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- 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 the Securities and Exchange Commission that the company fired him after he refused to go along with wrongful practices.
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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,...
Apr 9, 2018 · Nearly five years after he left Vanguard Group, David Danon, the investment giant’s former tax lawyer, has given his most complete account of his attempts to warn the Malvern-based company of...
Jun 9, 2023 · by Joseph N. DiStefano. Published Jun. 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.
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.
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.
Apr 14, 2017 · The U.S. Court of Appeals for the Third Circuit remanded former Vanguard in-house counsel David Danon’s lawsuit back to the U.S. District Court for the Eastern District of Pennsylvania on April 12. The appeals court ruled that an issue of fact remains to be determined by the district court concerning Dannon’s claim of retaliatory firing ...
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.
