Labaton Sucharow client gets awarded the second largest SEC monetary award

Labaton Sucharow LLP is the first law company to establish a practice that is exclusively meant to represent Securities and Exchange Commission (SEC) whistleblowers. Recently, SEC made an announcement that Labaton Sucharow LLP had awarded over 17 million U.S Dollars to a whistleblower that was represented by the law firm. The company gave the whistleblower a representation after exposing an incident that had happened in the financial services industry.

The Securities and Exchange Commission whistleblower initiative is now six years old since it was established. The 17 million U.S Dollars is the second biggest award since the program was launched. The whistleblowers are awarded an amount ranging between 10 percent and 20 percent of the total funds acquired after a successful enforcement action.

The law firm’s client provided quality information that led to a successful sanction against a major player in the financial markets. The whistleblower chose to remain anonymous over fears of being blacklisted or retaliated by the company. The SEC program does not reveal the details of the specific areas of the case where a client played a role in preventing exposing them indirectly. A SEC whistleblower lawyer, Jordan A. Thomas was quoted praising the client for being courageous enough to blow the whistle when others chose to remain silent. The attorney expressed hopes that more courageous whistleblowers will come forward in the future to report the wrongdoings in the financial markets.

Mr. Jordan was also the first officer working for a public company to be awarded a whistleblower award. He also worked on a first case where he was able to charge an employer who was accused of retaliating against a whistleblower.

The SEC whistleblowers program enables potential whistleblowers to report federal securities violations anonymously. The program assures eligible whistleblowers substantial monetary awards as well as employment protections. An Investor Protection Fund was established by the Congress to ensure that funds are available to pay the qualified whistleblower’s awards. The Investor Protection Fund has a current balance of more than 400 million U.S Dollars.

Labaton Sucharow LLP has been in operation for more than 50 years. The law firm represents clients from different fields including businesses, institutional investors, and consumers. The law firm was the first one to start a program with a goal of representing whistleblowers that report cases of wrongdoings in the financial markets. The firm has a world-class team of financial analysts, investigators, and forensic accountants that have experience on how to handle such cases.

David Osio and the Davos Financial Group Achievements

David Osio, founder and CEO of Davos Financial Group (DFG), established the first asset management group focusing on the needs of the Latin American market, primarily the Venezuelan market. David oversees the operational functions, ensure that there are effective management practices, as well as participate in all new development portfolios of the firm. Having spent four years serving as vice president of commercial banking for Banco Latino International Miami, Mr. Osio was responsible for defining strategies. Those strategies increased the international portfolio of Banco Latino. Not only does David Osio develop a business that will help to cultivate and better the people, Osio is constantly increasing the support he gives to charitable organizations on an international level. The Children’s Orthopedic Foundation, where he is a sponsor, is one such organization. Davis Osio gained his leadership experience as a Director for Escritorio Juridico MGO in Caracas, Venezuela, as well as earning a degree with honors in Law from Universidad Catolica Andres Bello.

As CEO and founder of Davos Financial Group, David Osio has helped increase the income levels at Davos Financial Group, as well as expanding geographically into other strategic areas such as Geneva, New York, and Miami. Making charitable growth contributions along the way, well as earning various international awards and recognitions. With David Osio at the helm, Davos Financial Group has been publicly recognized as a top leader by being honored with the 2014 Miami Award, an award that is given to programs that generate public recognition of achievements and positive contributions of companies and organizations in Miami.

With David Osio hands-on business and leadership skills, Davos Financial Group has seen continuous growth and expansion. Offering comprehensive financial services that are customized to meet the client’s individual needs, the client is guaranteed the best service and quality. Davos Financial Group has become a Financial Boutique, offering special services through their specialized independent licenses. One service does not fit every individual so there has to be different services to accommodate the individual.

Each licensed company that is represented under the Davos Group Financial Boutique hold agreements with major banks around the world, therefore creating a highly competitive and diversified investment business. These agreements were achieved by being faithful and adhering to standards and banking regulations, as well as, being educated on new financial sector scenarios. Davis Osio has been innovative in meeting the clients needs, as well as being socially responsible.

