Whistleblower Law Resources

This article was first published in Corporate Complaince Insights by Michael Filoromo and Zac Arbitman of Youman & Caputo, LLC. Whistleblower award programs established by the Securities Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) hit their strides in 2018. Less than a decade after its...
Speaking out about illegal activity on the part of an employer or customer is a bold act, but it can sometimes lead to retaliation, or even termination of your employment. Katz, Marshall & Banks has the expertise and experience to help you navigate federal and state whistleblower-protection laws that prohibit such...
Katz, Marshall & Banks partner Debra Katz published an article in the December, 2017 issue of ALI-CLE magazine, "The Practical Lawyer," entitled, "Emerging Issues in Whistleblower Law and Retaliation." Click here to view the article as a PDF, or read the full text below. Reprinted from the December 2017 issue of...
Katz, Marshall & Banks Partner Alexis Ronickher published an article in Corporate Compliance Insights on October 10, 2017 entitled “SEC Issues Statement on Cybersecurity.” Click here to view the article on the CCI website, or read the full text of the article below. High-profile data breaches seem to come fast and...
Katz, Marshall & Banks Associate Harini Srinivasan published an article in Corporate Compliance Insights on September 20, 2017 entitled “AG Sessions Vows To Continue Enforcement Of FCPA.”  Click here to view the article on the CCI website, or read the full text of the article below. AG Sessions Vows to...
Katz, Marshall & Banks partner Lisa Banks and associate Mehreen Rasheed coauthored an article for Corporate Compliance Insights (CCI) entitled, "Wells Fargo Complaints Show Flaws in Federal Whistleblower Program."  In the article published on December 9, 2016, Ms. Banks and Rasheed discussed how the recent Wells...
In a new Cafepharma interview entitled, “Safely Collecting Documents for Whistleblower Suits - Interview with an Employment Attorney,” Katz, Marshall & Banks partner Michael Filoromo offered his analysis of when and how whistleblowers can collect and share employer documents. Employment agreements often contain...
Katz, Marshall & Banks partner Lisa Banks and associate Matthew LaGarde co-authored an article for Corporate Compliance Insights (CCI) on October 7, 2016, entitled, "When Attorneys and COs Blow the Whistle: Ambiguities and Challenges." In the article, the authors discuss challenges corporate "...
Katz, Marshall and Banks partner David Marshall authored an article for the FCPA blog on August 15, 2016, entitled, “SEC breaks new ground, bans employer-imposed waiver of right to whistleblower award.” The article discussed how the SEC's recent action imposing a $265,000 penalty on BlueLinx Holdings Inc. for...
Law360’s Carmen Germaine interviewed Katz, Marshall and Banks partner David Marshall for an article for Law360 on August 11, 2016, entitled, “SEC Shows No Patience For Muzzling Whistleblowers.” The article discussed the SEC's recent settlement with an Atlanta-based construction products distributor called...

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