In Erhart v. BofI Holding, Inc., Case No. 15-cv-02287, (S.D. Cal. Feb. 14, 2017), a bank’s internal auditor reported alleged misconduct to federal agencies, engaged in self-help discovery by appropriating the bank’s...more
3/6/2017
/ Banking Sector ,
Banks ,
Computer Fraud and Abuse Act (CFAA) ,
Confidentiality Agreements ,
Corporate Misconduct ,
Disclosure Requirements ,
Employment Contract ,
Protected Activity ,
Securities and Exchange Commission (SEC) ,
Subpoenas ,
Summary Judgment ,
Whistleblower Protection Policies ,
Whistleblowers
As reported by New York Law Journal reporter Ben Bedell, the New York’s Appellate Division, First Department recently held that employees could file suit against their former employer for both sexual harassment and violation...more