Follow David Osio on Twitter @davidosio1

Learn more: http://www.wrcbtv.com/story/32284716/david-osio-and-his-executive-team-at-davos-real-estate-group-launch-its-new-real-estate-application

Achievements Made By Avi Weisfogel In His Career

Avi Weisfogel is a renowned New Jersey-based dentist famed for solving the most complicated dental cases. The graduate of the New York University College of Dentistry has almost two decades of experience in the dentistry field. He owns Dental Sleep Masters (DSM), which he co-founded in 2014. Dental Sleep Masters is a firm committed to boosting careers of oral healthcare professionals. The firm provides these experts with a risk-free system of oral appliances that treats obstructive sleep apnea.
Sleep apnea is a disorder that completely or partially obstructs the upper airway. It is common in people having diabetes, smokers. It is also prevalent among individuals having heart diseases and people having obesity. This disorder has also been linked to erectile dysfunction. Avi  is a diplomate of AADSM, the American Academy of Dental Sleep Medicine, a company that focuses on improving sleep apnea treatment methods, snoring and other disorders of this nature. This information was originally mentioned on Avi Weisfogel’s Word Press Blog as outlined in the following link https://aviweisfogel.wordpress.com/
The father of six has a deep passion for helping children since he strongly believes that all children deserve a decent treatment. This conviction inspired him to work effortlessly in order to support Operation Smile, an organization established in the 1980’s. Its initial objective was to help children in the Philippines. Currently, Operation Smile serves children and young adults from over 80 countries. It zeroes in on people having facial deformities, cleft palates and cleft lips.
Avi’s desire to support this project saw him launch a Go Fund campaign, which he hopes to raise $2,000 to be donated to the organization. Yearly, the organization has medical missions scheduled in different countries. During these missions, medics are sent in with required equipment and medical supplies to undertake free surgical procedures.
Avi has a strong media presence. He keeps an active profile and has a good number of followers. The passionate dentist is a hockey fanatic. When he is not seeking sleep solutions, Avi enjoys watching his best hockey team, New York Rangers. He is a holder of the team’s season tickets. Avi is a fan of Cleveland Brown, Los Angeles Dodgers and Los Angeles Lakers. The accomplished dentist is also a classic rock fan with Billy Joel and Pink Floyd being his best artists. This information was originally published on Avi Weisfogel’s Tumblr Blog .

US Money Reserve Scoops Four Major Accolades at this Year’s Videographer Awards

The U.S. Money Reserve prides itself as a premier private distributor of the United States federal government-issued platinum, gold and silver commodities.

In recent times, the US Money Reserve was the privileged recipient of a maximum of four awards at the recently held 20th Annual Videographer Awards. As so, it was recognized for its brilliant creativity in video production.

Awards Won

Two of the accolades in the just completed Annual Videographer Awards were Awards of Excellence for various categories including Creativity (TV)/Cinematography as well as TV/Commercials/Product. The Testimonial Show is US Money Reserve’s award-winning infomercial, which scooped the award in the TV category.

The infomercial illustrates testimonies from loyal customers of the US Money Reserve such as gold buyer and NASCAR driver, Richard Petty.

The creative teams of US Money Reserve were honored with the awards since the Award of Excellence is a top accolade that is awarded to projects, which are written, shot, produced and edited in an outstanding manner. The other two awards include an Honorable Mention as well an Award of Distinction.

Members of AMCP and Judges involved in the Videographer Awards identify individuals and companies whose talent go beyond outstanding standards of excellence.

This year’s awards were graced with about 1,500 entries from all over the globe. The awards up for grabs at the Videographer Awards revolve around twenty categories, which feature three distinction levels including Award of Excellence, the Award of Distinctions as well as Honorable Mention.

US Money Reserve

Since its establishment, the US Money Reserve has grown to be a leader in the supply or distribution of platinum, gold and silver as legal tender. It leverages the expertise and experience of professionals such as coin researchers, numismatic professionals, Order Verification personnel, compliance, and standards department, account executives, inventory professionals as well as vault and shipping department to provide quality services to its clients.

As a top distributor, customers all over the world have gained confidence in its operations as well as the ability to select the best quality of metals from its vast portfolio.

