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Jumping on the whistleblower bandwagon: DOJ announces departmentwide pilot program to incentivize...
Federal News Network· 6 days agoThe DOJ’s nationwide program will echo aspects of the largely successful (and profitable) Securities...
Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 4 days agoIn her announcement, Monaco emphasized the huge success of other agencies’ whistleblower award programs, pointing specifically to the Dodd-Frank Act programs at the U.S. Securities ...
White-Collar Boutique Launches in DC With Former SEC Official, Cranfill Sumner Partners | National...
Law.com· 5 days agoA North Carolina-founded law firm has launched a Washington, D.C., office affiliate, hiring a senior...
Alexis Ronickher
The National Law Review· 4 days agoAlexis Ronickher is a Partner at Katz Banks Kumin' D.C. office. As part of her whistleblower practice, she represents clients pursuing qui tam claims under the False Claims ...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 2 days agoAlthough prosecutors initially sought a three-year prison term, Judge Jones decided on a shorter sentence, noting that there was no evidence Zhao was directly informed of specific illegal activities ...
North Carolina law firm opening D.C. office after bringing on a former top SEC official - Washington...
The Business Journals· 3 days ago...North Carolina-based firm that specializes in white-collar defense, regulatory enforcement and...
North Carolina Firm Opens DC Office With Whistleblower Focus
Bloomberg Law· 6 days agoA North Carolina law firm is opening a Washington, DC office focused on whistleblowers as legal operations see a growing workload from such cases. Cranfill Sumner is staffing ...
Grassley Questions Staffing, Delays in SEC Whistleblower Effort
Bloomberg Law· 6 days agoSen. Chuck Grassley (R-Iowa) wants the SEC to disclose how much staff is dedicated to its whistleblower program, writing that investigative delays and a ...
Broker Dealer Regulatory Digest - April 2024 | JD Supra
JD Supra· 5 days agoThe following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or ...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 5 days agoUnited States federal prosecutors are reportedly probing Jack Dorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and< ...