LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

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SEC & DOJ Prosecutions

Father/Son Team Enjoined and Barred in Prime Bank Fraud Case

SEC v. v. Donald F. Chamberlin and David N. Chamberlin

SEC & DOJ Prosecutions

Injunction and Industry Bar for Investment Fraud Targeting Amish

SEC v. Monroe L. Beachy

SEC & DOJ Prosecutions

$105 Million Ponzi Scheme by U.S. Virgin Islands-Based Money Manager Halted

SEC v. Daniel Spitzer, Draseena Funds Group, Corp., Kenzie Financial Management, Inc., Kenzie...

Insights

Thomson Reuters’ Legal Education Arm and [Jordan Thomas][Prior Firm][‘s] Join Forces: Six-Part Webinar Series Launched

SEC & DOJ Prosecutions

SEC Wins Summary Judgment or Obtains Settlements with a Total of 16 Defendants for Stock Manipulation

SEC v. Allen Z. Wolfson, Mervyn A. Phelan, Sr., David Wolfson, Kevin Kirkpatrick, Robert H....

SEC & DOJ Prosecutions

Chinese Nationals Settle Charges of Insider Trading in Advance of Merger

SEC v. All Know Holdings Ltd., Sha Chen, Lili Wang, Zhi Yao, Xuechu Yang, Yonghui Zhang, and Jie...

Program > Fundamentals

Anonymous Whistleblowing

One of the best ways to prevent blacklisting and retaliation, is to report misconduct...

Insights

Another Victory for Whistleblowers: Federal Appeals Court Rules that Internal Reporting Triggers Protetions

Insights

Jordan Thomas Recognized as a 2020 Top Thought Leader in Trust

Insights

SEC Pauses Enforcement of Some Whistleblower Program Rules

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal, NPR and The New Yorker

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