Search for: "The Whistleblower Law Firm"
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13 Oct 2022, 6:14 am
LOS ANGELES (October 13, 2022) – Kaufman Dolowich, a leading national law firm, today announced that Sanjay Bansal has returned to the firm’s Los Angeles office. [read post]
11 Oct 2022, 10:54 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who handles various kinds of whistleblower cases throughout the U.S. including Securities & Exchange whistleblower cases and False Claims Act Qui Tam whistleblower cases. [read post]
11 Oct 2022, 7:17 am
” NWC filed the amicus brief alongside the whistleblower law firms Kohn, Kohn, & Colapinto, LLP, H Street Law, and Zerbe, Miller, Fingeret, Frank, & Jadav, LLP. [read post]
10 Oct 2022, 5:01 am
Of this total, 598[11] (74.6%) were filed by whistleblowers under the False Claims Act’s qui tam provisions by private persons.[12] These whistleblower-generated cases are handled by DOJ Civil Division attorneys and or Assistant U.S. [read post]
5 Oct 2022, 1:35 pm
” Silver Law Group is a national securities and investment fraud law firm that represents victims of investor fraud and market manipulation schemes. [read post]
5 Oct 2022, 8:00 am
As part of our examinations and enforcement work, we will continue to ensure compliance with these laws. [read post]
5 Oct 2022, 4:11 am
Historically, both payors and law enforcement have routinely audited aquatic therapy claims. [read post]
WNN Exclusive: The SEC Whistleblower Program Enriches the Treasury, Not an Inner Circle of Attorneys
4 Oct 2022, 7:32 am
” Further Reading: WNN Exclusive: SEC FOIA Documents Reveal Big Law Defense Firms are Confidentially Representing Dodd-Frank Whistleblowers WNN Exclusive: FOIA Documents Discredit Articles Attacking SEC Whistleblower Program Selected FOIA Documents Released by the SEC FAQ on the SEC’s Dodd-Frank Act program The post WNN Exclusive: The SEC Whistleblower Program Enriches the Treasury, Not an Inner Circle of Attorneys appeared first on… [read post]
4 Oct 2022, 6:02 am
Securities and Exchange Commission (SEC) reveal that large “Big Law” corporate law firms are confidentially or quietly representing whistleblowers in whistleblower reward cases filed under the highly successful Dodd-Frank Act. [read post]
3 Oct 2022, 7:52 am
At Silver Law Group and the Law Firm of David R. [read post]
3 Oct 2022, 7:11 am
At Silver Law Group and the Law Firm of David R. [read post]
3 Oct 2022, 7:08 am
JEFFREY NEWMAN is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com. [read post]
30 Sep 2022, 11:04 am
“Whistleblowers must be fully aware of the dangers of having a corporate law firm represent them,” continues Kohn. [read post]
30 Sep 2022, 7:37 am
At Silver Law Group and the Law Firm of David R. [read post]
30 Sep 2022, 3:03 am
The FOIA documents revealed that 64 different law firms represented whistleblowers who obtained rewards and that over 80% of these firms never employed a former SEC attorney. [read post]
29 Sep 2022, 8:00 am
At Silver Law Group and the Law Firm of David R. [read post]
28 Sep 2022, 1:23 pm
The U.S. leads the world in enlisting whistleblowers as force-multipliers to help law enforcement and regulators detect and root out fraud and corruption. [read post]
28 Sep 2022, 8:06 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 978-880-4758 or at Jnewman@Newmanshapiro.com The post Securities and Exchange Commission charges six Wall Street firms with widespread recordkeeping failures and improper use of text messaging in violation of securities laws. [read post]
27 Sep 2022, 9:34 am
The FOIA documents revealed that the SEC had ruled in favor of whistleblowers represented by 64 different law firms. [read post]
27 Sep 2022, 8:15 am
At Silver Law Group and the Law Firm of David R. [read post]
