How Are SEC Whistleblower Cases Litigated By Labaton Sucharow?

The SEC whistleblower attorney called before the court on behalf of their client represents the privacy, safety and interests of their client alone. Whistleblowers are at great risk when they present evidence to the government indicting their employer of great wrongdoing, and it is quite difficult for the whistleblower to get a new job if they are seen as a risk to future employers. This article explains how Labaton Sucharow represents clients who are in court testifying for the SEC.

 

#1: Who Has The Information?

 

Clients who work for the defendant in a federal case may bring forward information that is quite valuable to the government. The information they share may be what brings down a large empire, stops criminal activity or forces a company to admit it has leaks in its systems. The whistleblower is the most important person in the case, and they are protected under the law.

 

#2: What Does The Whistleblower Get?

 

The whistleblower is paid a 10% fee for the money they help recover. The information used in a federal case could lead to the recovery of so much money that the government will repay everyone who lost in a major scam. The whistleblower is paid the 10% fee as they brought forth the information that secured the case for the government.

 

#3: What Does Labaton Sucharow Do?

 

The law firm at Labaton Sucharow is there to help with the claim for a reward after the case is over. The government only pays the claim after a lawyer at Labaton Sucharow has filed the proper paperwork for the reward. They are given the reward, and it is passed on to the client. Clients may use their money to move on with their lives, and it will help ensure their safety as they move on with their lives.

 

#4: How Long Do Whistleblower Cases Take?

 

The case that is taken may last for several months while the government makes their case to a judge. The whistleblower cannot receive payment for their information until the case is won, and the lawyers at Labaton Sucharow ensure the case is handled in an expeditious manner.

 

The SEC whistleblower who has broken a case wide open, and they must hire Labaton Sucharow for their appearance in court. The Dodd Frank bill ensures the whistleblower is paid for their trouble, and they must use their funds to keep Labaton Sucharow on retainer for the duration of the case.

Learn more: http://www.secwhistlebloweradvocate.com/

Cone Marshall: Only Firm in New Zealand Exclusively for International Trusts

Cone Marshall is a law firm based out of Auckland in New Zealand and specializes in giving advice about New Zealand laws to international clients
Karen Marshall worked for more than a decade for a law firm in London. Her experience is in managing trusts and she provides her advice to trustee companies. The range of her services includes attending to settlor requests, documenting action needs of the trust and other legal advisory. She has been a part of Cone Marshall since 2005.

Geoffrey Cone has been a lawyer since 1980. He started his practice in Auckland and after moving through locations such as Christchurch and West Indies, he came back to Auckland to establish Cone Marshall. He has experience in tax and trust advisory. Owing to the expertise and international experience of both Karen and Geoffrey, Cone Marshall has become a first of its kind firm in New Zealand. No other firm work only in international tax and trust planning.

Mr. Cone has long argues, with good evidence, that new Zealand is as transparent as it gets with respect to tax and that makes it a good place for people from elsewhere to place their assets at. The influx of foreign assets to New Zealand is due to this transparency and not because it is a tax haven. New Zealand has a very transparent tax structure and banking industry and the laws do not prohibit the country from sharing information with other sovereign states. All of these characteristics make it exactly opposite of how tax havens should be.

Hence the number of foreign trusts in New Zealand is on the rise. A lot of families and businesses are opting to place their assets in New Zealand via trusts. The trustees are required to maintain all legal documents which the government might share with other governments, should they ask for them. The documents include all the accounts information related to assets, liabilities, accounts receivables and accounts payables. All trustees operating in New Zealand must maintain records of their accounts according to the laws of the land. Due to the plethora of essential and transparent rules regarding operations and documentation, the international trustees require consultants to help them establish and run their trusts in New Zealand. Cone Marshall caters to this niche of clients. Cone Marshall works with the legal representatives of the interested families and does not solicit private clients.

