Search for: "The Whistleblower Law Firm"
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3 Apr 2023, 9:48 am
Silver Law and the Law Firm of David R. [read post]
3 Apr 2023, 8:57 am
We join with many of our Taxpayer Against Fraud (TAF) colleague law firms in commemorating female whistleblowers who courageously transcend systemic biases to combat fraud. [read post]
31 Mar 2023, 10:30 am
Prior to that time, there were only a few whistleblower retaliation statutes in the United States, and that’s primarily what our firm did in those days. [read post]
31 Mar 2023, 7:01 am
The post Securities and Exchange Commission files insider trading charges against former stock broker from New Jersey and trader for Canadian asset management firm appeared first on Jeff Newman Law. [read post]
31 Mar 2023, 6:00 am
Jeffrey Newman is a whistleblower who represents persons under the Securities and Exchange whistleblower program, the CFTC whistleblower program and also under the False CLaims Act. [read post]
30 Mar 2023, 12:37 pm
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC, CFTC, and FINCEN whistleblower programs and under the False Claims Act (FCA). [read post]
29 Mar 2023, 8:09 am
Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and under the False Claims Act. [read post]
29 Mar 2023, 5:16 am
None of this should be taken as disparaging the ecosystem of firms and experts offering cybersecurity audits. [read post]
27 Mar 2023, 8:41 am
The rules may include real estate professionals including agents and brokers as well as attorneys and law firms. [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]
26 Mar 2023, 3:19 am
The Fund sponsored the first whistleblower law course in the nation co-taught by former Dean Stewart Schwab and Neil Getnick, later joined by Gregory P. [read post]
24 Mar 2023, 9:46 am
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also cases that fall under the False Claims Act. [read post]
24 Mar 2023, 6:06 am
The New York Times reported that Chief Justice John Roberts’ wife, Jane Sullivan Roberts, “has made millions in her career recruiting lawyers to prominent law firms, some of which have business before the court. [read post]
23 Mar 2023, 6:23 am
Corporate auditors and compliance professionals could not qualify as whistleblowers under the original law, despite their unique access to BSA/AML-related information. [read post]
22 Mar 2023, 5:16 am
“Regulators,” Coglianese has concluded, “therefore need to be able to assess whether firms’ planning has been adequate and monitor whether firms are following their plans … by imposing suitably detailed record-keeping requirements and instituting inspections or third party audits. [read post]
20 Mar 2023, 5:06 pm
The two lawsuits were both filed by the same law firm, The Rosen Law Firm. [read post]
20 Mar 2023, 8:48 am
Acting as a Whistleblower: Whistleblowers report illegal or dangerous actions. [read post]
17 Mar 2023, 12:13 pm
-based whistleblower law firm Kohn, Kohn & Colapinto LLP. [read post]
17 Mar 2023, 4:00 am
He casts Warren as a rogue ideologue whose refusal to enforce the law demanded action. [read post]
16 Mar 2023, 1:34 pm
The platform also was allegedly used to launder about $46 million of the more than $370 million in crypto funds estimated to have been stolen from FTX exchange shortly after it filed for bankruptcy in November, according to crypto analytics firm Elliptic Enterprises Ltd Jeffrey Newman is a whistleblower lawyer handling cases in the Securities and Exchange whistleblower program and False Claims Act cases. [read post]
