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CFTC Commissioner Summer Mersinger on Overzealous Crypto Regulation and the Need for Legislative...
CoinDesk via Yahoo Finance· 13 hours agoSo this is an interesting question in development. We do have futures products trading on ether. And...
For First Time, Whistleblower Receives SEC Award After Appealing Denial Before Court of Appeals
The National Law Review· 5 days agoIn April, the U.S. Securities and Exchange Commission (SEC) awarded $400,000 to a whistleblower...
SEC Enforcement Director Grewal Doubles Down on Encouraging Self-Reporting | JD Supra
JD Supra· 1 day agoSEC continues to strongly encourage voluntary self-reporting for firms that uncover misconduct. In a recent interview with Law360[1], Securities and Exchange</ ...
What Makes a Compelling SEC Whistleblower Tip? | Daily Business Review
Law.com· 7 days agoDivision resulting in an enforcement action, substantial monetary penalties and ultimately payment...
JD Supra: The SEC Speaks
JD Supra· 6 days agoOn April 2 and 3, the U.S. Securities and Exchange Commission (SEC or Commission) presented its ...
A Whistleblower Exposed Trump’s Tax Avoidance. Biden Should Pardon Him
Rolling Stone via Yahoo News· 3 days agoI discovered, for instance, how Nike founder Phil Knight avoided billions in estate and gift tax by...
UK’s View Across The Pond At U.S. Whistleblower Program Success – Time To Incentivize Tipsters? | JD...
JD Supra· 6 days agoSeveral recent developments may spark a renewed effort to incentivize United Kingdom (UK)-based whistleblowers who frequently provide tips to U.S.-based agencies, such as ...
These are the top 10 holdings of the Mormon church's $55 billion stock portfolio
Business Insider via Yahoo Finance· 6 days agoThe portfolio is registered with the Securities and Exchange Commission under the name Ensign Peak...
LDS Church’s huge stock portfolio swells to a 4-year high
The Salt Lake Tribune· 5 days agoWith that three-month gain of $4.2 billion, Ensign Peak now holds the most it has since it began...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 7 days ago...Speaking at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, Acting Assistant Attorney General (“AAAG”) Nicole Argentieri detailed how the Criminal Division will use the pilot whistleblower program in FCPA cases to increase both enforcement actions ...
