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Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 7 hours 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 ...
Jumping on the whistleblower bandwagon: DOJ announces departmentwide pilot program to incentivize...
Federal News Network· 2 days agoThe DOJ’s nationwide program will echo aspects of the largely successful (and profitable) Securities...
White-Collar Boutique Launches in DC With Former SEC Official, Cranfill Sumner Partners | National...
Law.com· 1 day agoA North Carolina-founded law firm has launched a Washington, D.C., office affiliate, hiring a senior...
Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC's
CBS 47 Fresno· 7 days agoIn developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S. Securities and < ...
North Carolina Firm Opens DC Office With Whistleblower Focus
Bloomberg Law· 1 day 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 ...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 11 hours agoUnited States federal prosecutors are reportedly probing Jack Dorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and< ...
Grassley Questions Staffing, Delays in SEC Whistleblower Effort
Bloomberg Law· 2 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· 1 day agoThe following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or ...
As More Boeing Whistleblowers Go Public, FAA AIR21 Is Weak
Forbes· 5 days agowhistleblowers are making headlines and appearing before Congress to share their concerns over the...
CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing
The National Law Review· 6 days agoReporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures...