Financial Services Employment Law News, Updates, and Insights for Financial Services Employers

Tag Archives: Whistleblower

Second Circuit Confirms Burden of Proof in SOX Whistleblower Retaliation Cases

By:  John F. Fullerton III On March 5, 2013, the U.S. Second Circuit Court of Appeals clarified the burden-shifting framework applicable to whistleblower retaliation claims under Section 806 of the Sarbanes-Oxley Act, 18 U.S.C. § 1514A.  In Bechtel v. Administrative Review Board et al., (pdf), the Court issued a decision, consistent with prior decisions of several other… Continue Reading

New FINRA Rule Confirms That Whistleblower Claims Need Not Be Arbitrated

Before the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd Frank”) was enacted, whistleblower claims by registered representatives, including those arising pursuant to the Sarbanes-Oxley Act of 2002 (“SOX”) were subject to mandatory arbitration at FINRA.  See FINRA Notice 12-21 (PDF).  Dodd Frank changed that.  Dodd Frank specifically amended SOX to provide that “[n]o dispute… Continue Reading