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Florida Whistleblower Suit Accuses Shake-A-Leg Miami Of Retaliation, Misuse...
A whistleblower complaint was filed in Miami-Dade Circuit Court, which accuses the nonprofit organization Shake-A-Leg Miami of tax law violations, Florida law and Fair Labor Standards violations, and...
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Are You Aware Of Misconduct At Northstar Financial Services (Bermuda)?
Our attorneys are investigating Northstar Financial Services (Bermuda) regarding possible misconduct related to their various investment and insurance products and the broker-dealers who sold them. If...
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SEC Awards $300,000 To Whistleblower “With Audit Responsibilities”
On December 14, 2020, the Securities and Exchange Commission (SEC) announced that it was awarding $300,000 to one whistleblower “whose high-quality information and continuing assistance significantly...
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Deciding If You Should You Blow The Whistle: Considering The Larger Effects
Of course, if you become a whistleblower, it’s only natural to consider the impact this may have on you personally—how reporting may affect your career. You may be wondering if you would be subject to...
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SEC Whistleblowers Protect The Public
“Whistleblowing” is a term used to describe the act of alerting the Securities and Exchange Commission (SEC), in writing, to a securities law violation. For many, whistleblowing is easier in theory...
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The Vital Role Of Informed And Experienced Counsel In Whistleblower Situations
Whistleblowers should proceed from the very start—as soon as they suspect something is amiss—with the strategic guidance, support, and watchful eye of experienced counsel. The whistleblower path is...
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Government Agencies Regulating Securities & Investment Fraud
Several agencies are involved in regulating the securities industry and enforcing laws governing investment fraud. Each agency has its own staff and set of rules. Our securities & investment fraud...
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The Securities Fraud Whistleblower Journey
Whistleblowers help maintain the integrity and fairness of U.S. financial markets. They are a vital watchdog and play an essential role in the securities markets. The whistleblower process can be...
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Grounds For Whistleblower Disclosure Of Securities Violations
The U.S. Congress has established whistleblower programs with monetary awards to incentivize individuals to report possible violations of the federal securities laws to the Securities & Exchange...
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