By Steve Kardell | Published August 13, 2018 | Posted in Whistleblower Litigation | Tagged Tags: discrimination in the workplace, False Claims Act, whistleblower | Comments Off on Former HSBC Banker Sentenced to Prison for Fraud
Former HSBC Banker Sentenced to Prison for Fraud
Mark Johnson, a former HSBC Holdings, PLC trader, recently became the first person to be convicted in an international investigation into currency rigging. In late April, a U.S. District Judge in Brooklyn sentenced him to two years in prison for nine counts of wire fraud and conspiracy after rigging a $3.5 billion client order in Read More
Read MoreHow the #MeToo Movement Has Started to Affect Legal Cases
The #MeToo movement gained such tremendous momentum in the second half of 2018 that its members were named the TIME People of the Year. Not only has the movement had a significant social and cultural impact and brought some important discussions about sexual harassment and assault to the forefront, but it has also begun to Read More
Read MoreJury Awards $5.1 Million to Workers Subjected to ‘Onionhead’ Religion
A U.S. District Court in Brooklyn awarded $5.1 million to 10 workers who claimed their employer, United Health Programs of American, Inc., forced them to participate in group prayers and various other types of religious activities associated with the “Onionhead” religion. According to the workers’ lawsuit, the company, which provides customer service for health insurance Read More
Read MoreWells Fargo Forced to Pay $9.5 Million Settlement
Wells Fargo has gone through no shortage of scandals in recent years, and now it has more bad news. In late April, Wells Fargo agreed to shell out $9.5 million in a settlement over allegations that it did not pay financial advisors their commissions in a timely manner and routinely failed to reimburse them for Read More
Read MoreNLRB Rules Employer Did Not Break Law by Terminating Employee Who Violated Security Protocols
In a late February decision, the National Labor Relations Board (NLRB) issued a significant decision for employers and employees alike in the case of KHRG Employer, LLC dba Hotel Burnham & Atwood Café. Evan Demma worked for two years in efforts to organize the Hotel Burnham & Atwood Café in Chicago. In 2014, he participated Read More
Read MoreNYC Council Passes New Law Aimed at Stopping Sexual Harassment in the Workplace
The New York City Council recently passed the Stop Sexual Harassment in NYC Act, a series of bills with the goal of addressing and preventing sexual harassment in work environments. Mayor Bill de Blasio signed the act into law. The act amends the New York City Human Rights Law (NYCHRL) and the New York City Read More
Read MorePsychological Study Highlights Why Sexual Harassment Victims Often Don’t Speak Up Immediately
One of the most common methods used to undermine victims of sexual harassment or assault is to criticize the amount of time they waited before reporting the incident. The insinuation is that because the victim didn’t speak up right away, either the situation couldn’t have been “that bad,” or the victim suddenly has something to Read More
Read MoreThe #MeToo Movement and Reporting Sexual Harassment
As the combined forces of the #TimesUp and #MeToo movements have continued to gain momentum throughout 2018, more people than ever are having frank conversations about incidents of harassment in the workplace. Employers across all industries must face the fact that sexual harassment is a far more pervasive problem than some realized — or were Read More
Read MoreJudge Throws Out Trade Secret Theft Claims Based on Whistleblower Immunity
In what is believed to be a first-time occurrence under the Defend Trade Secrets Act, a U.S. District Judge tossed out claims against a person accused of stealing trade secrets based on the DTSA’s rules for immunity for confidential disclosures to attorneys while investigating suspected legal violations. Under the DTSA, trade secret disclosures made in Read More
Read MoreThe SEC’s Groundbreaking Settlement with Yahoo
On April 24, the Securities and Exchange Commission (SEC) announced a settlement with the Altaba, Inc., formerly known as Yahoo! Inc., worth $35 million. The figure settled charges that the company deliberately misled investors by waiting a full two years to release information about a data breach that resulted in hackers gaining access to personal Read More
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