Search results
JD Supra: A Handbook for SEC Whistleblowers
JD Supra· 2 days agoThe U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program was created in Section 922 of the Dodd-Frank Act of 2010, which amended the Securities Exchange Act ...
Whistleblower Not Entitled to Larger Award After IRS Tax Audit
Bloomberg Law· 4 days agoA tax whistleblower can collect a nearly $500,000 award for uncovering his employer’s malfeasance, but the IRS properly credited him with only a fraction of its find, the US Tax Court said.
Jeremy Strong Says He Wouldn’t Want Another Season of ‘Succession’: ‘That Is Happily Put to Rest’...
People Magazine· 3 hours agoIn an exclusive conversation with PEOPLE at the recent 2024 Tony Awards Meet the Nominees junket,...
A Guide to Whistleblowing Under the Sarbanes-Oxley Act (SOX) | JD Supra
JD Supra· 4 days agoIt was passed in the aftermath of several huge corporate scandals, chief among them the accounting fraud incident at Enron. It supplements other existing securities laws for publicly traded ...
Military Services Approving Roughly 3% of Malpractice Claims from Service Members
Military.com via Yahoo News· 20 hours agoThe Army has denied 81 claims and, according to the...on appeal and 80 under investigation. The Air...
DOJ Enforcement Insights: Key Strategies to Mitigate Risks | JD Supra
JD Supra· 2 days agoThe DOJ had a record year, and we reviewed FCA enforcement action trends to identify trends to help you stay informed and proactive in your compliance efforts. Factors contributing to the increase ...
Eric Bachman
The National Law Review· 6 days agoOver the past two decades, Eric Bachman has represented employees who have suffered employment discrimination and whistleblower retaliation at work. Eric has significant experience ...
GoLocalProv | Business | Private Equity Rewards Investors Who Help Hide Fraud — Ted Siedle
GoLocalProv· 5 days ago"Ted" Siedle PHOTO: File While mutual fund investors are assured equal treatment under the federal...
Lawsuit accuses Dean Plocher, Rod Jetton of whistleblower retaliation
Springfield News-Leader via Yahoo News· 4 days agoNonpartisan staff in the legislative chamber work in “a culture of fear,” Clerk Dana Miller said at...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
