The First Ever SEC Whistleblower Program

Labaton Sucharow is a legal advisory firm and established the very first whistleblower program to exclusively focus on advocating and protecting the individuals who want to report any type of violations committed against the federal securities laws. Over the years, some of the most prominent and groundbreaking cases have been dealt which has led to significant SEC enforcement actions and notable whistleblower awards.

The Merill Lynch Settlement of $415 million for the misuse of customer’s funds in order to generate profit for itself in 2016 was a huge deal. The financial services firm even failed to protect customer securities from the appeals of its creditors. Some of the whistleblowers who reported the violations to the SEC were represented by Labaton Sucharow.

A Labaton client in 2016 was awarded $17 million for giving critical information to the Commission and the information provided was of significant help to the SEC in its investigation. In history, it’s one of the largest awards, but the client chose to stay anonymous and his decision was respected.

The idea behind the creation of the program was to have a platform in which the clients can trust and be the change agents of the society. The financial markets are plagued with corporate scandals, the status quo wasn’t helping and the law enforcement needed the help of private individuals to efficiently and effectively police the financial market. Therefore, Congress authorized the SEC Whistleblower Program which provides the option to report violations anonymously, has excellent employment protection and there are monetary rewards.

The program has former SEC and DOJ prosecutors who have ample experience in the federal law enforcement and no one can come close to what this SEC Whistleblower law firm offers. Their team knows that strong securities cases are built by running investigations, understanding the federal securities law to its core and running investigations.

Their research team is one of a kind and they believe in rigorous analysis, has an in-house team of investigators, analysts, and accountants that are led by FBI agents. Since the securities laws are complex, SEC whistleblowers can only be brought justice by SEC whistleblower lawyers know how to build strong securities enforcement cases. They are an extremely selective practice because they only accept less than 12 cases every year because they want to focus their full energy that ultimately leads to successful results.

The greatest measure of success for them is the relationship with their clients and the results. The SEC Whistleblower program also takes pride in their team who are the best in the game.



The Renowned Brazilian Lawyer Ricardo Tosto Sheds Light on Law 13,254

Whenever it comes to matters involving law, many people do not really have a thorough knowledge of the standards set that’s why it is very crucial to have lawyers who can diffuse doubts and ignorance in the minds of many. With law 13,254 which is basically involving Brazilian lawyers and foreign lawyers in matters concerning asset regularization abroad, many have scratched their heads in anticipation of what the law could be really benefiting them. To wipe the grease in the eyes of many, an experienced lawyer Ricardo Tosto comes up to explain the law.

According to Ricardo Tosto and other well-known personalities like Nelson William, Advogados and Associates Gil Vincente Gama who says that this is a very beneficial move and a positive partnership which will benefit many. It is worth noting that the transfer of resources between two countries has been squeezed with a lot of regularities and restrictions and so this move will create a very good bridge in the repatriation of resources between Brazil and other countries. However, the law didn’t just happen; it has gone through a lot of forces in the assembly for it to be passed.
It is illegal to hold property outside Brazil without the knowledge of the government for the purposes of tax. This law is an avenue of allowing everyone who holds illegal resources outside the country to regularize them and keep them disclosed. Ricardo Tosto studied at Presbyterian University where he studied Law and consequently he studied Business Administration at Armando AlvaresPenteado Foundation. He is a renowned partner of Leite, Tosto and Barros Advogados which is one of the largest law firms in Brazil.

Besides being a lawyer, Mr. Ricardo Tosto is also an entrepreneur who has fought the barriers and became who he is today. He has represented various organizations, firms, companies, and individuals including politicians using his capabilities and experience. He is among the best lawyers in Brazil who is known not to lose their cases in court whatsoever. He has been on the forefront of creating and enactment of various laws in Brazil aimed at benefiting the whole society. Ricardo Tosto is a great role model to various associates which he has trained and raised them to be practicing lawyers.

Ricardo Tosto’s  Social Media:

The bright Ricardo Tosto

Ricardo Tosto is one of the partners at the Tostos and the associate’s company. Ricardo has been among the strategists and entrepreneurs of the laws in Brazil. The entrepreneur has been successful in the litigation process where he majorly deals with business. Ricardo Tosto has really made a bold step compared to the other companies that he commencing working the same time.

Ricardo Tosto’s office is among the largest law firms in Brazil. The attorney defended numerous companies and individuals in the legal cases. The cases later were acknowledged throughout the whole country. Ricardo’s firm represented the multinational groups and the large groups in Brazil. The Non-governmental organizations, politicians who had varying opinions and the government personnel were advocated for at his company.

