Search for: "The Whistleblower Law Firm"
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11 Oct 2007, 11:11 am
The Whistleblower Office was created to identify and capture uncollected tax revenue from corporations and individuals, often whom have been assisted by law firms, accounting firms, and banks. [read post]
23 Mar 2018, 10:54 am
Altman & Altman, LLP – Boston’s Top Whistleblower Law Firm If you are aware of fraud against the government, the skilled legal team at Altman & Altman, LLP can help. [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]
6 Nov 2019, 3:05 am
For certain firms, these rules include the need to appoint a ‘whistleblowers’ champion’ who is responsible for ensuring and overseeing the integrity, independence and effectiveness of the firm’s policies and procedures on whistleblowing. [read post]
23 Jan 2009, 11:52 am
Positive Steps are being made in the fight for a national whistleblower law. [read post]
12 Aug 2020, 2:41 pm
On August 11, whistleblower nonprofit groups the National Whistleblower Center, Whistleblowing International, and the European Center for Whistleblower Rights, along with whistleblower law firm Kohn, Kohn and Colapinto, sent a letter to the Department of Public Expenditure and Reform in Ireland providing suggestions on how to use the EU Whistleblowing Directive with best practices for whistleblowers in mind. [read post]
13 Apr 2022, 8:44 am
The expert panelists include Dean Zerbe, former Senior Counsel and Tax Counsel for the Senate Finance Committee and partner at the law firm of Zerbe, Miller, Fingeret, Frank & Jadav LLP (ZMF Law), Siri Nelson, Executive Director of NWC, Poppy Alexander, whistleblower attorney at Constantine Cannon, Eric Hylton, former Deputy Chief of the IRS’s Criminal Investigation Division and the Director of Investigations for ZMF Law, and Jeffrey Neiman,… [read post]
11 Aug 2022, 9:50 am
The FCPA, passed by Congress in 1977, is the main U.S. anti-corruption law. [read post]
23 Nov 2015, 9:25 am
Marketing firm Neo@Ogilvy has decided not to appeal to the U.S. [read post]
28 Dec 2011, 2:30 pm
Whistleblower cases brought by the firm have resulted in governments recovering more than $7 billion in civil settlements and criminal fines, making it the nation’s most successful whistleblower firm. [read post]
17 Mar 2017, 2:22 pm
An outside law firm determined there was no evidence of FCPA violations in China. [read post]
2 Mar 2009, 8:18 am
Jason Zuckerman, a Principal at The Employment Law Group ® law firm will speak at the Annual Whistleblower Symposium in Atlanta, GA. [read post]
20 Jul 2010, 9:52 am
For more information about The Employment Law Group® law firm’s Whistleblower Retaliation Practice, click here. [read post]
19 Apr 2024, 7:00 am
On April 23, the whistleblower law firm Kohn, Kohn, and Colapinto, LLP, in partnership with NWC, will be hosting a free webinar on the topic of “Establishing an Effective DOJ Whistleblower Rewards Program to Fight Corruption Worldwide. [read post]
12 Mar 2021, 9:57 am
What is your general reaction to the new BSA whistleblower law? [read post]
18 Jan 2021, 3:37 pm
The partners at Sallah Astarita & Cox, a national securities law firm, are former SEC Staff attorneys and brokerage firm lawyers, who can guide you through the process of filing a claim with the SEC. [read post]
16 Jul 2021, 7:50 am
Silver Law 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]
11 May 2023, 1:59 pm
According to SEC data compiled by the whistleblower law firm Kohn, Kohn & Colapinto, from 2011 through the 2021 fiscal year, the SEC received 699 whistleblower tips from individuals in the U.K., more than any other foreign country. [read post]
29 Apr 2020, 11:57 am
Partner David Chase, principal of the Law Firm of David R. [read post]
