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JD Supra: A Handbook for SEC Whistleblowers
JD Supra· 4 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act ...
Ex-New Jersey prosecutor takes stand at US Senator Menendez's corruption trial
Reuters· 4 days agoNew Jersey's former attorney general took the stand on Thursday at U.S. Senator Bob Menendez's ...
The DOJ’s New Pilot Programs: A Bane for Compliance Programs | JD Supra
JD Supra· 4 days agoFor years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance ...
Original set of Jackie Robinson Brooklyn Dodgers contracts caught in legal dispute
ESPN· 6 days agoJust inside the entrance to the 19,380-square-foot Jackie Robinson Museum in lower Manhattan, a...
‘Hot Dog Money’ Review: The Broker Who Broke Bad
The Wall Street Journal· 7 days agoThen he was dishonest. To cover up a bad investment in a low-budget mobster movie, Blazer stole from his guys, even forging signatures on bank documents....
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 6 days agoOn March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...
EU Funds Face Fresh Pressure to Dump US Stocks Under New ESG Regulations
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- The US stock market has emerged as the most exposed to divestment after the European...
Eric J. Beste
The National Law Review· 7 days agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Controversial Calif. company lays off more than 150, including slew of execs
San Francisco Chronicle· 4 days agoHerbalife, a long-controversial dietary supplements company still worth more than $1 billion, is...
“We were scammed”
Mother Jones· 5 days agoFight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that matters. The saga of Guo Wengui—the Chinese...
