SEC Expected to Get Tougher on Cyber Fraud

By Steve Kardell | Published January 21, 2019 | Posted in Fraud | Tagged Tags: confidential data, cybersecurity, SEC |

A report from the U.S. Securities and Exchange Commission last fall warned that publicly held companies with insufficient internal accounting controls are more likely to cause cyber fraud and could be in violation of federal law and subject to future fines from the SEC. This indicates the agency is looking to crack down even further Read More

Judge Rules Report from Whistleblower on Psychiatric Care in Prison Can Be Made Public

By Steve Kardell | Published November 29, 2018 | Posted in Whistleblower Litigation | Tagged Tags: confidential data, Dallas attorney, whistleblower cases, whistleblowers |

A federal judge in Sacramento recently ruled against the state of California’s push to keep private a whistleblower report about psychiatric care in the state’s prisons. As a result, much of the 160-page document is now available for public review. Judge Kimberly J. Mueller issued the order Thursday, October 25, telling legal counsel they must Read More

Amazon Launches Investigation into Reports of Employees Leaking Data for Bribes

By Steve Kardell | Published November 12, 2018 | Posted in Fraud | Tagged Tags: confidential data, Dallas attorney, fraud, leaks |

Global online retailer Amazon has announced that it has started an investigation into reported internal leaks of private information by employees as part of bribes to take down fake reviews and other scams on its network. The initial report about the scheme came from the Wall Street Journal. According to that report, Amazon employees used Read More

Transferring Confidential Data to IRS Earns SOX Protection for Whistleblower

By Admin | Published March 28, 2014 | Posted in Employee Rights | Tagged Tags: confidential data, employer retaliation, IRS whistleblower program, SOX complaint | Leave a comment

Not everyone can see the truth, but he can be it. Franz Kafka The U.S. Department of Labor (DOL, in Vannoy v. Celanese Corporation, recently ruled in favor of a whistleblower who claimed retaliation after taking sensitive information from his employer and giving it to the Internal Revenue Service (IRS). While the decision indicates the Read More

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"Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission." -Richard Bowen, Citigroup Whistleblower
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"Reaching out to Steve Kardell was the best decision I made. His ability to provide immediate insight and direction was very powerful, and a huge relief during a very stressful time period. For anyone struggling with a whistleblower situation, I would highly recommend at least speaking with Steve. After a 10 minute call with him, I had a better understanding of what I was dealing with. Even better, he gave me some immediate hope. In the end Steve did a better job than I thought was possible. Steve was able to get in contact with people in my organization, that I didn’t have access to. Because of his years of experience, he already has contacts in many organizations in Dallas. The entire situation was handled peacefully. I was impressed by his ability to “keep the peace”–rather than creating a battle with the organization. The reason I didn’t reach out to a lawyer initially, was because I thought it would mean an immediate end to any hope of a positive relationship with the company. Steve was able to address my concerns, and in the end I was able to continue to work for them." -KS
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