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10 Jan 2012, 5:14 am
From the press release:Commodity Futures Trading Commission (CFTC) Chairman Gary Gensler today announced that Vincente Martinez has been hired as the first director of the CFTC’s recently opened Whistleblower Office. [read post]
22 Jul 2016, 12:10 pm
The Securities and Exchange Commission today announced that Vincente L. [read post]
14 Jun 2012, 7:01 pm
Speaking at Compliance Week's yearly conference, Commodity Futures Trading Commission's Whistleblower Office Director Vincente Martinez said that personnel in corporate compliance should have an understanding of the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act's anti-retaliation provisions that are part of its whistleblower requirements. [read post]
30 Mar 2012, 7:55 am
After going home sick from work once, Martinez was allegedly told not to come in for work for an entire week. [read post]
31 Jul 2017, 6:04 am
Martinez-Lopez, 2017 WL 3203552 (9thCir. [read post]
16 Nov 2012, 6:22 am
The lawsuit also names Advanced Information Systems, a television servicing contractor, along with the owner Ramon Martinez. [read post]
4 Dec 2013, 6:31 am
Martinez, supra. [read post]
12 Jun 2012, 11:25 pm
Martinez was pronounced dead by EMTs not long after. [read post]
30 Aug 2011, 8:46 am
Finally, Edwin Martinez, 26, of Fords, New Jersey, pleaded guilty to conspiring to distribute oxycodone before Judge Wigenton on April 27, 2011. [read post]
30 Aug 2011, 8:46 am
Finally, Edwin Martinez, 26, of Fords, New Jersey, pleaded guilty to conspiring to distribute oxycodone before Judge Wigenton on April 27, 2011. [read post]
10 Jan 2015, 3:30 am
Martinez; Maida Lerma; Jolene HallLegal Assistant: Amy R. [read post]
8 Nov 2012, 7:16 am
McKessy spoke on a panel alongside Stephen Whitlock, the Director of the IRS Whistleblower Office, and Vincent Martinez, Director of the Commodity Futures Trading Commission (CFTC) Whistleblower Office. [read post]
11 Dec 2009, 10:20 am
Vincent (holding that universities had to provide religious student organizations with equal access to university benefits). [read post]
30 Sep 2016, 6:11 am
Topetzes, Vincente L. [read post]
26 Sep 2012, 12:57 pm
Vincent Martinez is the Director of the CFTC Whistleblower Office. [read post]
1 Nov 2012, 10:17 am
Earlier I blogged about the talk by Vincent Martinez, Director of the CFTC Whistleblower Office. [read post]
6 Nov 2012, 7:07 am
McKessy spoke on a panel with Vincent Martinez, Director of the CFTC Whistleblower Office, and Stephen Whitlock, the Director of the IRS Whistleblower Office. [read post]
7 Mar 2007, 12:00 am
Last night, the Texas government carried out yet another legalized murder, this time against Robert Martinez. [read post]
14 Dec 2009, 9:28 pm
Martinez. [read post]
23 Mar 2012, 5:47 pm
Also speaking this month alongside McKessy this month, but at a different panel (organized by Securities Docket) was Commodity Futures Trading Commission Whistleblower Office Director Vincente Martinez. [read post]
