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26 Jan 2024, 8:56 am by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
18 Mar 2020, 6:07 pm
We all join in wishing that person a safe and speedy recovery. [read post]
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
16 Jan 2024, 7:17 am by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
16 Jan 2024, 7:20 am by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. [read post]
14 Feb 2013, 2:00 am
  Also, knowing these contracts allows the librarian to contribute significantly to cost recovery efforts firm wide. [read post]
24 Oct 2023, 9:01 pm by renholding
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
18 Sep 2009, 5:39 am by VALL Blog Master
To help justify the existence of library staff, track staff billable hours with a goal of a 90% recovery rate. [read post]
14 Sep 2011, 2:00 am by Kara OBrien
No. 33-8960 (Sep. 24, 2008) (available at http://www.sec.gov/litigation/admin/2008/33-8960.pdf). [4] SEC v. [read post]
17 Jun 2014, 6:01 pm by Howard Knopf
"  Meanwhile, Voltage is pursing it disclosure efforts and Teksavvy’s its costs recovery for legal and admin costs in Federal Court – with a very busy docket in T-2058-12. [read post]
11 Apr 2014, 7:41 am
Admin., 862 F.2d 1537 (11th Cir. 1989), as precedent for doing so. [read post]
31 Oct 2011, 5:43 pm by INFORRM
  The concept of a “criminal cause or matter” is also relevant to the recovery of costs. [read post]
., service account, admin accounts, and domain admin accounts) to have strong, unique passwords; If using Linux, using a Linux security module (such as SELinux, AppArmor, or SecComp) for defense in depth; and Protecting cloud storage by backing up to multiple locations, requiring MFA for access, and encrypting data in the cloud. [read post]
25 Jan 2021, 6:30 am by Director
One adjuster with a full-time admin can handle more than an adjuster without an admin. [read post]