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31 Mar 2021, 1:09 pm by Geoff Schweller
  The post SEC Whistleblower Office Posts Nine New Notices of Covered Actions appeared first on Whistleblower Network News. [read post]
30 Mar 2021, 1:30 pm by Peter Briccetti
The post Ohio-Based Medical Facilities To Pay $10.25 Million To Resolve FCA Whistleblower Lawsuit appeared first on Whistleblower Network News. [read post]
25 Mar 2021, 8:06 am by Kristian Soltes
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
29 Jan 2021, 3:21 pm by Geoff Schweller
Read: Statement of Acting Chair Lee and Commissioners Peirce, Roisman, and Crenshaw Regarding Recent Market Volatility Qualifying For SEC Whistleblower Rewards | FAQ The post Unlike Media, SEC Can Protect and Reward Stock Market Whistleblowers appeared first on Whistleblower Network News. [read post]
21 Jan 2021, 3:36 pm by Geoff Schweller
Read: Allison Herren Lee Named Acting Chair of the SEC The post Allison Lee Appointed Acting Chair of SEC appeared first on Whistleblower Network News. [read post]
13 Jan 2021, 5:59 am by Hunton Andrews Kurth LLP
As reported on the Hunton Retail Law Resource blog, the Federal Trade Commission settled charges with mobile advertising company Tapjoy, Inc., on allegations that the company failed to provide promised rewards in exchange for completed activities such as the payment of money, disclosure of sometimes-sensitive personal information or registration for “free trial” marketing offers. [read post]
12 Jan 2021, 6:53 am by Phyllis H. Marcus and Sam J. Thomas
The FTC settled charges with mobile advertising company Tapjoy, Inc., on allegations that the company failed to provide promised rewards in exchange for completed activities such as the payment of money, disclosure of sometimes-sensitive personal information, or registration for “free trial” marketing offers. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
The U.S. debit networks have always been strong supporters of open standards created through open, consensus building. . . . [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
Stated conversationally, estoppel the “it’s not fair to reward the investor as to whom there was complete exemption compliance” defense. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]