SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

April 17, 2020

Amir Waldman, Ariel Darvasi, Lawrence F. Cluff, Jr., Roger E. Shaoul, James Shaoul

Trading and Pricing

SANCTION AMOUNT: $2197489

Defendants: Amir Waldman, Ariel Darvasi, Lawrence F. Cluff, Jr., Roger E. Shaoul, James Shaoul

Partial resolution of insider trading case, with final judgment entered on consent against Amir Waldman in case alleging that he utilized MNPI from a co-defendant to conduct insider trading in shares of Mobileye, N.V. in advance of a tender offer from Intel Corp.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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