Ricardo Tosto has been able to understand the necessities of his job. This has enabled him to win very many cases. The litigation that his office represents has been honored for their good services. The team too has propelled the office to greater recognition by eminent personnel. Ricardo Tosto’s office has enabled new laws to be created in Brazil.

The laws have been of great help to the country as the economy has improved through their application. Several mechanisms that involved the legal offices were employed that have transformed the country greatly. Many individuals that had joined Ricardo’s firm as trainees later became his associates. This is due to their hard work that they demonstrated while working at his company.

Ricardo Tosto is directly in charge of supervising cases that are important to him. The attorney also collects results of the cases that have been submitted. Individuals dealing with cases involving errors are advised of the steps that they should take. Ricardo also develops strategies that that could help the management of his firm. The entrepreneur guides his trainees through the strategies. Ricardo studied law at the prestigious Mackenzie Presbyterian.

Labaton Sucharow Continue To Achieve Success With Second Largest Whistleblower Payout

The Labaton Sucharow law firm has always looked to stay on the cusp of the latest developments in the financial industry and legal world, which has recently seen the development of the first SEC whistleblower team to work on aspects of new regulations introduced with the Dodd-Frank Act. The SEC whistleblower attorney Jordan Thomas heads the team and assembled a group who can specialize in bringing evidence of financial irregularities that break the rules laid down by the securities and Exchange Commission; Thomas has an advantage over other lawyers looking to work in this area as he was one of the authors of the Dodd-Frank Act and brings this experience to helping others.

The latest success achieved by the Labaton Sucharow law firm SEC whistleblower department sees the group headed by Jordan Thomas announce the second largest payout ever provided to a whistleblower over the history of the program; the SEC now provides whistleblowers with the chance to be rewarded with a major financial reward depending on the quality of the information received that can be rated between 10 and 30 percent of any fines levied against financial companies or individuals. The $17 million payout for the latest whistleblower represented by Labaton Sucharow shows the success of the law firm in this area as the company looks to develop a consistently successful SEC whistleblower program.

Labaton Sucharow have developed their own team to assist any whistleblower bringing information about irregularities within the financial industry and work within the rules laid down by the SEC program to protect those bringing information to the attention of the financial authorities. A major aspect of the SEC whistleblower lawyer program at Labaton Sucharow is dedicated to the protection of individuals from having their identities revealed and facing victimization; the Dodd-Frank Act went to great lengths to protect whistleblowers, including not revealing which cases were using information receioved from whistleblowers. The dedicated team at Labaton Sucharow have a great deal of experience in protecting the identity of individual whistleblowers and fighting those employers who have abused their power by victimizing whistleblowers who have been identified in the past.

Ricardo Tosto de Oliveira Carvalho is an Accomplished Brazilian Lawyer

Legal firms seeking new ventures should consider boarding the next flight to Brazil. The country is expanding at a fast rate and is currently the sixth biggest economy across the globe since its GDP per head is larger than China and India. The country is seen as a foundation for legal companies to increase their presence in other Latin American countries like Chile, Peru, and Argentina.

The nation of lawyers

Brazil has numerous lawyers due to the high number of law schools available in the country. In 2010, the country took position three of countries that have high numbers of lawyers in the globe. The United States occupied the first position with over 1 million registered lawyers followed by India with about 1 million lawyers.

More lawyers but low registration rates

The number of lawyers certified by the Brazilian Bar Examination is only 800 thousand. Statistics indicate that if all law students passed the Bar Examination, the nation would have nearly 3 million professional lawyers. At the beginning of the year 2014, Aloizio Mercadante, Brazilian Minister of Education, ordered the ministry to inspect all law programs offered by the country’s Universities to determine if all of them are appropriately structured and conducted in line with basic principles of law education. The goal of this move is to increase the number of students that Brazilian Bar Examination approves each year.

Ricardo Tosto de Oliveira Carvalho

Mr. Ricardo Tosto is one of the most accomplished leaders and legislator in the Brazilian legal practice. He started out as a junior lawyer in a small office and worked his way to the top of the most proficient corporate litigation law company. Next, he founded his firm and within a short period, it turned to be one of the largest and fastest growing law firms in Brazil.

Tosto was the first to adopt several innovative legal mechanisms that are popularly used across the Brazilian legal industry today. He has mentored some of the greatest attorneys in Brazil, who began as interns in the company (Leite, Tosto e Barros Advogados Asoociados). He closely monitors his company’s ongoing cases, provides revolutionary strategies, and offers specific guidance in case of special problems.

