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20 Feb 2023, 6:39 pm by Kevin LaCroix
The enforcement action, underscores the agency’s willingness to use its authority, as one law firm memo put it, to transform workplace misconduct allegations into securities law violations. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Kushner’s firm structured those funds in such a way that it did not have to disclose the source. [read post]
16 Feb 2023, 9:05 pm by renholding
It is based on the firm’s memorandum, “When gaming runs afoul of disclosure controls and whistleblower rights,” dated February 14, 2023, and available here. [read post]
7 Feb 2023, 9:05 pm by renholding
Platt is an associate professor at the University of Kansas School of Law and the author of “The Whistleblower Industrial Complex. [read post]
3 Feb 2023, 5:01 am by Justin Sherman
Among other criteria, a company is a “deemed company” under the bill if it simply is “domiciled in, headquartered in, has its principal place of business in, or is organized under the laws of a country of concern. [read post]
1 Feb 2023, 2:39 pm by anne
By law, those tax liabilities were payable by the owner, and the firms were not authorized to pass them through as fees without full and fair disclosure to investors. [read post]
1 Feb 2023, 11:06 am by Kang Haggerty LLC
Kang Haggerty is pleased to have taken the Taxpayers Against Fraud Penny Pledge to help protect whistleblower laws. [read post]
27 Jan 2023, 7:01 am by Ana Popovich
” Nonprofit law firm Whistleblower Aid filed the lawsuit on behalf of the whistleblower. [read post]
27 Jan 2023, 5:16 am by Eve Gaumond, Catherine Régis
That artificial intelligence (AI) systems impact privacy rights has become a kind of truism, often met with a subtle eye roll or a repressed sigh. [read post]
23 Jan 2023, 2:01 pm by McNicholas
The post Founding a Multigenerational Plaintiffs Trial Law Firm – McNicholas & McNicholas LLP Featured in Super Lawyers Magazine appeared first on McNicholas & McNicholas, LLP. [read post]
23 Jan 2023, 10:40 am by David W.S. Lieberman
Whistleblower Law Collaborative The Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients in bringing actions under the federal and state False Claims Acts and other whistleblower programs. [read post]
23 Jan 2023, 8:40 am by admin
Take the EEOC’s enforcement of retaliation laws, for example. [read post]