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Extesla Employee Facing Suit Files Sec Whistleblower Claim - Latest News

Ex-Tesla worker makes it official and blows the whistle to SEC

The lawsuit also claims the employee ... a successful whistleblower track record. The firm obtained a more than $22 million judgment from the SEC on behalf of a Monsanto whistleblower in 2016. Tripp’s ... read more

Ex-Tesla employee alleges company turned blind eye to drug trafficking in SEC tip

A Tesla employee who was fired from a Nevada battery factory filed a whistleblower ... SEC declined to comment. In an emailed statement, Tesla said that Hansen’s allegations were taken “very seriously ... read more

Tesla whistleblower tells SEC of alleged wrongdoing at Gigafactory

Martin Tripp, an ex-Tesla technician who has been sued by his former employer, has now filed ... "It's up to the SEC how they pursue it," he said. Meissner is an established whistleblower attorney—he ... read more

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Tesla Gigafactory Worker Allegedly Trafficking 'Significant Quantities' of Cartel Drugs, says Ex-Employee [Updated]

A former Tesla employee has filed a formal whistleblower complaint ... Martin Tripp as the second Tesla employee seeking whistleblower status with the SEC. But Hansen’s offering up claims that go far ... read more

Vanguard whistleblower David Danon tells court how he warned the company on its taxes

Danon's employment claim ... suit after a New York State judge ruled he could not demand to be treated as a whistleblower there. Vanguard argued he didn't deserve that status, under state legal rules, ... read more

After Goldman Sachs settlement, SEC looking at exotic financial products

Sources close to the case said that about a month after the SEC filed its fraud suit, however, Goldman changed its attitude and began to seem much more serious about considering a settlement. At the t... read more

Whistleblower sues MGM for reinstatement

Whistleblower Seeks ... owners’ lawsuits against [MGM] filed in August 2007 and February 2008 in court, Complainant was objectively reasonable in her belief that her co-workers’ practices were illegal ... read more

Dodd-Frank offers whistleblowing incentives

But corporate ears now are on the listen for a different sound—the trill of whistles blown by employees bringing allegations of fraud to the SEC. The Dodd ... Under the False Claims Act, in contrast, ... read more

The Morning Risk Report: Data Breaches Are ‘Kick-me Sign’ for Companies

Home Depot Inc. said it is now facing at least 44 class action cases over a massive breach from earlier this year. Some are from customers who claim the breach caused ... Discover Financial Services I... read more

SEC fraud charges aren't the only legal woes Tesla CEO Elon Musk is facing

In a lawsuit, former Tesla sales manager Adam Williams claims the company demoted then ... A former Tesla security employee, Karl Hansen , filed a separate whistleblower complaint to the SEC claiming ... read more

Unilife Corp.: Current Law Enforcement Investigation And Fraud Allegations From Insider

This document includes examples of employees allegedly facing threats and ... FACTS about UNIS 1. SEC FOIA documents show UNIS is the subject to an investigation from law enforcement agency. FACT. 2. ... read more

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