LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

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SEC & DOJ Prosecutions

Asset Freeze and Recovery on Charges of Insider Trading Around Public Announcement of Acquisition

SEC v. Juan Jose Fernandez Garcia, and Luis Martin Caro Sanchez

SEC & DOJ Prosecutions

Early Sentiments Obtained with Charged Participants in Pump-and-Dump Scheme

SEC v. Nenad Jovanovich, Accelerated Innovations, LLC, Kymberly A. Nelson, Sky's the Limit...

SEC & DOJ Prosecutions

Ponzi Scheme by Chicago-Based Promoter Halted; Perpetrator Enjoined and Convicted

SEC v. David J. Hernandez, also doing business as "NextStep Financial Services, Inc."

SEC & DOJ Prosecutions

Private Fund Manager Convicted for Misappropriating Investor Funds

SEC v. Scott M. Ross

SEC & DOJ Prosecutions

Injunction and $7.4 Million Disgorgement Ordered in Tire Recycling Fraud Case

SEC v. Paul G. Merklinger, and Encore Associated Leasing, LLC

SEC & DOJ Prosecutions

Final Judgment Against Detroit-Area Resident for Massive Offering Fraud Targeting Seniors

SEC v. Edward P. May and E-M Management Co. LLC

SEC & DOJ Prosecutions

Bristol-Myers Squibb Agrees to Pay $150 Million to Settle Charges of Fraudulent Earnings Management

SEC v. Bristol-Myers Squibb Company

SEC & DOJ Prosecutions

Auditors of Now-Bankrupt MCA Financial Corporation Settle Charges of Fraud and Improper Professional Conduct

In the Matter of Grant Thornton LLP, Doeren Mayhew & Co. P.C., Peter M. Behrens, CPA, Marvin J....

SEC & DOJ Prosecutions

Suit to Protect Shareholders and Preserve Corporate Assets of Hollinger International Inc.

SEC v. Hollinger International, Inc.

SEC & DOJ Prosecutions

Mutual Fund Manager and Responsible Personnel Settle Charges of Valuation Misrepresentations and Omissions

In the Matter of Heartland Advisors, Inc., William J. Nasgovitz, Paul T. Beste, Thomas J. Conlin,...

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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