LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

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SEC & DOJ Prosecutions

Enforcement Proceedings Brought for Unregistered Securities Offering and for Acting as an Unregistered Investment Company

SEC v. Jawsh Corporation; In the Matter of William L. Bates, Respondent

SEC & DOJ Prosecutions

Former Stifel, Nicolaus & Company, Inc. Registered Representative Enjoined, Sanctioned and Barred for Bond Fraud

SEC v. v. Regald B. Smith

SEC & DOJ Prosecutions

Settlement with Former CEO of International Broadcasting Corporation and an Agent of the Company for False Press Releases

SEC v. Daryn P. Fleming and Mathew C. Bruce

SEC & DOJ Prosecutions

Principals of Enterprise Trust Company Barred from Industry for Unauthorized Collateral Pledges

SEC v. Enterprise Trust Company, John H. Lohmeier, and Rebecca A. Townsend

SEC & DOJ Prosecutions

Moloney Securities Co. and CIO Ordered to Cease-and-Desist Compliance/Disclosure Violations

In the Matter of Moloney Securities Co., Inc. and Joseph Ronald Medley, Jr., Respondents

SEC & DOJ Prosecutions

Nearly $100 Million Settlement with French Company of Bribery Charges and Related Accounting Violations

SEC v. Technip

SEC & DOJ Prosecutions

SEC Obtains Permanent Injunction Against Florida Treasure Hunting Company

SEC v. Seahawk Deep Ocean Techology, Inc., John C. Morris, Gregory H. Stemm and Daniel S. Bagley

Insights

Employers May Come to Regret Seeking Narrow Definition of “Whistleblower”

Insights

FCPA Compliance Report: Episode 338

Insights

FCPA Compliance Report: Episode 389

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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