According to Glassdoor, many of its local and domestic clients currently enjoy profit positions thanks to the US Money Reserve. Through the incredible ability of its professionals to create and maintain lasting relationships with customers, the US Money Reserve has served more than 300,000 individuals.

Due to its devotion to customer satisfaction and maintaining high standards of ethical business practices, the Business Consumer Alliance awarded it with AAA rating, the highest rating in business. The following information was obtained from the US money reserve website.

Angie Koch Brings Recognition to the U.S. Money Reserve

For individuals that are looking to make sound investments into a distributor that guarantees a secure rate of return, investments in the U.S. Money Reserve is the perfect solution to have faith in investments and to avoid the high risk that is often associated with making investments.

According to Glassdoor, The U.S. Money reserve was founded in 2001 and is currently known to be the largest private distributor of both U.S. as well as foreign government-issued gold, silver, as well as platinum. All of these legal tender products are ensured to bring about a rate of return that has no risk attached to the products invested in.

Hundreds of thousands of individuals have demonstrated and can attest to the success of these investments to be safe and secure with a rate of return in addition to a diversified portfolio.

What sets this private distributor apart from other investment firms that guarantee a high rate of return with low risk is the excellent customer service that the U.S. Money Reserve has in store for each customer looking for answers about the company and what it does.

The experts at this company recommend a sit down conversation that discusses exactly what this company does for each individual and even gives recommendations that are specifically tailored to each client.

The goal of this company is to establish a long-term relationship with the many customers who choose this company for investments. In recent news, Angie Koch, the CEO of the U.S. Reserve has announced that she will be making continuous blogs for The Huffington Post. These blogs that she will be making will be specifically tailored for the contributor platform of the paper. This will be done in order to spread awareness of the business as well as the many benefits that are associated with investing in precious metals.

As the CEO of this private distributor, Ms. Koch understands everything that goes on within the company and has been consistently motivated to continue creating value and opportunities within the company. Ms. Koch has an extensive background in not only business planning, but also mergers and acquisitions which has given her in-depth knowledge of how to run a business.

This new decision to add blogs to this popular site is an example of her innovation techniques that gain more notice to this chance for investment that not only promises security, but also a high rate of return for investors.

SEC Whistleblower Program encourages Employees to speak out

Following the occurrence of trade-initiated financial crises, the U.S financial regulation passed the Dodd- Frank Wall Street Reform and Consumer Protection Act. The act was passed to seal the gaps that affected whistleblower compliance while reporting violations of legal securities trading.

Significant amendments to the bill were later introduced. One of the amendments was a new whistleblower program that ensured employment protection for whistleblowers and fair monetary compensation for whistleblowers who reported trade violations to the Securities and Exchange Commission.

The SEC was required to compensate whistleblowers after a successful enforcement act. Additionally, the law prohibited retaliation by employers to whistleblowers who reported securities violations. Whistleblowers were given a platform where they could anonymously report violations and be represented by an attorney.

Labaton Sucharow Law Firm
Labaton Sucharow law firm provided an immediate whistleblower practice program in response to the amendments in Dodd- Frank reform. The practice exclusively provides services to whistleblowers that need attorney services to present securities violations to SEC.

The company employed experts from the field of financial analysis, insider trading investigation, and forensic accountancy with a strong background in state law enforcement to provide legal services to clients. Jordan A. Thomas was chosen to lead the practice. He is among the people who developed the whistleblower program.

The new Whistleblower program
The new whistleblower practice provides employment protection, anonymous reporting and advocating for fair compensation to whistleblowers as outlined in the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Anonymous reporting
Many whistleblowers had previously faced social stigmatization, which prevented them from reporting violations. Their fear of retaliation hampered the ability of law enforcement authorities to detect and prosecute securities violations. Anonymous reporting helped to eliminate issues of stigmatization for whistleblowers.

Employment protections
The decision of a whistleblower to report their employer can affect their professional attributes such as loyalty. As a result, a whistleblower may face retaliation or even deployment. The act provides a platform for whistleblowers to report employment injustice in regard to reporting securities trade irregularities.

