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Home > Bank Fraud Whistleblower

Bank Fraud Whistleblower

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Image of Consumer Financial Protection Whistleblower Prevails at DOL

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

Image of SEC Proposes Amendments to SEC Whistleblower Rules

SEC Proposes Amendments to SEC Whistleblower Rules

Update: On September 23, 2020, the SEC adopted amendments to the rules governing its whistleblower program. See our post: SEC Adopts Amendments to Whistleblower Rules … Continued

Image of Corporate Whistleblower Lawyer Quoted in National Law Journal Article About Wells Fargo SOX Whistleblower Cases

Corporate Whistleblower Lawyer Quoted in National Law Journal Article About Wells Fargo SOX Whistleblower Cases

A National Law Journal article titled “Wells Fargo’s Whistleblower Problem Could Grow Substantially” quotes leading whistleblower lawyer Jason Zuckerman about Sarbanes-Oxley whistleblower retaliation cases brought against Wells … Continued

Image of OSHA Orders Wells Fargo to Pay $5.4M to Whistleblower

OSHA Orders Wells Fargo to Pay $5.4M to Whistleblower

  Wells Fargo Whistleblower Prevails at OSHA In what appears to be the largest DOL damages award in a Sarbanes-Oxley whistleblower retaliation case, OSHA issued an … Continued

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