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19 Dec 2022, 6:49 am by Silver Law Group
Never send money to someone who made an unsolicited sales pitch to you Research the seller—see if they’re a registered dealer or a convicted felon Have an uninvolved attorney or broker-dealer review the proposal terms If you are considering becoming an SEC whistleblower for an IPO-related or other types of securities fraud, contact the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
19 Dec 2022, 6:28 am by Silver Law Group
Call the attorneys at Silver Law Group and the Law Firm of David R. [read post]
16 Dec 2022, 11:34 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at jnewman@newmanshapiro.com or at 978-880-4758 The post Securities and Exchange commission charges financial services professional and associate in $47 Million front running scheme appeared first on Newman & Shapiro. [read post]
15 Dec 2022, 10:46 am by Chip Merlin
You are licensed to follow the law and improper alteration of claims estimates is illegal. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
FTX Founder Bankman-Fried’s Campaign Finance Charges ‘Just the Tip of the Iceberg’ MSN – Julia Manchester (The Hill) | Published: 12/13/2022 FTX founder Sam Bankman-Fried was charged with violating a slew of campaign finance laws, marking another major blow for the former cryptocurrency leader. [read post]
14 Dec 2022, 2:24 pm by Silver Law Group
Our attorneys have formed a strategic alliance between Silver Law Group and the Law Firm of David R. [read post]
8 Dec 2022, 5:34 am by Geoff Schweller
Senator Chuck Grassley (R-IA) proposed amendments to the False Claims Act in 2021 that would strengthen protections for whistleblowers and clarify existing law. [read post]
Sanctioned Russian oligarchs have employed solicitors and law firms to file SLAPPs to silence journalists and impede asset seizure. [read post]
29 Nov 2022, 8:43 am by admin
(…) For the full Legal Update, see here. ********** SERVICES AND CONTACT We are a Toronto based competition and advertising law firm offering business and individual clients efficient and strategic advice in relation to competition/antitrust, advertising, Internet and new media law and contest law. [read post]
20 Nov 2022, 6:17 pm by Peter S. Lubin and Patrick Austermuehle
Louis law firm Sandberg, Phoenix & Von Gontard to represent it in a whistleblower retaliation case filed against it by a former employee. [read post]
17 Nov 2022, 1:14 pm by Kevin LaCroix
The Whistleblower Program also received over 12,300 tips, the highest number during a single fiscal year. [read post]
16 Nov 2022, 9:00 am by Philip Segal
The major difference is that with Madoff, whistleblowers were trying to alert regulators that his stated returns didn’t make sense, not to mention his use of a tiny accounting firm and having no independent custodian for his funds. [read post]
16 Nov 2022, 6:14 am by Dan Bressler
Agomo with a humongous judgment along with the other co-defendants.'” “Law firm Kirkland cleared to represent bankrupt 3M earplug subsidiary” — “A U.S. bankruptcy judge on Thursday allowed Kirkland & Ellis to continue representing bankrupt 3M subsidiary Aearo Technologies, rejecting calls to disqualify the firm because of its work defending 3M in a massive litigation over allegedly defective military earplugs. [read post]
15 Nov 2022, 5:39 am by Kelly Shivery
Whistleblower Law Collaborative The Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state False Claims Acts.  Among the firm’s many recent successes is a $6.5 million settlement  for opioid treatment fraud and a $234 million settlement for Medicaid rebate fraud. [read post]