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A Handbook for SEC Whistleblowers | JD Supra
JD Supra· 21 hours agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank ...
Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 6 days agoIn her announcement, Monaco emphasized the huge success of other agencies’ whistleblower award programs, pointing specifically to the Dodd-Frank Act programs at the U.S. Securities ...
White-Collar Boutique Launches in DC With Former SEC Official, Cranfill Sumner Partners | National...
Law.com· 7 days agoA North Carolina-founded law firm has launched a Washington, D.C., office affiliate, hiring a senior...
GoLocalProv | News | RI Businessman Who Goes by “G Money” is Being Sued by SEC for Fraud and...
GoLocalProv· 21 hours agoAlomari's Instagram page promotes his business -- and lavish lifestyle. PHOTO: Alomari Instagram...
Alexis Ronickher
The National Law Review· 5 days agoAlexis Ronickher is a Partner at Katz Banks Kumin' D.C. office. As part of her whistleblower practice, she represents clients pursuing qui tam claims under the False Claims ...
Michael A. Filoromo, III
The National Law Review· 20 hours agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate whistleblower protections, the False Clai
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 3 days agoAlthough prosecutors initially sought a three-year prison term, Judge Jones decided on a shorter sentence, noting that there was no evidence Zhao was directly informed of specific illegal activities ...
North Carolina law firm opening D.C. office after bringing on a former top SEC official - Washington...
The Business Journals· 4 days ago...North Carolina-based firm that specializes in white-collar defense, regulatory enforcement and...
North Carolina Firm Opens DC Office With Whistleblower Focus
Bloomberg Law· 7 days agoA North Carolina law firm is opening a Washington, DC office focused on whistleblowers as legal operations see a growing workload from such cases. Cranfill Sumner is staffing ...
Small Business - Salisbury Post | Salisbury Post
The Salisbury Post· 6 hours agoThe law firm of Kirby McInerney LLP is investigating potential claims against Arhaus, Inc. (“Arhaus” or the “Company”) (NASDAQ: ARHS). The investigation concerns whether Arhaus and& ...