Search for: "The Whistleblower Law Firm" Results 461 - 480 of 3,666
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21 Jul 2020, 3:38 pm by mgreen
The Dodd-Frank Act became law in July 2010, and agency rules governing the Dodd-Frank whistleblower programs took effect in 2011. [read post]
8 Apr 2020, 6:33 am by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
29 Mar 2018, 1:38 pm by Julia Malleck
Kohn and David Colapinto at the Kohn, Kohn and Colapinto (KKC) law firm and of course my other co-counsel Robert Amsel of Miami, FL who has been invaluable from the very beginning for the whistleblowers. [read post]
9 Mar 2015, 9:00 am
The Brod Law Firm is proud to be their partner in this fight, representing the interests of the state and the interests of the individual whistleblower as a Medi-Cal fraud whistleblowerslaw firm. [read post]
26 Aug 2013, 7:28 am by Fraud Fighters
(By law, hospitals are required to report all known overpayments to the government.) [read post]
29 Feb 2024, 2:01 pm by Melissa Hughes and Christopher Bosch
Ruling The case involved the termination, in 2012, of a research strategist working for a New York securities firm, UBS Securities, LLC (“UBS”). [read post]
28 Sep 2021, 5:00 am by Mark Worth
The two groups, along with the law firm of Kohn, Kohn & Colapinto, are urging Parliament members and public officials in all EU countries to fully transpose the letter and spirit of the Directive into their new laws. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
Kohn of U.S. whistleblower law firm Kohn, Kohn & Colapinto explains that “U.S. whistleblower laws can often apply to corruption cases in Malaysia. [read post]
7 May 2021, 11:20 am by luiza
The study’s authors offered three main insights for policymakers, firms, and potential whistleblowers: First, regulators can use the results to design more effective whistleblower reporting regimes. [read post]
9 Apr 2020, 10:59 pm by anne
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]
17 Sep 2007, 8:11 am
Under a provision of federal law, an individual can file suit in the name of the Federal Government exposing fraud and share in the recovery of monies received. [read post]
3 Jun 2019, 9:07 am by Astarita
“These whistleblowers showed great tenacity by repeatedly reporting internally and advocating for the firm to disclose the violative conduct and remedy the attendant investor harm,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
15 Sep 2021, 11:05 am by Mark Astarita
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
6 Oct 2021, 12:17 pm by Margaret Collins
Facebook and Instagram Lawsuit Attorneys in Illinois The Facebook lawsuit attorneys at The Collins Law Firm are investigating claims against Facebook for the damaging effects that Instagram can have on young women and teen girls. [read post]
7 Mar 2016, 8:00 am by Gregory J. Brod
” We are a law firm for whistleblowers reporting health care fraud and other forms of fraud on federal and state governments. [read post]
26 Aug 2021, 12:11 pm by Geoff Schweller
District Court for the Northern District of California ruled that Botta did not qualify for whistleblower protections because he did not prove that PwC violated any laws. [read post]