Search for: "The Whistleblower Law Firm"
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6 Mar 2023, 6:08 am
” “‘Law firms have brands just like anybody else,’ said James Jones, a senior fellow at Georgetown University Law Center and former Arnold & Porter managing partner. [read post]
3 Mar 2023, 3:00 am
Dark Money and Special Deals: How Leonard Leo and his friends benefited from his judicial activism MSN – Heidi Przybyla (Politico) | Published: 3/1/2023 A network of political nonprofits formed by judicial activist Leonard Leo moved at least $43 million to a new firm he is leading, raising questions about how his conservative legal movement is funded. [read post]
1 Mar 2023, 12:35 pm
Disclosure: The Vernia Law Firm, assisting Golden Law Office and Wohlander Law of Lexington, Kentucky, helped to represent the whistleblower in this case. [read post]
1 Mar 2023, 8:42 am
WLC was the only whistleblower firm selected for this award. [read post]
1 Mar 2023, 7:49 am
WLC was the only whistleblower firm selected for this award. [read post]
27 Feb 2023, 1:18 pm
Jeffrey Newman is a whistleblower lawyer representing clients worldwide and he can be reached at 617-823-3217 or at Jeffrey.newman1@gmail.com The post TD Bank pays $1.2 Billion to settle Ponzi Scheme Case appeared first on Jeff Newman Law. [read post]
23 Feb 2023, 8:39 am
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
23 Feb 2023, 8:35 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com The post Wells Fargo reveals SEC and CFTC investigation relating to business communications sent over unapproved electronic messaging channels appeared first on Jeff Newman Law. [read post]
21 Feb 2023, 8:24 am
Silver Law Group and the Law Firm of David R. [read post]
SEC’s Brings an “S”-Related ESG Enforcement Action Based on Alleged Human Capital Control Violations
20 Feb 2023, 6:39 pm
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
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
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]
16 Feb 2023, 8:45 am
The law firm has refused to provide the names of those clients. [read post]
16 Feb 2023, 8:45 am
The law firm has refused to provide the names of those clients. [read post]
15 Feb 2023, 11:17 pm
appeared first on Rasansky Law Firm. [read post]
7 Feb 2023, 9:05 pm
Platt is an associate professor at the University of Kansas School of Law and the author of “The Whistleblower Industrial Complex. [read post]
4 Feb 2023, 1:30 pm
On Oct 4 shipments were sent to Russia’s miklitary and securty services firms banned goods, according to the Journal article. [read post]
3 Feb 2023, 5:01 am
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 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
Kang Haggerty is pleased to have taken the Taxpayers Against Fraud Penny Pledge to help protect whistleblower laws. [read post]
