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  1. David Danon - Fordham University School of Law - Greater New ... › in › david-danon-a0a5017

    View David Danon’s profile on LinkedIn, the world's largest professional community. David has 5 jobs listed on their profile. ... The Vanguard Group, Inc. Aug 2008 – Jun 2013 4 years 11 months ...

    • Greater New York City
  2. State of New York ex rel. Danon v Vanguard Group, Inc. › Reporter › pdfs

    Vanguard) move, pursuant to CPLR 3211 (a) (3) and 3211 {a) (7), for dismissal of the complaint, and for the disqualification of David Danon (Danon) and his counsel. Danon opposes the motion, which for the reasons discussed below, is granted. Background Relator Danon commenced this "qui tam" action, alleging that defendants submitted false

  3. David Danon v. Vanguard Group Inc - › cases › 576b1a9d96d5e80371000185

    Parties, docket activity and news coverage of federal case David Danon v. Vanguard Group Inc, case number 16-2881, from Appellate - 3rd Circuit Court.

  4. Whistleblower’s complaint against Vanguard dismissed by New ... › stories › 510652115

    Dec 10, 2015 · Vanguard filed a motion to have the complaint dismissed based on violations of attorney ethics rules, claiming Danon “violated his duty of loyalty and confidentiality” to Vanguard by violating ...

  5. In its motion to dismiss, Vanguard contends that Danon’s Section 21F(h)(1) whistleblower employment retaliation claim fails as a matter of law because, in Vanguard’s view, the provision protects . only . individuals who have reported a potential securities law violation directly to the SEC prior to the alleged retaliation.

  6. David Danon Archives | Taxgirl › tag › david-danon

    That company, the Vanguard Group, is now one of the world’s largest investment companies with about $3 trillion under management. Whistleblower David Danon says there’s a good reason for Vanguard’s growth. Danon alleges that the fund company illegal manipulated transfer pricing to keep costs – and taxes – artificially low.

  7. New York - complaint › files › vanguard-complaint

    DAVID DANON, Bringing this action on behalf of the State of New York and all local governments within the State of New York, Plaintiffs. -against- VANGUARD GROUP, Inc., The Vanguard Group of Mutual Funds, Vanguard Marketing Corp., Defendants. Index No: *SEALED* COMPLAINT Filed under seal and in camera pursuant to N.Y. State Fin. L. § 190(2)(b).

  8. Former Vanguard employee sues company in tax evasion suit ... › article › vanguard-lawsuit-idUSL4N

    Jul 26, 2014 · The former employee, David Danon, alleges that Vanguard avoided $1 billion of U.S. federal income tax and at least $20 million of New York tax over the last 10 years, the newspaper reported.

  9. STATE OF NEW YORK EX REL. DANON v. VANGUARD GROUP, INC. - Leagle › decision › innyco20151125645

    Nov 13, 2015 · JOAN A. MADDEN, Judge.. Defendants The Vanguard Group, Inc. (VGI), The Vanguard Group of Mutual Funds (Funds), and Vanguard Marketing Corporation 1 (VMC) (VGI, Funds, and VMC collectively, Vanguard) move, pursuant to CPLR 3211 (a) (3) and 3211 (a) (7), for dismissal of the complaint, and for the disqualification of David Danon (Danon) and his counsel.

  10. Dec 22, 2015 · Widely known or not, tax attorney David Danon, who worked at Vanguard between 2008 and 2013, says that according to fundamental tenets of the tax code’s transfer pricing regulations, this is actually an enormous problem. Vanguard, he argues, isn’t a shareholder haven. It’s more of a big, fat tax shelter — and an illegal one at that.

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