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Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC's
WTVO - WQRF Rockford· 2 hours 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 < ...
Compound Error: Bank Mishandles Customer Accounts and Then Makes it Worse
The National Law Review· 3 days agoWhistleblower Incentives and Protection” in the hope that this provision would “encourage ...
SHAREHOLDER ALERT: PowerSchool Holdings Investigated by Block & Leviton For Potential Securities Law...
Morningstar· 4 hours agoBOSTON, April 25, 2024 (GLOBE NEWSWIRE) -- Block & Leviton is investigating PowerSchool Holdings, Inc. (NYSE: PWSC) for potential securities law violations. Investors who have lost money in their PowerSchool Holdings, Inc. investment should contact
Justice Department has Opportunity to Revolutionize its Enforcement Efforts with Whistleblower...
The National Law Review· 7 days agoAccording to Monaco, the DOJ has taken note of the successes of the U.S.’s whistleblower award...
Red Rock Precious Metals Company to Pay $56 Million+ for Fraud
Coinweek· 3 hours agoOn Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary...
Big Banks Face Probe Over NDAs in Swaps, Clearing Businesses, Bloomberg Reports
US News & World Report· 2 days agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and
Trump called this visa ‘very bad’ for Americans. Truth Social applied for one
WKRN Nashville· 3 days agoMIAMI (AP) — The social media company founded by former President Donald Trump applied for a...
Big Banks Face Probe Over Non-Disclosure Agreements in Swaps, Clearing Businesses
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- A top financial regulator is asking large Wall Street banks for non-disclosure...
U.S. agencies launch portal for reporting anticompetitive healthcare practices
Compliance Week· 7 days agoThe Department of Justice’s (DOJ) Antitrust Division, the Federal Trade Commission (FTC), and the...
Regulators probe potential use by big banks of nondisclosure agreements to discourage whistleblowers...
Market Watch· 2 days agoSome of the largest U.S. banks are being asked by the Commodities Futures Trading Commission to provide details about nondisclosure agreements for employees...