Is a SOX whistleblower required to prove shareholder fraud? A SOX complainant need not allege…
If OSHA determines there is “reasonable cause” to believe the complaint has merit, with limited…
Jumping on the first instance of poor performance or misconduct indicates pretext, especially where the…
A SOX whistleblower need not demonstrate the existence of a retaliatory motive on the part…
Motive for engaging in protected activity not relevant in a Sarbanes-Oxley whistleblower-protection case A…
Subjective standards are difficult for courts to evaluate and difficult for plaintiffs to rebut, and…
Regulation S-K Item 103 requires the corporation to briefly describe material pending legal proceedings,…
When a corporation speaks through a public filing or informally, e.g., by issuing a…
A SOX whistleblower may, within 60 days of the ARB’s issuing its final decision, file…
A Sarbanes-Oxley whistleblower case must be filed initially with OSHA. If the Department of Labor has not…
The scope of discovery in Sarbanes-Oxley whistleblower cases is broad. In an order granting a motion…
How can a SOX whistleblower appeal an ALJ’s decision? A SOX whistleblower can file a petition…