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Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation
Whistleblowing is a valuable activity employees should freely participate in, especially if it reveals severe violations or leads to crucial investigations. The United States government takes whistleblower protection seriously, establishing multiple agencies and...
Retaliation occurs when your employer does an adverse action, whether directly or through a manager or superior, against you because you performed a protected activity. Protected activities may include reporting misconduct and opposing activities you consider wrong or...
The U.S. government spends trillions of dollars each year on the military, Social Security, health insurance, economic security programs and other related services, goods and programs. They award contracts to government contractors through bid wars and supposedly...
Retaliation might take many forms. Your employer might put you in disadvantageous situations, such as isolating you from your colleagues, or they might terminate your employment. Even worse, they might compromise your prospects of finding your next job. Fortunately,...
Becoming a multi-millionaire often results from a massive inheritance. Other enrichment strategies include dedication and diligence that leads to creating a cutting-edge product that captures consumers' attention. Others in the "well-to-do" category get lucky with the...
The Securities and Exchange Commission announced its largest-ever award of $279 million to a whistleblower, dwarfing its previous record of $114 million in 2020. The securities market regulator did not divulge the case. Still, it likely involves nearly one billion...
We recently discussed a Swiss banker’s so-called Singapore solution money laundering scheme. Now we turn to Credit Suisse, which has a track record of shady deals and nearly followed in the footsteps of Silicon Valley Bank’s collapse. Instead, the Swiss government...
The Securities and Exchange Commission (SEC) announced on February 3 that it brought charges against Activision Blizzard Inc. The company is responsible for such video games as Call of Duty, Tony Hawk’s, Guitar Hero, Candy Crush, and Overwatch. Among other things,...
The Securities and Exchange Commission (SEC) announced Tuesday, January 24, that it issued over $28 million payout to an unidentified group of whistleblowers. The group (the SEC did not provide the number of people involved) provided substantive ongoing guidance and...
On January 5, Attorney General Letitia James filed a lawsuit against Celsius and Alex Mashinsky, the former CEO and co-founder of the cryptocurrency lending platform Celsius Network LLC. The suit alleges that the now-bankrupt company defrauded 26,000 New Yorkers and...