Search for: "Stephen Dodd"
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22 Jul 2020, 12:46 pm
“When given the proper tools, whistleblowers can be the number one line of defense for combating fraud,” said Stephen M. [read post]
15 Jul 2020, 9:35 am
“Whistleblowers are essential to keeping waste, fraud, and abuse out of the private sector,” said whistleblower attorney Stephen M. [read post]
25 Jun 2020, 12:07 pm
Whistleblower attorney Stephen M. [read post]
10 Jun 2020, 12:46 pm
” Stephen M. [read post]
7 May 2020, 9:20 am
“The Dodd-Frank Act’s qui tam whistleblower provisions created a revolution in the detection and successful prosecution of securities frauds,” says whistleblower attorney Stephen M. [read post]
24 Apr 2020, 9:22 am
The Dodd-Frank Act’s whistleblower provisions enable the SEC to obtain insider information essential to holding people who engage in securities frauds accountable,” said Stephen M. [read post]
21 Apr 2020, 2:15 pm
Established in 2011 under the Dodd-Frank Act, CFTC whistleblowers can remain anonymous. [read post]
28 Feb 2020, 1:58 pm
“This $7 million award reinforces the fact that the Dodd-Frank Act whistleblower program is the backbone of protecting investors from unscrupulous fraudsters,” said whistleblower attorney Stephen M. [read post]
28 Feb 2020, 1:58 pm
“This $7 million award reinforces the fact that the Dodd-Frank Act whistleblower program is the backbone of protecting investors from unscrupulous fraudsters,” said whistleblower attorney Stephen M. [read post]
27 Dec 2019, 1:14 pm
Class members are: Stephen Adams, Chambliss Bahner & Stophel, Chattanooga A.J. [read post]
26 Dec 2019, 6:07 am
Grabar, and Stephen Janda. [read post]
8 Nov 2019, 7:22 am
[1] In 2011, Congress enacted the Nonadmitted and Reinsurance Reform Act as part of the Dodd Frank Act, revolutionizing the nonadmitted insurance space by creating a more simplified and efficient state insurance tax and regulatory system. [read post]
26 Sep 2019, 8:35 am
Somers, which interpreted the Dodd-Frank securities fraud law as only protecting whistleblowing to disclosures to the Securities and Exchange Commission (SEC), not disclosures to the responsible officials in the whistleblower’s company. [read post]
9 Sep 2019, 3:06 pm
Two of the three judges on the All American Check Cashing panel, Judge Jerry Smith and Senior Judge Patrick Higginbotham, were appointed by President Reagan, and the third judge, Judge Stephen Higginson, was appointed by President Obama. [read post]
29 Jul 2019, 12:32 pm
If you are going to blow the whistle, do it right, says Stephen M. [read post]
12 Jul 2019, 6:17 am
Posted by , on Friday, July 12, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 5–11. 2019 Midyear M&A Trends Posted by Stephen F. [read post]
30 May 2019, 3:00 am
Whistleblower protection has changed dramatically in the past 15 years, says Stephen M. [read post]
30 May 2019, 3:00 am
Whistleblower protection has changed dramatically in the past 15 years, says Stephen M. [read post]
30 May 2019, 3:00 am
Whistleblower protection has changed dramatically in the past 15 years, says Stephen M. [read post]
29 Mar 2019, 6:09 am
Posted by Marc Frattaroli (EPFL), on Wednesday, March 27, 2019 Tags: Acquisition premiums, Agency costs, Antitakeover, Cross-border transactions, Entrenchment, Executive Compensation, France, International governance, Management, Mergers & acquisitions 2019 Proxy Voting and Engagement Guidelines: North America Posted by Rick Lacaille and Rakhi Kumar, State Street Global Advisors, on Wednesday, March 27, 2019 … [read post]
