Whistleblower Lawyer

Consumer Financial Protection Whistleblower Prevails at DOL

On February 6, 2019, the U.S. Department of Labor ordered Hermitage Club Realty LLC (Hermitage), a real estate company based in Vermont, to provide … Continued

Insider Trading Exposed By Whistleblower Tips and New Technology

The SEC Continues to Root Out Insider Trading Insider trading occurs when an individual buys or sells a security, in breach of a fiduciary duty or other relationship … Continued

Can I receive an award for reporting financial statement fraud?

Awards for Reporting Financial Statement Fraud Yes. Under the SEC Whistleblower Program, eligible whistleblowers can receive an award for reporting financial statement fraud if their … Continued

How to Report Accounting Fraud and Earn an SEC Whistleblower Award

How Accounting Fraud Whistleblower Lawyers Can Help Whistleblowers Qualify for SEC Whistleblower Awards If you have original information about accounting fraud that may qualify … Continued

Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim?

When Congress amended the whistleblower protection provisions of the False Claims Actin 2009, it added “contractors” and “agents” to the ambit of protected whistleblowers. The … Continued

False Claims Act Whistleblower Prevails in First Circuit Appeal

In an appeal to the First Circuit, a False Claims Act (FCA) whistleblower prevailed and established favorable precedent about protections for whistleblowers alleging violations of … Continued

Can the SEC bring enforcement actions against international schemes?

The SEC’s International Reach Against Fraudsters Yes. The antifraud provisions of the federal securities laws apply extraterritorially: When the wrongful conduct occurred in the United … Continued

What are SEC sanctions and penalties?

SEC Sanctions and Penalties The U.S. Securities and Exchange Commission (SEC) obtains billions of dollars each year in monetary sanctions for violations of the federal securities … Continued

How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award

Ponzi Schemes and the SEC Whistleblower Program More than ten years have passed since the collapse of Bernard Madoff’s multibillion-dollar Ponzi scheme, which played a … Continued

What Issues Should I Consider Before Filing an SEC Whistleblower Complaint?

Issues to Consider Before Filing an SEC Whistleblower Complaint Every client’s potential matter is unique and requires analysis of the specific violation that the … Continued

Washington Supreme Court Adopts a Favorable Standard for Proving Knowledge of Protected Conduct

In a retaliation case brought under the Washington Law Against Discrimination (WLAD), the Washington Supreme Court adopted a favorable standard for a retaliation plaintiff to … Continued

Fourth Circuit Clarifies Broad Scope of False Claims Act Protected Whistleblowing

In David Grant v. United Airlines Inc., a False Claims Act (FCA) retaliation case brought by a United Aviation Maintenance Technician, the Fourth Circuit clarified … Continued

Page 17