• posted: Jun. 22, 2023
• Steve Kardell
• Whistleblower Litigation,  New Legislation
• evidence of wrongdoing,  money laundering,  whistleblower risks

A new law regarding whistleblowers could mean new risks for employers. The Anti-Money Laundering Whistleblower Improvement Act was passed last year as part of Congress’s omnibus spending bill. The Act Read More

• posted: Mar. 09, 2020
• Steve Kardell
• Whistleblower Litigation
• attorney-client privilege,  trade secrets law,  evidence of wrongdoing

People who become aware of wrongdoing within their company and wish to act as whistleblowers will need to provide proof of wrongdoing on the part of their company. This can Read More

• posted: Sep. 30, 2019
• Steve Kardell
• Whistleblower Litigation
• evidence of wrongdoing

A former Chief Compliance Officer for National Holdings Corp. claims she was fired after 16 years of working for the brokerage firm after she began investigating allegations of insider trading Read More