We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Whistleblowing DVI Lawyer Wins SOX Case

Law360 (March 4, 2009, 12:00 AM EST) -- The U.S. Department of Labor has sided with a lawyer who blew the whistle on a now-bankrupt medical equipment financing company's alleged securities fraud, in a case her attorneys tout as the first Sarbanes-Oxley Act victory to survive an administrative appeal.

On Friday, the DOL's Administrative Review Board affirmed an administrative law judge's opinion in favor of the fired assistant general counsel for DVI Financial Services Inc.

The lawyer, Sheila Kalkunte, had filed a complaint with the DOL alleging SOX liability against both DVI, which is...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.