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Introduction The Dodd-Frank Wall Street Reform and Consumer Protection Act allows whistleblowers to appeal denials of SEC whistleblower awards. This appeals process ensures that the SEC properly ...
Kirby McInerney’s CFTC Whistleblower Team is led by the firm’s Co-Managing Partner, David Kovel, who was previously a commodities trader for a large financial firm.
In the whistleblower context, Kirby McInerney represented the whistleblower who received the largest CFTC whistleblower award ever and the second largest whistleblower award arising under the Dodd ...
Last month, the U.S. Department of Justice added immigration law violations to the list of white-collar corporate-crime tips eligible for reward under its Corporate Whistleblower Awards Pilot ...
U.S. Tax Court judge had tentatively set a Dec. 1 trial, and the petitioners are facing opposition from Trump's IRS, largely ...
Caremark was found liable in June, and Philadelphia federal court Chief Judge Mitchell Goldberg ordered the company to pay $95 million in damages, deferring final rulings on penalties.
SAVANNAH, Ga. (WTOC) - A Chatham County jury awarded a more than $5 million verdict in a lawsuit surrounding the murder of a whistleblower. The civil case stems from the August 2017 murder of Eliud ...