Monetary sanctions and awards
The law required that SEC pays whistleblowers after a successful enforcement action. The compensation depended on the importance of the information provided by the whistleblower, amount recovered, and participation of the whistleblower during the enforcement action.

How to get the SEC Whistleblower Practice services
In cases where a whistleblower needs to report securities violations anonymously, the attorney representation team can be contacted by electronic submission through the website, telephone, or email. Consultations services are confidential and with confidentiality protected by the attorney-client privilege.

George Soros Outlines Why Europe Needs to Strengthen its Ties with Kiev

Owing to the structural defects that have bedeviled the euro, European regimes have had to contend with incessant crises. At the moment, the continent is facing five major crises. These include Greece, immigration, the euro and lastly, Moscow’s aggression against Ukraine. The latter is more of an external crisis, which nonetheless, is threatening to tear the union apart. This crisis needs to be given full attention because it will benefit Europe in the long run.

In an insightful article on The New York Review of Books, George Soros states that the emergence of a new Ukraine clearly shows that Ukrainians want a new lease of life. Old Ukraine was dominated by corrupt oligarchs, and a tyrannical political class, which plundered the country’s resources. The new Ukraine was inspired by the Maidan revolution of 2014. Radical reforms are already being implemented to clean up the mess left by the old regime. The European Union has however failed to recognize the gains made by Kiev. It has instead given it second-class treatment, just like it did with Greece. This is despite the fact that Ukrainians have consistently shown their willingness to be associated with the EU.

Read more:
George Soros – Forbes

Europe’s Ukrainian Lifeline

The Russian Aggression

While Europe continues battling with its crises, Russia has taken full advantage of the situation to annex Crimea from Ukraine. According to Soros, this is tyrannical and totally negates the gains made by the EU to promote sovereignty. Soros came up with a raft of measures, which he dubbed “a winning strategy for Ukraine”. He argued that sanctions against the Putin-led nation are necessary. However, they are insufficient since Moscow has successfully developed a mechanism to defend itself against EU sanctions. Putin has managed to incite Russians against the EU by telling them that the country’s economic problems are caused by Western powers.

The arguments put forth by Putin have galvanized Russians in such a way that they are resentful towards the European Union. This explains why they have been openly aggressive towards Ukraine. Putin and his administration need to be proved wrong. This is can only be possible through the establishment of stronger ties with Ukraine. George Soros’ winning strategy calls for more financial assistance to Kiev. However, the assistance needs to fuse large scale budgetary aid with reasonable political risk indemnification. The private sector similarly needs to be stirred up through incentives. Besides this, radical political and economic reforms need to be implemented so that Ukraine can become a lucrative investment destination once more.

The political reforms need to be centered on a culture of honesty and independence. In addition, the media and judiciary need to be given the mandate of pinpointing and fighting corruption. Putin is afraid that such reforms can stabilize his regime. Ukraine’s allies led by the EU, need to come together and fight the political propaganda being spread by Russia. The union should learn from the mistakes it made while handling the Greek crisis. The EU needs to treat Ukraine as it topmost priority because its unity depends on how it will handle Ukraine. This will be the most effective way of strengthening ties with Kiev.

Learn more about George Soros:
http://www.investopedia.com/university/greatest/georgesoros.asp

http://www.biography.com/people/george-soros-20926527

Dr. Walden Comes Right Back To Austin

The city of Austin, Texas is one of the most sought after destinations in Texas. This city very much manages to combine the diversity and attractions of a larger place with all the comforts and friendliness of a small town. That is very much why Dr. Jennifer Walden, one of the nation’s foremost plastic surgeons has come right back to her hometown. As she tells Austin MD Magazine, she knows that she returns to a place that is the ideal place to have a practice and raise kids as well. She comes right back here so she can be with her loving family and yet reach out to a large community that offers her a patient base that has come to rely on her personalized services.

A Classic Education

Dr. Walden is all about being able to provide services for her many happy patients. When growing up in the Austin area, she repeatedly found that biology was something she loved. She was able to take her skills in this field and major in biology at the University of Texas. While there, she realized that the field of medicine was a field she could make her own. She began to consider applying to medical school. After she was wait listed, she vowed to make medicine her own passion. It was in medical school that realized her own skill, graduating second in her class and earning the respect of her classmates.

