December 08, 2015
A Tennessee federal judge tossed a former Morgan Stanley employee's retaliation lawsuit against the company Tuesday, finding that he isn't entitled to whistleblower protections because he reported alleged insider trading to the wrong federal agencies at the wrong time.
May 01, 2015
Morgan Stanley objected on Thursday to a U.S. Securities and Exchange Commission amicus brief in a retaliation suit against the finance giant in Tennessee federal court, saying that the SEC overstepped its authority and misread federal law in calling the plaintiff a whistleblower.
March 13, 2015
Morgan Stanley on Thursday asked a Tennessee federal judge to dismiss a False Claims Act and retaliation suit by a former employee, saying that he did not qualify for whistleblower status, made accusations barred by statutes of limitations and improperly pled other charges.
February 19, 2015
A former Morgan Stanley employee filed a False Claims Act suit in Tennessee federal court Thursday, claiming he was fired, harassed and slandered for working with federal authorities to report insider trading and Sarbanes-Oxley violations at the firm.