12 ч 8 дек 2015 г. - Dec 8, 2015 Verble v. Morgan Stanley Smith Barney, LLC (District Court)

Описание:

2006-2012: Verble works for MSSB.
2012: Verble assists FBI for an investigation against a different company; Verble uncovered insider trading violations happening at MSSB: MSSB employees grew suspicious and began threatening him even though he denied working for the FBI; Verble reported the incident to the Knoxville FBI office; next day, Verble put on temp leave.
2013, June: Verble terminated
2013, September: Verble reported MSSB to the SEC
Verble alleged retaliation in violation of the (1) Sarbanes-Oxley Act, (2) Dodd-Frank Act, and the (3) False Claims Act.
(1)

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