The Dodd-Frank Act Provides Whistleblower Protection

The Dodd-Frank Wall Street Reform and Consumer Protection Act, was passed in 2010. This was the most dramatic change in banking regulations since the Great Depression. This act established a whistleblower protection program. The Dodd-Frank act provides financial incentives and employment protection for individuals who report federal securities fraud.

Labaton Sucharow was the first law office to specialize in defending federal whistleblowers. The law office uses a group of attorneys, financial planners, investigators, and accountants to provide exceptional legal representation for all whistleblowers. Jordan A. Thomas is the one responsible for establishing this exceptional team. Jordan A. Thomas was the former deputy director and assistant chief litigation counsel at the Securities and Exchange Commission. He proposed the rules and legislation, that now compose the whistleblower protection part of the Dodd-Frank Act.

Under the terms of the whistleblower act, individuals are eligible to receive from ten percent up to thirty percent of the total funds recovered when the sanctions exceed one million dollars. Based upon the amount collected, whistleblowers may be eligible for additional monetary rewards. Individuals are protected from retaliation when they participate in the whistleblower protection program. Therefore individuals will not lose their employment, when they report unscrupulous activities to the SEC. The whistleblower act helps investigators in many high profile cases. Without the vital information; the SEC would not be able to prosecute those who are guilty of high profile securities fraud. Over the last several years, the Securities and Exchange Commission has received over four thousand whistleblower complaints. If the whistleblower is represented by an attorney, they may choose to remain anonymous when they report the unscrupulous activities to the SEC.

In August of 2012 the first whistleblower payment was made in the amount of fifty thousand dollars. The Securities and Exchange Commission recently awarded a payout of over fourteen million dollars. Through the criminal prosecution in this case, the SEC regulators were able to recover investor funds totaling over one hundred million dollars. Recently the Securities and Exchange Commission paid out an award of over thirty one million dollars. This is the fourth award paid to a whistleblower living outside the United States. The recipient decided to remain anonymous, as they were represented by an attorney during the investigation.

Don’t Risk Being Your Own Lawyer

There are thousands and thousands of reasons that a person would need the services of a legal professional. The reasons someone might need to hire a lawyer range from severe reasons such as criminal representation, to smaller and what might be considered more minor issues like the preparation of a personal will. One of the most common reasons that people hire lawyers is for divorce and family matters. While it is possible to resolve these in most states without being legal represented, it is rare. Most couples usually need the help of professional legal mediation in order to conclude their divorce. The need for a lawyer is usually even more important in cases where custody or the splitting up of significant property is an issue.

Ross Martin Abelow is a lawyer that practices in New York City and is more than familiar with these kinds of cases. This graduate from the Brooklyn School of Law is extremely well versed in the matters of divorce and separation. These situations can be extremely intimidating for someone who is not familiar with the regulations the state of New York. Things like determining and fighting for alimony or fairly dividing a shared business. Many people are concerned about being taken advantage of or being deceived by their former partner. This is why hiring an expert in matrimonial law like Ross Martin Abelow is a smart move. He has the experience and the legal knowledge to make sure that you get what you deserve when facing the challenges of divorce.

Abelow is not only experienced in matrimonial law, he is also well versed in matters of family law. Child custody is typically the biggest concerns discussed in family courts. Visitation rights and amount of child support to be paid are just a couple of the issues that face those headed into family court. Any legal matters that could potentially affect the structure of the family and placement of children is nothing to try and handle alone. Ross Martin Abelow is a family law legal professional who will dedicate his knowledge and apply his experience to ensuring that the correct decisions are made when it comes to legal family matters, including child placement.

In addition to practicing matrimonial and family law, Ross Martin Abelow also offers his expert services to those who need assistance with commercial litigation or entertainment law. Abelow has an assortment of legal knowledge that can be helpful in any number of situations. Don’t risk it. If you have a legal matter that is concerning you, do the smart thing and take it up with a professional.

An article about Ross Abelow’s services: