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A Handbook for SEC Whistleblowers | JD Supra
JD Supra· 2 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank ...
Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 7 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 ...
Alexis Ronickher
The National Law Review· 6 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 ...
Michael A. Filoromo, III
The National Law Review· 2 days agoMichael A. Filoromo is a whistleblower attorney who represents clients in claims brought under the Sarbanes-Oxley corporate whistleblower protections, the False Clai
North Carolina law firm opening D.C. office after bringing on a former top SEC official - Washington...
The Business Journals· 5 days ago...North Carolina-based firm that specializes in white-collar defense, regulatory enforcement and...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 4 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 ...
GoLocalProv | News | RI Businessman Who Goes by “G Money” is Being Sued by SEC for Fraud and...
GoLocalProv· 2 days agoAlomari's Instagram page promotes his business -- and lavish lifestyle. PHOTO: Alomari Instagram...
Small Business - Shelby County Reporter | Shelby County Reporter
The Shelby County Reporter· 5 days agoNEW YORK, May 03, 2024 (GLOBE NEWSWIRE) -- The law firm of Kirby McInerney LLP is investigating potential claims against Jabil Inc. (“Jabil” or the “Company”) (NYSE: JBL). The investigation ...
Stock market today: Disney shares down after earnings report
Newsweek· 1 day agoShares in former President Donald Trump's company Trump Media were also down as his "hush money"...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 7 days agoUnited States federal prosecutors are reportedly probing Jack Dorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and< ...
