Search for: "The Whistleblower Law Firm"
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26 Sep 2022, 7:33 am
The FOIA Request WNN’s investigation into the law firms that have successfully represented whistleblowers under Dodd-Frank was initiated after Bloomberg Law and Professor Alexander Platt from the University of Kansas obtained the names of all the law firms that had prevailed in SEC whistleblower cases. [read post]
26 Sep 2022, 3:46 am
Incident To Billing Practices are Under Law Enforcement’s Microscope. [read post]
23 Sep 2022, 2:00 pm
In August, Boston Scientific, a biotechnical engineering firm, revealed in a quarterly filing that a whistleblower alleges the company violated the FCPA with its activities in Vietnam. 2021 was a down year for FCPA enforcement. [read post]
21 Sep 2022, 8:33 am
According to Lewis, the law firm [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
20 Sep 2022, 6:11 am
W moved to disqualify Law Firm 2. [read post]
18 Sep 2022, 2:28 pm
Winkler of the Seyfarth Shaw law firm take a look at the Second Circuit’s August 5, 2022 decision in Murray v. [read post]
16 Sep 2022, 9:10 am
” Without saying so expressly, the Department seems to be suggesting that companies should financially promote whistleblowing behavior among their own employees. [read post]
15 Sep 2022, 12:00 pm
Amy Klobuchar (D-MN) during testimony by former Twitter security chief turned whistleblower Peiter Zatko on Tuesday. [read post]
9 Sep 2022, 12:29 pm
Two whistleblowers who provided the Internal Revenue Service (IRS) with original information about tax violations were issued a $8.8 million award from the agency, the whistleblower law firm Zerbe, Miller, Fingeret, Frank, Jadav & Hunziker LLP (ZMF Law) announced on September 8. [read post]
9 Sep 2022, 7:39 am
Morris’s wife was a very sophisticated and well-educated woman, with four degrees including three law degrees (one from Harvard Law School). [read post]
9 Sep 2022, 4:26 am
It’s the latest example of a concerted effort from U.S. law enforcement to recover some of the hundreds of millions of dollars that Pyongyang’s hackers have allegedly plundered from cryptocurrency firms in recent months – money that U.S. officials worry is used to fund North Korean’s nuclear weapons programs. [read post]
7 Sep 2022, 7:47 am
This law is also called the “truth in securities law. [read post]
2 Sep 2022, 8:25 am
If you are aware of those using aggressive sales techniques to mislead investors, and you’re considering becoming an SEC whistleblower, contact the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
2 Sep 2022, 7:59 am
If you are aware of a tech firm that is misleading investors or regulators, and you’re considering becoming an SEC whistleblower, contact the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
2 Sep 2022, 7:41 am
Life Settlement SEC Whistleblower Attorneys If you are aware of a firm that is misleading either seniors or investors on these funds, and you’re considering becoming an SEC whistleblower, or need help recovering your funds, contact the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
2 Sep 2022, 6:30 am
FEC, Disclosure, Political spending, State law, Taxation SEC Bulletin on Conflicts of Interest for Broker-Dealers and Investment Advisers Posted by W. [read post]
1 Sep 2022, 8:35 am
On July 27, the founding partners of whistleblower law firm Kohn, Kohn & Colapinto (KKC), Stephen M. [read post]
30 Aug 2022, 8:30 am
Silver Law and the Law Firm of David R. [read post]
27 Aug 2022, 6:44 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at 617-823-3217 or Jnewman@NewmanShapiro.com. [read post]
