Related Whistleblower Articles:
Whistleblower Lawyer to Companies: Obey DOJ
Dallas attorney, Steve Kardell has a unique perspective as he has represented two former in-house attorneys who separately blew the whistle on their companies in 2018.
Fired Compliance Officer Sues MoneyGram
Texas Lawyer, Juan Lozada, has filed a retaliation and wrongful termination suit against the company.
In-House Lawyer Shined Spotlight on MoneyGram Compliance Woes
Dallas-area attorney Juan Lozada-Leoni alleged the failures—and MoneyGram’s reluctance to correct them—in a March 5 complaint to the U.S. Department of Labor.
MoneyGram Case Teaches Costly Lesson in Corporate Compliance (or Lack of It)
Dallas-based MoneyGram agreed Thursday to pay $125 million to settle allegations that the money transfer company failed to fulfill nearly all the compliance requirements of a 2009 order from the Federal Trade Commission. MoneyGram also violated the terms of its 2012 deferred prosecution agreement with the U.S. Department of Justice.
To Depose a CLO: A Tricky Situation for Uber’s Lawyers
Steve Kardell quoted regarding general counsels, “Privilege is going to be the biggest hurdle that you’re going to meet over and over again.”
Commentary: The Supreme Court’s New Whistleblower Decision Is Huge
Infosys Whistleblower, Jay Palmer Goes Public
Whistleblowing Has a Price – Is It Worth It?
Fear, Retaliation Ruled Dallas ISD’s HR Department, Ex-Employees Say
Steve Kardell, Representing Smith, said “It was a complete freezing out for purposes of getting rid of him.”
Goldman Sachs Ordered to Pay Sacked Advisers More Than $7.5 Million
A Whistleblower’s Horror Story
SEC Gives Former Officer Half-Million Dollar Whistleblower Award
Wall Street Journal (blog)
This would usually disqualify a person from the agency’s whistleblower program, though the officer fell into an exception provided by the agency’s …
SEC Continues to Investigate Contractual Impediments to Whistleblower Complaints – JD Supra (press release)
SEC May Seek Companies’ Agreements to Determine Whistleblower Treatment – JD Supra (press release)
Former Company Officer Earns Half-Million Dollar Whistleblower Award for Reporting Fraud Case … – Rejoice Magazine
Citi Group Whistleblower Richard Bowen:
Citi’s Dark Story (video)
Citigroup Whistleblower Still on the Trail of the Too-Big-to-Fail
Bowen’s TV time before the FCIC, wins Telly award
New York Times, “Was This Whistle-Blower Muzzled?
The Dallas Morning News: An Unsung Hero
Citigroup Whistleblower Still on the Trail of the Too-Big-to-Fail
Blowing The Whistle on the Mortgage Bubble
Prosecuting Wall Street (video)
WSJ: Meet a Citigroup Whistleblower, Richard M. Bowen, III
Ex-Citigroup Execs Deny Fault (video)
Forbes: The Man Who Tried to Blow the Whistle at Citi
