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Apr 9, 2018 · Danon filed the federal suit after a New York State judge ruled he could not demand to be treated as a whistleblower there. Vanguard argued he didn’t deserve that status, under state legal...
Jun 9, 2023 · by Joseph N. DiStefano. Published June 9, 2023, 3:04 p.m. ET. Ten years after lawyer David Danon says he was fired after reporting illegal tax-avoidance schemes to his supervisors at the Vanguard Group, he and the company have agreed to mediation to try to settle his wrongful termination lawsuit.
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On Sept. 30, Vanguard and David Danon, a tax lawyer fired by the company 10 years ago, agreed to the dismissal of Danon’s wrongful-termination complaint in federal court in Philadelphia,...
Jul 29, 2022 · Published Jul. 29, 2022, 1:21 p.m. ET. Former Vanguard lawyer David Danon has asked a federal court to speed a Securities and Exchange Commission ruling on his nine-year-old request to be named a whistleblower, so he can try to get paid for sharing data he says cost him his job.
Federal court in Philadelphia should reconsider tax lawyer David Danon’s complaint that he was fired by investment giant Vanguard Group in 2013 as retaliation for telling his Vanguard bosses and government agencies that the company underpaid its income taxes, the U.S. Court of Appeals for the Third Circuit has ruled.
Sep 4, 2014 · In a lawsuit made public in July, Danon alleged that Vanguard's tax avoidance and a lack of regulatory oversight have cost federal and state governments more than $1 billion. Danon told...
Lawsuits allege inconsistency, secrecy and capriciousness in SEC decision making. Nine years have passed since David Danon began helping SEC investigators build a case against Vanguard, uncovering information about a scheme that led the company to return to its investment funds more than $2 billion that had been hidden in a bid to avoid taxes.
