‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInDeviating from Whistleblower Programs may have more risk than payoff – Lexology
That said, the Ontario Whistleblower Program is demonstrating signs of promise and robust take-up among whistleblowers. It is more important than ever for businesses to have in place a strong controls system and corporate culture in order to detect potential problems as early as possible and to protect employees who come forward to report those […]
Insider-trading law fix is within reach | Reuters
The act still has a ways to go before becoming law. It won approval from the U.S. House of Representatives’ Financial Services Committee in May, drawing support from Republicans and Democrats alike – no small feat in a highly partisan Congress. The full House is expected to take it up in the fall. Like a […]
Former SDNY Prosecutor Amanda Kramer Joins Covington | Covington & Burling LLP
Amanda Kramer, former Assistant U.S. Attorney for the U.S. Attorney’s Office for the Southern District of New York, has joined Covington’s White Collar Defense and Investigations Practice in New York as a partner. Ms. Kramer served for more than 11 years as a federal prosecutor in the Southern District of New York. Most recently, she […]
Former FBI Chief of Staff Zack Harmon Returns to King & Spalding – King & Spalding
King & Spalding today announced that Zack Harmon has returned as a partner in the firm’s Special Matters and Government Investigations team, following his most recent role as Chief of Staff of the Federal Bureau of Investigation (FBI). Harmon will be based in the firm’s office in Washington, D.C. via Former FBI Chief of Staff […]
Former Senior SEC Lawyer John Berry Joins Munger, Tolles & Olson
Munger, Tolles & Olson announced on Sept. 10, 2019 the addition of John W. Berry, a former U.S. Securities and Exchange Commission senior official, as a partner in its Los Angeles office. Mr. Berry, who served as associate regional director for the agency’s Los Angeles office, will join the firm on Sept. 16, 2019. via […]
Episode 916: The Whistleblower Whisperer : Planet Money : NPR
Jordan Thomas is one of the top whistleblower lawyers in the country. When people on Wall Street see some kind of financial wrongdoing and want to report it, they can work with him to bring evidence to the SEC anonymously. Tips his clients have brought to the SEC have led to huge cases against some […]