Faruqi and Faruqi Lip

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Personal Injury Law Attorneys, Attorneys, Business Law Attorneys

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(302) 482-3182Call Visit WebsiteVisit Website Map & DirectionsDirections20 Montchanin RdWilmington, DE 19807 Write a ReviewWrite Review

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Mon - Fri:	9:00 am - 6:30 pm

Places Near Wilmington with Personal Injury Law Attorneys

Montchanin (2 miles)
Hockessin (10 miles)
Chadds Ford (11 miles)
Penns Grove (11 miles)
Garnet Valley (11 miles)
Claymont (11 miles)
New Castle (12 miles)
Kennett Square (14 miles)
Pennsville (14 miles)
Pedricktown (15 miles)

Weiss, Saville & Houser, P.A.

Arbitration & Mediation Attorneys

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(302) 428-9992

1105 N Market St, Wilmington, DE 19801

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Faruqi & Faruqi LLP

Faruqi And Faruqi Llp

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http://www.faruqilaw.com

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Personal Injury Law Attorneys, Attorneys, Business Law Attorneys, Business Litigation Attorneys, Corporation & Partnership Law Attorneys, Criminal Law Attorneys, Labor & Employment Law Attorneys, Legal Service Plans, Sexual Harassment Attorneys

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Details

Phone: (302) 482-3182

Address: 20 Montchanin Rd, Wilmington, DE 19807

Website: http://www.faruqilaw.com

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Faruqi and Faruqi Lip

Sex Crimes
Recent SDNY Case Highlights the Broad Protections that the Ending Forced Arbitration of Sexual Assault and Sexual Harassment Act Provides to Victims
Fraud
Since its inception over seventeen years ago, Faruqi & Faruqi, LLP has devoted a substantial portion of its practice to class action securities fraud litigation. In
Assault
Money Laundering
According to the complaint, defendants made false statements and/or concealed that TD Bank failed to disclose material information to the market that it had deficient internal controls that posed a significant risk to the closing of the First Horizon transaction. Specifically, TD Bank suffered from grossly ineffective internal controls regarding anti-money laundering practices and failed to appropriately report unusual transactions or suspicious activity to U.S. regulators. According to a report published by The Wall Street Journal, in "recent years," TD Bank only "flagged 28 customer transactions" as suspicious. As a result, the Office of the Comptroller of the Currency and the U.S. Federal Reserve refused to approve the transaction within the necessary time frames.

Business and Corporate Law

Corporate Law
At Faruqi & Faruqi, we pride ourselves on putting the client first. We strive to provide exceptional clients services. Three areas where we excel in are Portfolio Monitoring to public pension plan and institutional investor clients, Corporate Governance and Regulatory Compliance on behalf of shareholders of publicly traded companies and Case Evaluation of prospective cases.
Mergers and Acquisitions
"There is no doubt that the law firms involved in this matter represented in my opinion the cream of the crop of class action business law and mergers and acquisitions litigators..."
Business Disputes
Antitrust
David Calvello is a Partner in Faruqi & Faruqi, LLP’s New York office. He mainly practices in the area of antitrust litigation with a focus on competition in the pharmaceutical industry. He has worked on multiple cases that resulted in significant settlements, including In re Lidoderm Antitrust Litigation, 14-md-02521 (N.D. Cal.) ($166M settlement), In re Loestrin 24 Antitrust Litigation, 13-md-2472 (D.R.I.) ($120M settlement), and In re Solodyn Antitrust Litigation, 14-md-2503 (D. Mass.) ($76M settlement).

Wrongful Termination
Faruqi & Faruqi, LLP is thrilled to announce that Alex J. Hartzband is promoted to Partner. Alex focuses his practice on all aspects of employment law, representing employees in individual, class, and collective actions involving wrongful termination,...
Employment Discrimination
Faruqi & Faruqi attorneys represent workers across the county in both individual and class actions against employers that have failed to comply with state and/or federal laws governing minimum wage, hours worked, overtime, meal and rest breaks, discrimination, harassment, retaliation, and other employment related practices. Indeed, the firm’s attorneys have extensive experience litigating claims under, inter alia, Fair Labor Standards Act (“FLSA”), Title VII of the Civil Rights Act, the Family and Medical Leave Act, the Americans with Disabilities Act, the Age Discrimination in Employment Act, 42 U.S.C. § 1981, and the Sarbanes-Oxley Act, as well as the New York Labor Law and New York State and City Human Rights Laws. Faruqi & Faruqi attorneys also actively investigate and pursue no-poach cases involving unlawful restraints on trade, which artificially depress employee compensation.
Employment Contract
Faruqi & Faruqi, LLP’s Employment Practice Group is a recognized leader in protecting workers’ rights. The firm is dedicated to representing employees, independent contractors, and all other workers who have been denied proper compensation or suffered discrimination, retaliation, or other unlawful employment practices at the hands of their employers. The firm also pursues claims on behalf of whistleblowers alleging fraudulent or unlawful activities by their employers and executives who have been denied compensation in breach of their employment contracts.
Employment Litigation
Faruqi & Faruqi, LLP ’s national practice focuses on complex civil litigation. The firm practices in the areas of Securities, Merger & Transactional, Shareholder Derivative, Antitrust, Consumer Class Action and Employment litigation. The firm is headquartered in New York, and maintains offices in California, Georgia and Pennsylvania.
Sexual Harassment
Prior to joining F&F, Alex was an associate at a prominent New York firm where he represented employees on an individual and class basis on employment matters including, but not limited to: discrimination; sexual harassment; whistleblower retaliation; and breach of contract. As well during law school, Alex worked with a New York firm that represented labor unions and individual employees. Alex was a member of Fordham Law’s Moot Court Board.

Personal Injury
Faruqi & Faruqi, LLP filed a lawsuit on behalf of prominent personal injury attorney Yelena Ruderman against her former employer Yuriy Prakhin and the Law Office of Yuriy Prakhin, P.C. (the "Firm") for discrimination and failure to provide her with reasonable...

Tax Law
Mr. Wilson obtained his undergraduate degree from Georgia State University (B.A. 1988), his law degree from the University of Georgia (J.D. 1991), and Masters in Tax Law from New York University (LL.M. 1992). He is licensed to practice law in Georgia and New York and is admitted to the United States District Courts for Middle and Northern Districts of Georgia, the Eastern and Southern Districts of New York, and the Courts of Appeals for the Second and Eleventh Circuits.

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