By C. Ryan Barber | September 25, 2018
The US Securities and Exchange Commission is weighing proposed changes to the agency's whistleblower program—here's some of the early commentary. Plus: DOJ eyes reducing merger-review times, and scroll down for Who Got the Work. Thanks for reading Compliance Hot Spots.
By Tom McParland | September 24, 2018
A Delaware jury has returned a $3 million verdict in a whistleblower suit against Overstock.com, finding after just one hour of deliberation that the online retailer had avoided reporting abandoned gift card balances to state officials.
By Scott Flaherty | September 19, 2018
Richard Levine, an associate general counsel for legal policy at the Securities and Exchange Commission, has joined Labaton Sucharow as a partner.
By C. Ryan Barber | September 18, 2018
“Under the proposed rule, it would be far too easy for the commission, in hindsight, to claim that it could have or would have learned of a fraud on its own," Harry Markopolos, who blew the whistle on Bernard Madoff, tells the U.S. Securities and Exchange Commission.
By John Council | September 10, 2018
“I didn't think I'd ever have to stand up there and argue that my client should lose,” Kurt Kuhn said.
By Erin Mulvaney | September 10, 2018
The Trump administration's hunt for the identity of the anonymous NYT op-ed writer raises a host of workplace issues. Should the person lie if he or she is confronted? Are there whistleblower protections?
By Lidia Dinkova | August 30, 2018
A former property manager for shopping center owner Ramco says she was fired after raising questions about millions of dollar worth of vendor charges that were passed on to tenants.
By Dan Packel | August 20, 2018
Law firms that can combine strong traditional investigations practices with #MeToo-era savvy are especially in demand.
By C. Ryan Barber | August 14, 2018
An ex-Morgan Stanley lawyer alleges retaliation after raising FCPA and securities claims. Why we are watching this case and you should, too. Plus: Uber snags ex-DOJ and NSA lawyer Matt Olsen for a top security post. And scroll down for more on Tesla's law firm engagements.
By John Council | August 9, 2018
“The politics really didn't matter,” Baron & Budd partner Scott Simmer added. “This was about protecting the Texas Medicaid program.”
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