In an amended complaint filed in SEC v. Adam Rogas, et. al, a fraud case alleging that NS8 defrauded investors by falsely claiming millions of dollars … Continued
The annual Department of Defense authorization that Congress passed last week includes the Anti-Money Laundering Act (AMLA), a comprehensive reform of anti-money laundering laws. Recognizing … Continued
The North American Securities Administrators Association (NASAA) announced it released for public comment a proposed model law to help states incentivize individuals to come forward … Continued
The Ninth Circuit’s recent opinion in Frost v. BNSF Railway Co. is an important win for whistleblowers in that it rejects employers’ attempts to impose a … Continued
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
In an article titled Senior White House Officials Deny Writing Anonymous Op-Ed Piece, the Wall Street Journal cites whistleblower lawyer Jason Zuckerman about whistleblower protections … Continued
Click here to learn more about anti-retaliation protections for SEC whistleblowers under the Dodd-Frank Act and Sarbanes-Oxley Act. If you have suffered retaliation for whistleblowing, call our Dodd-Frank … Continued
Ethics Survey Underscores Challenges that Corporate Whistleblowers Face The Ethics & Compliance Initiative has released a Global Business Ethics Survey (GBES) that includes several significant findings that … Continued
Many companies ban employees from making audio or video recordings in the workplace. Companies argue that these policies promote employee communication without the fear of … Continued
A whistleblower achieved a significant win on a critical challenge that nearly all corporate whistleblowers often face – whether they can use confidential company documents … Continued
A recent decision in Kuhns v. Ledger, No. 15-civ-3246-NRB, 2016 WL 4705160 (S.D.N.Y. Aug. 24, 2016), underscores the broad scope of protected conduct under … Continued
False Claims Act Retaliation Provision is Not an Exclusive Remedy In Salazar v. Monaco Enterprises, Inc., a Washington federal judge held that the whistleblower protection … Continued