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We leverage market leading securities enforcement expertise and sophisticated assessment tools to provide strategic counsel to SEC whistleblowers. As of July 2017, the SEC has granted our clients the maximum whistleblower award in half of our cases. Our SEC Sanctions Database analyzes all SEC Press Releases, Litigation Releases and Administrative Summaries of successful enforcement actions since the enactment of the Sarbanes-Oxley Act that resulted in monetary sanctions in excess of

We leverage market leading securities enforcement expertise and sophisticated assessment tools to provide strategic counsel to SEC whistleblowers. As of July 2017, the SEC has granted our clients the maximum whistleblower award in half of our cases. Our SEC Sanctions Database analyzes all SEC Press Releases, Litigation Releases and Administrative Summaries of successful enforcement actions since the enactment of the Sarbanes-Oxley Act that resulted in monetary sanctions in excess of $1 million, the threshold for the SEC Whistleblower Program.We also closely monitor regions, offices, investigative teams, types of violations, monetary sanctions, leadership priorities and enforcement policies.Respondent was the former CEO of MDC Partners, a New York-based marketing company.He allegedly participated in causing the company to fail to disclose personal benefits paid on his behalf, above and beyond an annual $500,000 perquisite allowance.If you have information about a possible violation of the federal securities laws and would like to speak to a member of our Whistleblower Representation Team, please call (212) 907-0836 or electronically submit this confidential and secure case evaluation form.Potential whistleblowers may request anonymity during their initial legal consultation.For most whistleblowers, the stakes are simply too high to risk using amateurs.With more than 50 years of private securities enforcement experience and decades of SEC prosecutorial experience, our knowledge is unparalleled.

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We leverage market leading securities enforcement expertise and sophisticated assessment tools to provide strategic counsel to SEC whistleblowers. As of July 2017, the SEC has granted our clients the maximum whistleblower award in half of our cases. Our SEC Sanctions Database analyzes all SEC Press Releases, Litigation Releases and Administrative Summaries of successful enforcement actions since the enactment of the Sarbanes-Oxley Act that resulted in monetary sanctions in excess of $1 million, the threshold for the SEC Whistleblower Program.

million, the threshold for the SEC Whistleblower Program.We also closely monitor regions, offices, investigative teams, types of violations, monetary sanctions, leadership priorities and enforcement policies.Respondent was the former CEO of MDC Partners, a New York-based marketing company.He allegedly participated in causing the company to fail to disclose personal benefits paid on his behalf, above and beyond an annual 0,000 perquisite allowance.If you have information about a possible violation of the federal securities laws and would like to speak to a member of our Whistleblower Representation Team, please call (212) 907-0836 or electronically submit this confidential and secure case evaluation form.Potential whistleblowers may request anonymity during their initial legal consultation.For most whistleblowers, the stakes are simply too high to risk using amateurs.With more than 50 years of private securities enforcement experience and decades of SEC prosecutorial experience, our knowledge is unparalleled.

An even smaller percentage of those investigations will result in successful enforcement actions in which the monetary sanctions exceed

An even smaller percentage of those investigations will result in successful enforcement actions in which the monetary sanctions exceed $1 million, the threshold required for a whistleblower award.

Summary judgment granted to SEC on charges that defendant, former Connecticut-based fund manager Francisco Illarramendi, perpetrated a years-long Ponzi scheme to defraud investors, resulting in hundreds of millions of dollars in losses.

The other defendants were entities owned or controlled by Illarramendi, the assets of which were placed in receivership for the benefit of victims.

Back Recognizing the inherent complexity of the federal securities laws, clients take comfort in the fact that Labaton Sucharow has been prosecuting—and winning—high-profile securities cases for more than half a century.

Back In the wake of the global financial crisis, as the nation debated how to break the cycle of corporate scandals plaguing the markets, our financial watchdogs landed on two fundamental truths: The status quo wasn’t working and law enforcement could not effectively and efficiently police the marketplace without the help of private individuals.

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An even smaller percentage of those investigations will result in successful enforcement actions in which the monetary sanctions exceed $1 million, the threshold required for a whistleblower award.Summary judgment granted to SEC on charges that defendant, former Connecticut-based fund manager Francisco Illarramendi, perpetrated a years-long Ponzi scheme to defraud investors, resulting in hundreds of millions of dollars in losses.The other defendants were entities owned or controlled by Illarramendi, the assets of which were placed in receivership for the benefit of victims.Back Recognizing the inherent complexity of the federal securities laws, clients take comfort in the fact that Labaton Sucharow has been prosecuting—and winning—high-profile securities cases for more than half a century.Back In the wake of the global financial crisis, as the nation debated how to break the cycle of corporate scandals plaguing the markets, our financial watchdogs landed on two fundamental truths: The status quo wasn’t working and law enforcement could not effectively and efficiently police the marketplace without the help of private individuals.

million, the threshold required for a whistleblower award.Summary judgment granted to SEC on charges that defendant, former Connecticut-based fund manager Francisco Illarramendi, perpetrated a years-long Ponzi scheme to defraud investors, resulting in hundreds of millions of dollars in losses.The other defendants were entities owned or controlled by Illarramendi, the assets of which were placed in receivership for the benefit of victims.Back Recognizing the inherent complexity of the federal securities laws, clients take comfort in the fact that Labaton Sucharow has been prosecuting—and winning—high-profile securities cases for more than half a century.Back In the wake of the global financial crisis, as the nation debated how to break the cycle of corporate scandals plaguing the markets, our financial watchdogs landed on two fundamental truths: The status quo wasn’t working and law enforcement could not effectively and efficiently police the marketplace without the help of private individuals.

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