Putting It All Together

It was while in New York City that Walden came to realize just how much she loved her own hometown. She began to see that it would be ideal for her to return back home and start a practice in this area. She quickly came back and brought her twin boys with her. In the last few years, it has all come together for her.

 

Find out more about Dr. Jennifer Walden:

http://www.smartbeautyguide.com/select-surgeon/jennifer-walden

 

Contribution of Sanjay Shah in the medical sector.

Sanjay Shah is a business person based in Dubai. He owns a number of companies which are making a fortune every financial year. Some of the firms which Shah is a major stakeholder include solo Capital and Aesa S.a.r.l. Apart from those he also has a number of organizations all over the globe some of them are located in London, Malta and Cayman Islands.

Sanjay Shah Denmark is currently worth more than $280 million dollars. This is according to the research that was done at the beginning of the year 2016. After acquiring Old Park Lane Capital in the year 2014 his worth raised by a bigger margin. At the moment he considers himself retired, and he has been taking part in philanthropic activities mainly in Dubai.

Shah has formed a nonprofit organization which has been creating awareness about Autism. April is always the Autism month. The group has been educating people on how to deal with children with this complications. Apart from that, they have also helped a lot in financing research in health sector so as to come up with medicine that can help the patients being affected with the disease.

Many people know little about the diseases or complication. Autism is a mental disorder that affects mainly kids. It affects how one communicates to others. When someone gets infected with the diseases, he will not be able to express himself in a usual way. At the moment no one knows what causes the disease. It is also incurable at the moment.

The organization has been raising money using different channels. The main channel that is being used every year is organizing of Autism Rocks Festival. During the festival, a number of well-known celebs are invited to entertain people and to spread awareness about Autism in the city. Some of the musicians who have attended the festival include Drake and Tyga.

The firm monetizes the function by selling tickets to people who would like to be part of the festival. In typical cases, one pays approximately Dh50 to get into the ceremony. Because of this, it has attracted many people across Dubai thus making the organization make a lot of cash. The non-profit organization has been able to net more than £600,000.

 

Learn more about Sanjay Shah Denmark:

https://solocapitalsanjayshah.wordpress.com/about-solo-capital-sanjay-shah/

 

Clothing line overhaul for the Pittsburgh Steelers a big hit with fans

There is a new excitement over the Pittsburgh Steelers this season, and it has nothing to do with draft picks or even off-season player acquisitions. It has to do with an overhaul of their clothing line for the fans, and they’re excitement is huge.

The Steelers unveiled a brand new line of clothing that’s become a hit early on with the fans since it appeals to everyone of every age According to Susan McGalla. In the revamping of their clothing line, the Steelers have incorporated brand names like Victoria’s Secret, Nike Golf, and Tommy Bahama.

In addition to the brand names enhancing the Steeler products, clothing that appeals to the female side of the fan based have improved. More pink is used for the girls and women, allowing the females to feel more feminine, and girls can find clothing with sleeves that have thumbholes, which is a very popular style, according to Susan McGalla.

Now, men have more choices in what they can wear, and in those choices they can find clothing that is “office-friendly”, as well as extremely comfortable.

The main idea behind the new clothing line is to bring fan gear into the mainstream, and not just have it worn while tailgating or at games. Fans can dress-up or dress-down the clothing as they see fit.

The brains behind this change in Steeler country is Susan McGalla, the new director of strategic planning for the Steelers organization. She started by listening to the fans, as focus groups were brought in to see what changes could be made that were appealing.

The fans were instrumental in the changes that were made, and they were made to feel as if they were also a part of the organization. Fans even have a new Steeler website to make the buying process even quicker and easier. Susan McGalla is the former president of American Eagle Outfitter and Wet Seal. She has brought in her expertise to rejuvenate the clothing line and it has translated into fan excitement.

Learn more about Susan McGalla:
http://www.post-gazette.com/business/top50/2006/03/21/Susan-P-McGalla/stories/200603210294

http://pittsburgh.cbslocal.com/2015/09/18/steelers-overhaul-fan-gear-closet-introduce-new-fashion-campaign/