How a SEC Whistleblower Lawyer Works

Getting a lawyer is one of the best things you can do if you have a case coming up in the future. Many people are interested in hiring SEC Whistleblower attorney because of the fact that they are able to get the assistance they need for an upcoming case. It is about time that you hired the expert so that they could take the work out of the process for you and give you exactly what you need when it comes to having your case heard and getting the outcome that you need. This is a professional that you can trust and who will do their very best to have your case heard and get you the compensation that you need.

One of the best things about hiring a SEC Whistleblower lawyer is that they have the experience behind them to get the job done. Many people nowadays try to represent themselves in court and find that this is not always the best option because they do not receive the compensation they otherwise need to get back with their life. It is a good idea for you to think about hiring a lawyer so that they do the job for you and take the guesswork out of the whole process that might be confusing to you.

For anyone who might be interested, the lawyer you will want to contact can be contacted by phone or email and you can explain your entire situation and case to them this way. They will then be able to let you know if they can take you on as a client and will be able to do all of the paperwork necessary to get your case in court. They will also tell you how much it is going to cost to hire them for these services and you can consider this when you win the case and begin to receive compensation.

Many people try to avoid hiring a lawyer because they feel it might be too expensive for the job that needs to get done, but this can be a problem if you want to win your case and receive the best outcome possible in order to pay bills and have the compensation you need to get on with your life. There are many lawyer specific in this field, so make sure that you contact them and tell them more about your case so that they can take you on as a client and begin the necessary paperwork to get you into court.

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Coming Out About Their ‘Skills’ as Securities Traders

Many people wonder what happens to their noble congressional representatives that promised to change Washington D. C. and its culture of corruption. They get elected and then something happens to them. They start to “drink the Koolaid.” They start to get rich as all the congressmen do there. What is happening to them? They start to break the law as the rest of the old school there does with unethical insider investing as they are the ones who make laws that influence the stock market. The same can be said for the culture of investment firms while working in the securities and exchange industries. It is also a culture that is integrated with ‘skilling’ tactics that the bosses expect the employees to use when making those many phone calls to investors they are to represent in the brokerage. This is a time to engage the new professional on the block, the SEC Whistleblower lawyer.

It has been found that investment firms with participants in an anonymous survey revealed that many want to blow the whistle on their bosses regarding the illicit behavior they encounter at their jobs, which also effect their performance numbers. Their numbers will not be at the level their bosses prefer and during that performance interview each year they are chided about following the corporate culture full of inferences to step up and do what is ‘expected.’ The big winners who do follow the bosses recommended skill sets and prosper at the rate of over $500,000 annually, have had to sign agreements that prohibit them from revealing the company secrets to outside individuals, including the Securities and Exchange Commission (SEC).

The problem with this behavior is that it is unnecessary for these employees to feel obligated to follow those signed papers restricting their desire to take such reporting of law and regulatory infringements to those who can protect them from professional harm for doing so. There are legal professionals such as an SEC Whistleblower attorney, who can offer the full protection of the SEC whistle blower program to them to come out about being harangued and blackballed by their bosses inside circle for the rest of their professional careers in retribution.

Now these willing employees who have a conscience about doing their jobs and do not feel that sacrificing the big paychecks and the other perks they are offered to silence them, along with veiled threats, can open up and find a golden whistle to blow in a big legal settlement that is split between their SEC legal professional and themselves, many times to the amount of over sixteen million dollars. It would seem that this can make up for the loss of a year or two of work.

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SEC Whistleblowers are needed for Exposing Workplace Corruption

Whistleblowers are important individuals for exposing workplace corruption. These individuals are employees at companies who usually step forward to reveal any type of misconduct in terms of business practices and activities. Congress has created the Dodd-Frank Wall Street Reform and Consumer Protection Act as a key preventive measure to keep business owners, managers, CEO’s and employees from deceiving the public.

In 2008 the United States experienced a major economic downturn that forced millions of people out of their homes and caused millions more to lose their jobs. The stock market plummeted, businesses began to shut down and companies needed huge government bailouts just to keep their doors open.

The biggest reason as to why the recession happened in the first place had to do with workplace corruption, fraud and bad business practices. The housing and financial industries were overrun with employees, managers and CEO’s who were consistently indulging in bad business practices that would eventually cause the housing market and financial bubbles to burst.

Many people who worked inside of these industries knew that corruption was happening but they did not inform authorities about the dishonestly that was taking place. Employees could have helped to end many of the problems that led to the recession.

