Search for: "The Whistleblower Law Firm"
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16 Jan 2024, 7:20 am
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
3 Jun 2021, 9:45 am
Silver Law and the Law Firm of David R. [read post]
17 Aug 2010, 2:37 pm
For information about The Employment Law Group® law firm’s SEC Whistleblower Practice and Derivatives Whistleblower Practice, click here. [read post]
20 May 2010, 10:42 am
For more information about The Employment Law Group® law firm’s Whistleblower Retaliation Practice, click here. [read post]
1 Dec 2021, 2:20 pm
NWC has worked alongside the Alliance to Counter Crime Online and whistleblower law firm Kohn, Kohn & Colapinto to aid whistleblowers in filing SEC complaints against Facebook and other Big Tech companies. [read post]
8 Nov 2012, 7:16 am
While the SEC has typically investigated these matters on its own, McKessy said that he was open to working collaboratively if the law firm representing the whistleblower was "good and credible. [read post]
23 May 2022, 8:54 am
Instead, hire experienced securities attorneys to be by your side, such as those at the Silver Law Group and the Law Firm of David R. [read post]
4 Jan 2011, 7:39 am
The Center for Audit Quality has asked the SEC to exclude independent auditors from whistleblower awards when their reporting is based on information about the performance of services by the audit firm related to an audit engagement required under the securities laws. [read post]
11 Mar 2011, 6:05 am
In other words, it acts as a custodian for investment firms' securities, which includes handling currency trades for institutional investors. [read post]
22 Aug 2012, 7:49 am
For assistance with reporting securities fraud or FCPA violations to the SEC, contact the law firm of Tycko & Zavareei LLP for a free, confidential consultation. [read post]
17 Jan 2019, 9:15 am
An older law, the 2002 Sarbanes-Oxley Act, provides certain protections but also nets significantly less money than those pursuing whistleblowing under Dodd-Frank. [read post]
10 Jun 2022, 8:47 am
The post Bank non-compliance with money laundering laws yielding heavy fines and bank employee whistleblowers are helping Treasury Department appeared first on Newman & Shapiro. [read post]
19 Mar 2013, 8:12 am
Kohn, a partner in the law firm of Kohn, Kohn and Colapinto, LLP, co-argued the case before the Appeals Court on behalf of the NWC. [read post]
28 Jun 2011, 9:10 am
Additionally, this Section expressly states that it does not displace State laws providing additional whistleblower protection and relief, further allowing the qui tam relator to recover under both federal and state laws. [read post]
27 Sep 2021, 8:38 am
Silver Law and the Law Firm of David R. [read post]
9 Mar 2012, 4:28 am
The anti-whistleblower attitude was succinctly expressed by former IRS Chief Counsel Donald Korb shortly after he left the IRS and joined a white collar law firm that defends companies against the IRS. [read post]
2 Sep 2009, 4:13 am
Whistleblowers usually have received rewards representing 15 to 25 percent of qui tam recoveries, according to Sheller, whose law firm represents relators across the country.Additional web pages: InSync Communication, Drug Expert Witness. [read post]
24 Aug 2020, 9:45 am
Continental Congress passed America’s first whistleblower law. [read post]
19 Apr 2017, 8:15 am
This… read more → The post “Buy American, Hire American” Executive Order May Lead to New Whistleblower Claims appeared first on Pate & Johnson Law Firm. [read post]
19 Apr 2017, 8:15 am
This… read more → The post “Buy American, Hire American” Executive Order May Lead to New Whistleblower Claims appeared first on Pate & Johnson Law Firm. [read post]
