Hagens Berman Blog - Wall Street

Go to Page:

Oct 05

By HB Whistleblower Legal Team

The Securities and Exchange Commission today charged a Virginia real estate developer with skimming investor funds that were intended for use in... read more

Aug 21

By HB Whistleblower Legal Team

The Securities and Exchange Commission today charged the founder of San Francisco-based venture capital funds and his investment advisory firm with... read more

Aug 14

By HB Whistleblower Legal Team

The 2000 Harvard University graduate accused Goldman and Jim Esposito, promoted this week to global co-head of its trading business, of violating his... read more

Jul 18

By HB Whistleblower Legal Team

Eight banks that help sell municipal bonds for Illinois asked a judge to dismiss a $1 billion whistleblower lawsuit accusing them of fraud and... read more

Jun 14

By HB Whistleblower Legal Team

A whistleblower by the name of Crystal Derrick informed federal agencies that Roche Diagnostics overpaid Humana $45 million in drug rebates.... read more

May 31

By HB Whistleblower Legal Team

The lawsuit was brought under the qui tam, or whistleblower, provisions of the False Claims Act by three former employees of Inchcape. read more

May 18

By HB Whistleblower Legal Team

The Justice Department and the Virginia attorney general's office are jumping in to a whistleblower's lawsuit alleging a subcontractor deliberately... read more

May 08

By HB Whistleblower Legal Team

Some of the biggest names on Wall Street are warming up to Bitcoin, a virtual currency that for nearly a decade has been consigned to the unregulated... read more