Daily Business Review | Commentary
By Scott Silver and David R. Chase | July 6, 2023
In late December 2022, President Joe Biden signed into law the AML Whistleblower Improvement Act that substantially ups the ante for both domestic and overseas financial services companies that have AML compliance and reporting obligations, including banks, branches, and agencies of foreign banks, securities broker-dealers, and insurance companies.
By Brian Lee | June 30, 2023
U.S. Attorney Carla B. Freedman said in a statement that the agreement resolved allegations that Movement Mortgage failed to comply with material federal program requirements.
By Jason Grant | June 7, 2023
The Appellate Division, First Department's decision allows a lawsuit to proceed with a claim for retaliatory discharge that has been lodged by a former residency coordinator who worked at a Bronx-based residency for Catholic priests.
New York Law Journal | Analysis
By Joseph Lipari and Aaron S. Gaynor | June 6, 2023
Under an amendment recently signed into law, a whistleblower may now bring a case against an individual or entity which allegedly concealed or avoided and obligation to pay tax, regardless of whether a return or any other statement was filed.
By Everett Catts | June 5, 2023
The whistleblower, Amy Vermillion, "brought a case [the government] never would have known about, [and the defendants] would have continued the fraud if it wasn't for her bringing this forward," said her lawyer, Mike Bothwell.
The Legal Intelligencer | News
By Aleeza Furman | June 1, 2023
'This case really shows that trend, that lawyers can make a difference through aggressively handling declined litigation,' Kang Haggerty's Kandis Kovalsky said.
By Adolfo Pesquera | May 28, 2023
The report claims it was Paxton's opinion that the complainants "were creating a toxic environment in the office," but that no one discussed firing them because of information provided to the FBI.
By Adolfo Pesquera | May 26, 2023
The investigating committee's investigators reviewed hundreds of documents and interviewed many witnesses other than the four whistleblowers. The response of the committee was a resolution listing 20 articles of impeachment.
The Legal Intelligencer | News
By Riley Brennan | May 26, 2023
"We view that there was an effort to broaden that scope in this particular litigation and we challenged that effort and are pleased with Judge Ranjan's opinion," said the plaintiff's attorney, Nicole Daller of Horne Daller in Pittsburgh.
By Adolfo Pesquera | May 17, 2023
The city argued the amended petition was untimely because it asserted new causes of action. The city argued it was therefore not the same cause of action.
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