The reasons why they did not step forward had to do with fear, intimidation and the possible loss of employment. Also, many employees got caught up in the corruption to one degree or another. Workplace malpractice was rampart before 2007 and it was just a normal part of doing business.

The Dodd-Frank Act ensures that Wall Street, corporations, lending institutions and financial operators would be kept in check by employees who were willing to speak to authorities about employer wrong doing. The Securities Exchange Commission needed this piece of legislation to keep Wall Street, investment firms and financial institutions on track.

Whistleblowers are encouraged to report anything that is out of order within the workplace. They will also be given incentives for reporting situations that involve large sums of money that is at least a million dollars or more. A whistleblower’s job will not be jeopardized because they speak out against issues in the workplace. The SEC Whistle Blower Advocate provides more information and incentives about the Dodd-Frank Act and whistleblowers.

Contact a SEC Whistleblower lawyer today

The Sworn In Ceremony Underway For Luciano Lossio As The New Minister Holder of TSE

The ceremony to sworn in Luciano Lossio as the Minister of the Superior Electoral Court (TSE) is due to be held next week Tuesday 26th. Lossio will fill in the vacant position that became available upon the departure of the former Minister Arnaldo Versiani. According to the agency plans, the inauguration ceremony is scheduled to start at 19hrs at the plenary of the Court itself. Lossio is a woman with great achievements and devoted professional in all her career life. She was one of the pioneer women to occupy the three vacancies reserved for women lawyers in 2011 and took over as the TSE substitute minister.

She is a member of the Brazilian Institute of Electoral Law (IBRADE), and will be the youngest minister serving big clients such as some governors. She is celebrated as the best defense tool based on the oral explanations known by many in Brazil. Her character is a plus for her, a striking feature in each function she is responsible for handling. She understands her responsibility to pay attention to the respect of people and their rights as constituted in the law.

Luciana Lossio completed her Law degree in 1999 at the University Center of Brasilia (UniCeub). Lossio dedicated much efforts to her studies that enabled her to be admitted to the Bar Association of Brazil (OAB) in the same year. She later completed three post graduate courses in Civil Procedure Law in the Second Law, Sate and Constitution, and the most recent was the Legal and Public Order Ministry. Lossio wanted to ensure that she gained legal knowledge in various fields.

Lossio worked for seven years in the Attorney General’s office. During her time at the Country’s law office, she worked alongside the two former attorney generals of the Republic, Claudio Fonteles, and Geraldo Bundeiro. Her roles were mainly advisory in the cases whose judgments depended on the TSE or the Federal Supreme Court (STF). Lossio is a visionary leader, and she always focused ahead of time to deal with situations that were complex in nature.

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Animals To Benefit During Winter Through A GoFundMe Campaign By Ross Abelow

Recently, Ross Abelow, a longtime lawyer in New York City started a fundraiser to benefit the city animals. He launched it on January 13th 2016. The objective of the fundraiser is to raise $5000. The amount will be given to shelters in order to facilitate them to cater for medical care, food and blankets for the vulnerable and homeless animals under their care.

During winter, temperatures drop drastically. Many of the homeless animals are often left out because of lack of financial resources and space to cater for them. Ross Abelow’s effort is meant to avert animal deaths and keep them in the shelters. His fundraiser seeks to support these shelters.

Ross Abelow was licensed in 1990 to practice law in the state of New York. He has been a resident of the area for a long time. Ross Abelow attended the State University of New York for his undergraduate studies. After completing his studies, he received his law degree from the Brooklyn Law School where he graduated in 1989.

Since graduating, Ross Abelow has focused much on families, especially in matrimonial and family law. In addition, he specializes in other areas like commercial litigation and entertainment law. Ross Abelow’s experience in legal matters spans over 26 years. He has actively defended clients since he became a partner at the Abelow & Cassandro Law firm.

No matter the situation, an individual or business is guaranteed of top services from Ross Abelow. This is because he is licensed to practice, well educated and has passed the character evaluation test. He abides by the code of professional responsibility and most importantly, he has the necessary experience in legal matters. Additionally, he abides by the conflicts of interest prohibitions. Ross upholds confidentiality when it comes to communication with his clients. The attributes above sets Ross Abelow apart from other professionals. These attributes have given him a strong reputation among his peers as well as clients.

In his free time, Ross Abelow writes on his personal blog that specializes on legal and financial matters. He also submits legal articles to blogs like Crown Point New York. Ross Abelow has an active presence in the web including sites such as Facebook as well as Mashable. More details about the fundraiser can be located on the GoFundMe page. Additionally, he can be contacted through the site to answer any other questions that donors may have regarding the fundraiser.