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  1. 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 ...

  2. 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.

  3. May 25, 2016 · A U.S. District Judge in Philadelphia has closed another chapter in the bitter ongoing dispute between David Danon and Vanguard, by dismissing the whistleblower’s wrongful termination suit, writes Jeff Blumenthal for Philadelphia Business Journal.

  4. SEC: Vanguard Whistleblower Deserves Protection › blog › 2016

    Mar 31, 2016 · SEC: Vanguard Whistleblower Deserves Protection. The Securities and Exchange Commission (SEC) has filed a brief in support of Vanguard whistleblower David Danon, who claims he was wrongfully fired after opposing the financial firm’s tax practices. The SEC filed its “friend of the court” brief on Monday, claiming Danon should qualify for ...

  5. Vanguard Case Tests Rights of Lawyer Whistleblowers - WSJ › articles › vanguard-case-tests-rights

    Aug 08, 2014 · David Danon of Wayne, Pa., is under pressure from Vanguard to return confidential documents that he took from the company, which are the basis of a lawsuit he has filed against the firm and used ...

  6. 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.

  7. Vanguard: A Cautionary Tale For Whistleblowers › - › media

    On Nov. 13, 2015, the New York Supreme Court dismissed a False Claims Act suit filed by David Danon, a former Vanguard Group tax attorney, against his former employer, alleging it underpaid its New York taxes. The court dismissed his suit because he violated his ethical obligations to his former client, and it

  8. 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.

  9. Does Vanguard Owe the Taxman? Ex-Employee Sues Mutual-Fund ... › articles › does-vanguard-owe-the

    Jul 29, 2014 · Former Vanguard lawyer and tax counsel David Danon, filed a whistle-blower lawsuit in May 2013 in the Supreme Court of New York accusing Vanguard, the nation's largest mutual-fund company, of ...

  10. Vanguard Is Popular With Investors, but Not All Its Employees › opinion › vanguard-is-popular

    Dec 20, 2015 · Vanguard will set a record this year for the most new funds coming into a mutual fund complex. Employees say the company's wins come at a big price. ... David Danon, who had filed a lawsuit the ...

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