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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]
16 May 2023, 9:01 pm by renholding
At the time, the SEC announced that the Task Force would develop initiatives to actively identify ESG-related misconduct, focusing on matters such as identifying material misstatements or gaps in issuer disclosure of climate risks under existing rules, and pursuing tips and whistleblower complaints on ESG-related issues–bolstering the efforts of the SEC as a whole in addressing climate risk and other ESG-related topics. [read post]
16 May 2023, 10:50 am by Kelly Shivery
Our firm represented whistleblowers in two major Medicaid rebate fraud cases. [read post]
12 May 2023, 3:13 am by Liz Dunshee
The case could also have important implications for retaliation claims under other federal whistleblower protection laws. [read post]
11 May 2023, 1:59 pm by Geoff Schweller
According to SEC data compiled by the whistleblower law firm Kohn, Kohn & Colapinto, from 2011 through the 2021 fiscal year, the SEC received 699 whistleblower tips from individuals in the U.K., more than any other foreign country. [read post]
10 May 2023, 7:27 pm by Sabrina I. Pacifici
Supreme Court’s Turn Toward Tyranny; CREW – Clarence Thomas must resign; Clarence Thomas and the Billionaire; Jane Roberts, who is married to Chief Justice John Roberts, made $10.3 million in commissions from elite law firms, whistleblower documents show [read post]
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]
9 May 2023, 9:25 am by Kelly Shivery
In addition, the firm assists clients in bringing claims in other whistleblower programs such as the SEC Whistleblower Program. [read post]
8 May 2023, 1:50 pm by Kevin LaCroix
The Second Circuit’s requirement of a showing of retaliatory intent “significantly raised the threshold for Sarbanes-Oxley whistleblower plaintiffs,” as the Seyfarth Shaw law firm put it in a memo published just after the Second Circuit issued its opinion. [read post]
3 May 2023, 7:58 am by Max Kohn
Kohn, whistleblower attorney for qui tam law firm Kohn, Kohn and Colapinto and Chairman of the Board of Directors of the National Whistleblower Center (NWC) said “we approached DOT in 2016, requesting that they implement regulations ensuring the confidentiality of whistleblowers and explaining the reward procedures. [read post]
2 May 2023, 7:55 am by Grace Schepis
This esteemed group of whistleblower advocates discussed available whistleblower laws and programs, how to best protect yourself, and the risks of whistleblowing through the lens of Schultz’ case. [read post]
1 May 2023, 9:01 pm by renholding
Whistleblowing is only protected by law if the content and reporting meets the requirements of  Public Interest Disclosure Act 1998 (“PIDA”). [read post]
1 May 2023, 11:24 am by Ishani Dash
The law firm of Tycko & Zavareei LLP routinely handles whistleblower cases involving insurance fraud. [read post]
1 May 2023, 6:02 am by Above the Law
[Insider] * Maritime firm Ince seemed destined for Davy Jones's locker, but Axiom has thrown in a life preserver. [read post]
30 Apr 2023, 8:06 am by David Oscar Markus
  From Business Insider:"When I found out that the spouse of the chief justice was soliciting business from law firms, I knew immediately that it was wrong," the whistleblower, Kendal B. [read post]
29 Apr 2023, 6:39 pm by lennyesq
That eye-popping figure comes from records in a whistleblower complaint filed by a disgruntled former colleague of Roberts, who says that as the spouse of the most powerful judge in the United States, the income she earns from law firms who practice before the Court should be subject to public scrutiny. *** Read more… [read post]