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28 Sep 2020, 7:27 am by Jane Turner
In December of 2006, the United States Congress signed a new bill (Tax Relief and Health Care Act of 2006) into law which gave whistleblowers monetary awards for information regarding tax fraud: (b) Awards to Whistleblowers- (1) IN GENERAL- If the Secretary proceeds with any administrative or judicial action described in subsection (a) based on information brought to the Secretary’s attention by an individual, such individual shall, subject to paragraph (2), receive as an award at… [read post]
19 Sep 2020, 6:12 am by Gritsforbreakfast
Luckily, some of this legwork has been done by Kyle Ainsworth and his students at the Runaway Slave Project at Stephen F. [read post]
18 Sep 2020, 11:33 am by Gritsforbreakfast
Many thanks to Kyle Ainsworth of the Runaway Slave Project at Stephen F. [read post]
31 Aug 2020, 3:03 am by Liz Dunshee
– Multi-Class Cap Structure – In addition to the Class A common shares being resold in the offering, the company describes its Class B common stock (10 votes per share) and Class F common stock (a variable number of votes, all shares held in a voting trust established by co-founders Alex Karp, Stephen Cohen and Peter Thiel, and controlling up to 49.99% of total voting power). [read post]
22 Jul 2020, 3:07 pm by Kevin LaCroix
Speech, Andrew Ceresney, The SEC’s Whistleblower Program: The Successful Early Years (Sept. 14, 2016), available at https://www.sec.gov/news/speech/ceresney-sec-whistleblower-program.html. [read post]
1 Jul 2020, 9:13 am by John Knepper
He filed an amicus brief on behalf of the Susan B. [read post]
1 Jun 2020, 4:01 pm by Kevin LaCroix
The complaint alleged that the defendants had violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934. [read post]
1 May 2020, 12:32 pm by Quinta Jurecic, Benjamin Wittes
Meanwhile, Powell was about to receive another tranche of documents from a different source: Jeffrey B. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
Dated: March 18, 2020 prepetition claims early in the case rather than waiting for confirmation of a Chapter 11 plan. [read post]