One aspect of investing if you’re a Brazilian investor or corporation is you have to release statements on your finances throughout the year in order not to be charged a large fine by the Brazilian securities regulators. Ricardo Tosto de Oliveira Carvalho knows a lot about this because he’s a Brazilian lawyer whose specialty is corporate and securities law. The statements he says businesses and individuals need to be prepared to release pertain to a wide variety of capital holdings including real estate, foreign securities, working capital, and other funds. If your earnings exceed $100,000 in US dollar value, you have to report statements at least once annually by a deadline. If your funds exceed $100 million, you must meet the deadlines for filing quarterly. Ricardo Tosto de Oliveira Carvalho has helped many clients through Brazil’s heavy red tape.
Ricardo Tosto de OliveriaCarvalho started out at Mackenzie Presbyterian University’s law school where he completed his bachelor’s, and at the same time took courses in business administration at the Armando Alvares Penteado Foundation. He passed the bar exam and started practicing at a small office before teaming up with several partners to form Leite, Tosto e Barros Advogados which is recognized today as one of Brazil’s most prestigious law firms. His corporate practices have primarily consisted of business restructuring and dealing with debt and credit issues, but he’s also litigated other civil matters such as labor laws and injury cases, and the firm also represents clients in criminal cases.
Ricardo Tosto de Oliveira Carvalho has also had a lot of interest in politics and election laws, and at one time he worked with former political candidate Paulo Maluf in the 2006 elections. His law memberships include the Brazilian Bar Association, the International Bar Association, and recognized memberships in Who’s Who Legal and Legal 500. He’s also the author of several law articles and the book “O Processo de Tiradentes.”
Labaton Sucharow LLP has been operating for over 50 years. It is the first law firm in the country to represent Securities and Exchange Commission whistleblowers exclusively. The company announced an award to a whistleblower who exposed significant wrongdoing in the financial industry. The $17 Million award was the second largest award from the SEC Whistleblower Program since its inception in 2010. Whistleblowers are allowed to get 10-30% of the total monetary sanction in an enforcement action. The Labaton Sucharow client provided high-quality information that led to the sanction against a major financial market player. The whistleblower remained anonymous to avoid blacklisting and retaliation.
The chairperson of Labaton Sucharow Whistleblower Representation Practice, Jordan A. Thomas, was optimistic that it is the beginning of significant cases brought by courageous whistleblowers. Jordan represented a public company officer who was the first to receive the whistleblower award. He also worked on a case where for the first time, SEC successfully charged an employer for retaliation against a whistleblower. The Labaton firm is among the top plaintiff litigation firms in the country and has investigators, forensic accountants and financial analysts who are experienced in federal and state law enforcement.
SEC Whistle Blower Program has unique protections and incentives,thus eligible whistleblowers can report anonymously any federal securities violations. The whistleblowers get employment protection and have an opportunity to earn monetary awards. The awards are gotten from Congress’ Investor Protection Fund which currently has a balance of $400 Million.
The SEC Whistleblower Program was established as a result of the enactment of Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010. The Act prohibits retaliation by employers and provides financial incentives and employment protection for the whistleblowers. After the enactment of the Act, a survey was conducted where 78% Americans revealed that they would report malpractices in the workplace if they were protected and awarded. Another survey reported that 89% professional in the financial services industry would also report wrongdoings if they also got protection and financial incentives. Any person or group can participate in the program regardless of their nationality.
The whistleblower representation team can be contacted through electronic submissions, email or phone. International whistleblowers can also get translation services. Case evaluations and initial consultations are free of charge and confidential. The whistleblower is also advised to remain anonymous in the early stages. SEC Whistleblower Program is committed to nurturing a culture of integrity in the financial service industry.
The SEC whistleblower program offered by Lebaton Sucharow is one of the most prestigious arouns as it is headed by one of the authors of the Dodd-Frank Act, which changed the way the financial industry in the U.S. is regulated. The program came about when the 2008 economic slowdown shocked the entire world as most experts stated mismanagement of major financial businesses had led to the problems affecting the entire global economy.w
In response to the 2008 slowdown the Dodd-Frank Act was written to assist whistleblowers in having the confidence to bring any concerns or problems they could see in a company to officials at the Securities and Exchange Commission; one of the major changes to the whistleblower program was the introduction of anonymity for those dicusssing illegal activities in the financial industry. The Dodd-Frank Act explains the latest changes in the whistleblower program that encourage any individual to bring their concerns to regulators, including a financial reward of between 10 and 30 percent depending upon the level of any fines based on information received totaling more than $1 million.
The best option for any person considering blowing the whistle on individuals they work with or for because of financial problems breaking rules introduced to protect the public and administered by the SEC is to get some expert help before entering the whistleblower program. The program specialists at Lebaton Sucharow are headed by Jordan A. Thomas, who worked in policy and bill writing on Capitol Hill before entering the private sector with the law firm. Thomas has assembled a group of individuals who have the skills to take any whistleblower case to the current authorities and make sure the individual receives all the protections and rewards offered by the SEC under the Dodd-Frank Act.
Lebaton Sucharow have developed a simple procedure for beginning the process of entering the whistleblower program, which includes an initial meeting to discuss the reasons why the individual feels an act that does not meet the current regulations has taken place. Jordan A. Thomas has assembled a team of financial and legal experts who will work in secret to investigate whether the issues raised meet the criteria for entering the federal SEC whistlblower prgoram, before leading the individual through the rest of the process from start to finish.
Learn more about the SEC Whistleblower Lawyers
How dirty is New York Streets? Is dirty streets a sign of heavy crowds and stray animals? Is it a sign of people that are homeless or people that just do not take the time to toss the trash in a can? Dirty streets are all over America. Most of the large cities have this problem. Thousands of people walk these streets every day. Is the quote that Robert De Niro made in “Taxi Driver” a true fact or a fallacy? According to Yahoo News, His quote was that “Someday a real rain will come and wash all the scum off the streets”. This was a quote from a recent movie he was performing in. Street sweepers and residents took notice. The quote he made was not about dirt and trash but more about the type of people residing in the city. Drug Lords and Mobsters was what he was referring. New York and other cities are cleaning up their crime in the cities. People are taking notice and helping law enforcement to wipe out the crime in the cities. These larger cities are becoming the place to be for many. No longer is the city of New York the central place for crime and punishment.
If a criminal lawyer is what you are searching for you could check out the Lawyer lighthouse website. It lists the different lawyers by their type of service. Ross Abelow is on that list. He loves helping others. He also loves helping stray animals find loving homes and the food they need to survive. He set up a fund that will help pay for medicine and housing for the strays of New York. Ross hopes to raise over $5000. dollars for the cause. Animal shelters are working hard to provide for the dogs and cats in the shelters already. It is difficult without adequate donations. Without the funds, these dogs and cats will go hungry. In the winter months, these dogs and cats will be cold. Money from the fundraiser will help provide the food and shelter these lonely animals need until the perfect home can be found.
Ross Abelow launched the fundraiser after learning of the harsh conditions most of the city animals are living in. The shelters are doing all they can to provide. Donations are not what they need to be to provide for these animals. Each dollar raised will help in some way. If more people like Ross could help the streets of New York would be cleaner, safer, and not the final homes of dogs and cats. Do your part and check out the go fund me page for stray animals and the animal shelters of New York.
Check out Ross Abelow on Twitter