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Leshinsky v. Telvent Git, S.A. et al
Case Number:
1:10-cv-04511
Court:
Nature of Suit:
Judge:
Firms
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May 01, 2013
Whistleblower's MTA Contract Fraud Suit Kept Alive
A New York federal judge refused Wednesday to throw out a case accusing a Spanish information technology company of retaliating against an employee who blew the whistle on an alleged attempt to commit fraud on a New York Metropolitan Transit Authority contract.
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July 09, 2012
Dodd-Frank Changes Apply To Whistleblower's Case: Judge
A New York federal judge said Monday that the Dodd-Frank Act's amendments to the Sarbanes-Oxley Act that protect employees of public companies' nonpublic subsidiaries can be applied retroactively in a whistleblower's case against a Spanish information technology company.