Two members of the DJO Whistleblower Law Group, Managing Partner, Daniel Ocasio and Christopher Piacentile, CFE, played key roles in the settlement by Georgia psychotherapy
The Dynamic Duo is at it again! Managing Partner, Daniel Ocasio, and Christopher Piacentile, CFE, two members of the DJO Whistleblower Law Group and the
If you find yourself in a position to blow the whistle on fraud in your organization, there are a lot of questions and grey areas
Working for an investment firm, you want people to take their hard-earned money and just throw it away, right? Of course not. But that’s essentially
The SEC is continuously monitoring different transaction types to make sure they are following rules and regulations. One thing that has caught the SEC’s eye
When investors put their money in the hands of Wall Street, they should be able to do so with the understanding that they’re doing so
