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22 Dec 2023, 9:42 am
As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity. [read post]
4 Dec 2023, 3:06 pm
Oh Mickey, you’re so fine—but you’re not alone: An avalanche of copyrighted works will enter the public domain in the United States on January 1, 2024. [read post]
29 Nov 2023, 12:00 pm
The IRS would have struggled significantly in bringing an enforcement action against these tax cheats but for the good work of the whistleblower,” said Zerbe of the law firm of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
19 Nov 2023, 11:28 am
Frank,*Frank H. [read post]
30 Oct 2023, 8:51 am
Kelly v. [read post]
13 Sep 2023, 2:13 am
Kaori Kaneko, Yukiko Toyoda, Tim Kelly and Sakura Murakami report for Reuters. [read post]
5 Sep 2023, 1:17 pm
The SEC’s investigation was conducted by Payam Danialypour, Oreste McClung, and Frank Goodrich and was supervised by Kimberly Frederick, Brendan McGlynn, Nikolay V. [read post]
27 Aug 2023, 12:25 pm
As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity. [read post]
4 Aug 2023, 2:25 pm
“Today’s awards show that specific and credible information plays an integral part in the SEC’s enforcement efforts,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. [read post]
4 Aug 2023, 9:31 am
“Today’s awards show that specific and credible information plays an integral part in the SEC’s enforcement efforts,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
31 Jul 2023, 4:00 am
For example, the first study cited was Kelly M. [read post]
26 Jul 2023, 1:46 am
Frank Gardner reports for BBC News. [read post]
7 Jul 2023, 1:03 pm
Eddington (Senior Fellow, Cato Institute)“Lessons Learned and Caveats for the Future: The January 6, 2021, Attempted Insurrection”Expert Statement Mary Anne Franks (Professor of Law and Michael R. [read post]
30 Jun 2023, 4:00 am
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. [read post]
5 May 2023, 12:30 pm
” “The whistleblower’s sustained assistance including multiple interviews and written submissions was critical to the success of these actions,” said Creola Kelly, Chief of the SEC’s Office of the Whistleblower. [read post]
19 Apr 2023, 9:30 am
A House version of the bill was introduced by Representatives Mike Kelly (R-PA) and Mike Thompson (D-CA). [read post]
7 Apr 2023, 6:30 am
Posted by Ira Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Tuesday, April 4, 2023 Tags: Disclosure, Dodd-Frank Act, Pay for performance, Proxy season, PVP Disclosure, SEC enforcement Gender and the Social Structure of Exclusion in U.S. [read post]
7 Apr 2023, 6:30 am
Posted by Ira Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Tuesday, April 4, 2023 Tags: Disclosure, Dodd-Frank Act, Pay for performance, Proxy season, PVP Disclosure, SEC enforcement Gender and the Social Structure of Exclusion in U.S. [read post]
31 Mar 2023, 2:41 am
Frank Gardner and Adam Durbin report for BBC News. [read post]
