Rights. [read post]
23 May 2022, 8:42 am by Silver Law Group
That’s why it is crucial to have experienced counsel with you—such as securities attorneys at Silver Law Group and the Law Firm of David R. [read post]
22 Sep 2020, 12:38 pm by Geoff Schweller
Ahead of the vote, attorneys at the qui tam law firm Kohn, Kohn & Colapinto (KKC), and partner Stephen M. [read post]
18 Dec 2020, 6:12 pm by Peter Briccetti
Kohn, who is a founding partner of whistleblower law firm Kohn, Kohn and Colapinto as well as the Chairman of the Board of the National Whistleblower Center. [read post]
28 Jul 2015, 9:46 am by Jennifer Nejad
  The SEC has made two of the three highest payments to clients of the same law firm – Phillips & Cohen LLP. [read post]
27 Aug 2022, 6:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 617-823-3217 or Jnewman@NewmanShapiro.com. [read post]
6 Mar 2024, 12:34 pm by Ginger Buck
Read More FTC: Consumers Lost Over $10 Billion to Fraudsters in 2023 Top Ten Non-Healthcare False Claims Act Recoveries for 2023 Top Ten Healthcare False Claims Act Recoveries for 2023 I Think I Have A Whistleblower Case Read Government Agencies Focus on PE Firms in Health Care at constantinecannon.com [read post]
6 Mar 2014, 10:02 pm by Lydia Zuraw
Employment and labor law firm Littler Mendelson is advising food manufacturers to be prepared for new whistleblower protections under the Food Safety Modernization Act (FSMA). [read post]
29 Oct 2020, 12:32 pm by Ana Popovich
The DIA released a statement on Wednesday announcing that an outside law firm had conducted an “exhaustive” three-month investigation and presented its findings to the DIA board of directors and other museum internal committees. [read post]
28 Dec 2020, 12:17 pm by Silver Law Group
Our attorneys have represented CFTC Whistleblowers as well as investors who have been defrauded by commodities firms. [read post]
16 Jan 2024, 7:17 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]