Michael Sullivan

Complex litigation, compliance, & whistleblower lawyer in False Claims Act & SEC/CFTC/IRS whistleblower cases. Counsel to VW Monitor.

[Michael Sullivan @Whistleblower1]

On 60 Minutes, LDS Church admits “bailout” of for-profit business by Ensign Peak – which shows Ensign Peak cannot be tax-exempt:

https://t.co/1uRQA6mgNf

#cbs #60minutes #whistleblower #finchmccranie #secwhistleblower #irswhistleblower #ensignpeak

[Michael Sullivan @Whistleblower1]

https://t.co/ygkrxWnrxc

[Michael Sullivan @Whistleblower1]

Hicks: Mary Ann Sullivan was Riley's top adviser. Here's why many never knew that. https://t.co/DEXAqLoXPK via @postandcourier

[Michael Sullivan @Whistleblower1]

@ESPNNBA @caleb2love Caleb, very happy to see your success! I never had any doubt after how you ended Coach K's career, and you have the eternal gratitude of this Tar Heel!

[Michael Sullivan @Whistleblower1]

@JeninYounesEsq This fellow lawyer watched the Daily Show interview and appreciated your analysis of the recent MN shooting and the legal standards for use of deadly force.

[Michael Sullivan @Whistleblower1]

https://t.co/7JGQ4tPGF1

[Michael Sullivan @Whistleblower1]

https://t.co/3sVMaRJQjI

[Michael Sullivan @Whistleblower1]

Criminal Division Corporate Whistleblower Awards Pilot Program https://t.co/gfsPAlg8QP

[James Lucas @JamesLucasIT]

Solar Eclipse 2024 - a thread 🧵

1. Cleveland by Gabe Wasylko

[Michael Sullivan @Whistleblower1]

Register for 2024 "Whistleblower Law Symposium"--Live Event (Virtually) on March 13 https://t.co/CFCgBhm39f

[Michael Sullivan @Whistleblower1]

2024+Whistleblower+Law+Symposium+|+Newest+Whistleblower+Trends+and+Emerging+Areas+of+Enforcement https://t.co/WnT3RfGcTv

[Michael Sullivan @Whistleblower1]

Common sense:

Whistleblowers Are Government’s Greatest Fraud Fighters https://t.co/V0TwqLzd2Y

[Michael Sullivan @Whistleblower1]

He was Mormon royalty. Now his lawsuit against the church is a rallying cry. https://t.co/fDBz3Rjci7

Our whistleblower client David Nielsen exposed violations of law at this Church-affiliated $100+ billion investment firm, and the demands for transparency have increased.

[Michael Sullivan @Whistleblower1]

@sltrib Will the "rule of law" apply to what our whistleblower client David Nielsen called a "clandestine hedge fund" created by the Mormon Church?
https://t.co/tb0jezOeAE
#cbs#60minutes#whistleblower#finchmccranie#secwhistleblower #irswhistleblower#ensignpeak

[Michael Sullivan @Whistleblower1]

@60Minutes Will the "rule of law" apply to what our whistleblower client David Nielsen called a "clandestine hedge fund" created by the Mormon Church?
https://t.co/tb0jezOeAE
#cbs#60minutes#whistleblower#finchmccranie#secwhistleblower #irswhistleblower#ensignpeak

[Michael Sullivan @Whistleblower1]

Will the "rule of law" apply to what our whistleblower client David Nielsen called a "clandestine hedge fund" created by the Mormon Church?
https://t.co/tb0jezOeAE
#cbs#60minutes#whistleblower#finchmccranie#secwhistleblower #irswhistleblower#ensignpeak

[Michael Sullivan @Whistleblower1]

LDS Whistleblower David Nielsen Gives First Public Interview On National TV https://t.co/Z6ZVCkFrRZ

Thoughtful analysis about the evidence revealed by our whistleblower client David Nielsen, as discussed on 60 Minutes this week.

[Michael Sullivan @Whistleblower1]

We are proud of our whistleblower client David Nielsen.

[60 Minutes @60Minutes]

The Church of Jesus Christ of Latter-day Saints' investment firm has over $100 billion, twice the size of Harvard's endowment or the Bill and Melinda Gates Foundation, according to a whistleblower. He said he was told the fund was for “the second coming." https://t.co/DpVMXCxJ2O

[Michael Sullivan @Whistleblower1]

Why would an organization violate the law and “misstate”—for almost twenty years—facts it was legally required to disclose? Our whistleblower client David Nielsen has the answer for 60 Minutes:

[60 Minutes @60Minutes]

The SEC found the Church of Jesus Christ of Latter-day Saints “went to great lengths” to hide $32 billion in securities – even creating shell companies.

The church told 60 Minutes, “We don't feel it's being secret; we feel it's being confidential.” https://t.co/uvn7fLeFQT

[Michael Sullivan @Whistleblower1]

60 Minutes' expert addressing our whistleblower client's evidence and the Church's bombshell admission that Ensign Peak bailed out a for-profit insurance company--which negates tax-exempt status.

[60 Minutes @60Minutes]

“The fundamental claim to me is that Ensign Peak brings money in and it’s the Hotel California. It never comes out,” said Phil Hackney, who worked for the IRS.

He said the claims about the Mormon church’s investment fund are complex and in a gray area. https://t.co/L0HjIkSZq9

[Michael Sullivan @Whistleblower1]

Our law firm's whistleblower client David Nielsen is a principled person who could not "look the other way."

[60 Minutes @60Minutes]

From Wall Street to the Mormon church, how David Nielsen ended up moving to Salt Lake City and working for Ensign Peak Advisors. https://t.co/FlORDvbpZa