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Monthly Archives: January 2021

SecFraud

No, Companies Cannot Prevent You from Reporting Securities Fraud to the Government

By McCabe Rabin, P.A. |

We previously wrote about common types of securities fraud and how to report that fraud. Oftentimes, companies try to prevent employees or others from reporting any securities law violations. A company that makes such attempts, however, is committing a further securities violation. Rule 21F-17 Under the U.S. Securities and Exchange Commission’s (“SEC”) Rules and… Read More »

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Legal17

Blowing the Whistle on Money Laundering

By McCabe Rabin, P.A. |

South Florida is the money laundering capital of the world.  Each year, crooked banks, bankers and criminal enterprises move millions of dollars of illicit funds through South Florida banks.   In the process, they convert unusable criminal proceeds into seemingly “clean” laundered cash. As whistleblower lawyers, we have received numerous calls over the years from… Read More »

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