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15 Nov 2023, 9:22 am
The SEC Whistleblower Program was established in 2010 with the passage of the Dodd-Frank Act (DFA). [read post]
14 Nov 2023, 9:04 am
“Passing the $2 billion threshold in whistleblower awards is a major milestone for the Dodd-Frank whistleblower programs and a testament to how they have revolutionized the enforcement of white-collar crime,” said whistleblower attorney Stephen M. [read post]
6 Nov 2023, 3:15 pm
On November 10, whistleblower attorney Stephen M. [read post]
4 Nov 2023, 4:02 pm
District Judge Stephen P. [read post]
2 Nov 2023, 9:01 pm
“Requiring trading platforms to be registered and overseen by regulators was central to the swaps market reform President Obama and Congress included in the Dodd-Frank Act. [read post]
25 Oct 2023, 3:45 pm
“Whistleblowers are accountability’s cornerstone,” says whistleblower attorney Stephen M. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
11 Oct 2023, 8:12 am
“Fish and Wildlife continues to radically underutilize whistleblower awards,” says whistleblower attorney Stephen M. [read post]
11 Oct 2023, 8:10 am
In a new article for Law360, leading whistleblower attorney Stephen M. [read post]
22 Sep 2023, 4:00 am
National/Federal Lobbyists Flirt with AI While Remaining Cautious of Its Promises Bloomberg Government – Kate Ackley | Published: 9/8/2023 Lobbyists are scrambling to put their imprint on federal oversight of artificial intelligence (AI) and grappling with its influence on their own profession even as they predict robot-lobbyists will likely remain in the realm of science fiction. [read post]
21 Sep 2023, 2:27 pm
On Monday, September 18, renowned whistleblower attorney Stephen M. [read post]
19 Sep 2023, 12:39 pm
” “Corporate fraud is always an inside job, so the attempt to silence whistleblowers through mechanisms like restrictive separation agreements is an attempt to get away with fraud,” said leading whistleblower attorney Stephen M. [read post]
18 Sep 2023, 7:11 pm
Recently, two lawyers wrote an article in a legal trade magazine about excluding epidemiologic evidence in civil litigation.[1] The article was wildly wide of the mark, with several conceptual and practical errors.[2] For starters, the authors discussed Rule 702 as excluding epidemiologic studies and evidence, when the rule addresses the admissibility of expert witness opinion testimony. [read post]
13 Sep 2023, 9:54 am
On September 18, leading whistleblower attorney and author Stephen M. [read post]
10 Sep 2023, 9:06 pm
” Recently, we (Mindy Brashears and Frank Yiannas) participated in a podcast hosted by the Federalist Society, along with Stephen Ostroff, former Acting Commissioner of FDA. [read post]
1 Sep 2023, 1:20 pm
On August 29, a Peruvian delegation visiting the United States met with whistleblower attorney Stephen M. [read post]
25 Aug 2023, 6:22 pm
Castile & and Stephen J. [read post]
24 Aug 2023, 8:20 am
On August 11, Stephen M. [read post]
22 Aug 2023, 7:33 am
The whistleblower was represented by Dean Zerbe and Stephen M. [read post]
14 Aug 2023, 5:36 am
This is Volume IV of the major questions doctrine (“MQD”) reading list. [read post]