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    Defendants, an investment advisory firm and its owner, fraudulently overbilled clients and stole assets from their trusts to pay for personal expenses/luxury items. Case resolved by settlement following conviction of defendant Broidy in a parallel criminal matter.

    Defendant Sanderley Rodrigues de Vasconcelos consented to judgment in which he admitted he was a promoter for Telex Free, an international pyramid scheme targeting Latino communities in the U. The case remained pending against the remaining defendants (top-of-the-pyramid entities, four officers, and three additional promoters) at the time of writing of this summary.

    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.

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    Default judgment for insider trading against defendant, a resident of Taiwan formerly employed by California-based technology company Ubiquiti Networks Inc.

    The SEC alleged that defendant initially conducted insider trading with the help of an accomplice, and then began trading in his own name after he left Ubiquiti Networks’ employ.

    Respondent was the former CEO of MDC Partners, a New York-based marketing company.

    Case still pending against principal of the companies, defendant Garza, at the time of writing of this summary.

    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

    Case still pending against principal of the companies, defendant Garza, at the time of writing of this summary.

    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.

    You have to be the right person, in the right place, at the right time, and have done all of the right things to be eligible to participate in the SEC Whistleblower Program.

    In fact, since 2011, more than 100 well-intentioned whistleblowers have been denied awards.

    ||

    Case still pending against principal of the companies, defendant Garza, at the time of writing of this summary.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.You have to be the right person, in the right place, at the right time, and have done all of the right things to be eligible to participate in the SEC Whistleblower Program.In fact, since 2011, more than 100 well-intentioned whistleblowers have been denied awards.

    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.

    You have to be the right person, in the right place, at the right time, and have done all of the right things to be eligible to participate in the SEC Whistleblower Program.

    In fact, since 2011, more than 100 well-intentioned whistleblowers have been denied awards.

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