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7 Jun 2024, 9:59 am
In successful qui tam suits, whistleblowers are eligible to receive between 15-30% of the government’s recovery. [read post]
5 Jun 2024, 10:52 am
David Lerner CEO Under Investigation June 5, 2024: The CEO and president of David Lerner Associates Inc. is reportedly under investigation by the Financial Industry Regulatory Authority Inc. [read post]
31 May 2024, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services Inc., on Tuesday, May 28, 2024 Tags: Activists, disclosures, ESG, OECD, Stakeholders ESMA Guidelines on ESG-related Fund Names Posted by Gregg Beechey, Zac Mellor-Clark, Nishkaam Paul, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 29, 2024 Tags: Environmental, ESG, ESMA, Fund managers, guidelines, Sustainability Ethical Investments Posted by Yifat Naftali Ben Zion (Harvard Law… [read post]
31 May 2024, 6:30 am
Posted by Subodh Mishra, Institutional Shareholder Services Inc., on Tuesday, May 28, 2024 Tags: Activists, disclosures, ESG, OECD, Stakeholders ESMA Guidelines on ESG-related Fund Names Posted by Gregg Beechey, Zac Mellor-Clark, Nishkaam Paul, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 29, 2024 Tags: Environmental, ESG, ESMA, Fund managers, guidelines, Sustainability Ethical Investments Posted by Yifat Naftali Ben Zion (Harvard Law… [read post]
24 May 2024, 2:16 pm
Under the False Claims Act, whistleblowers are eligible for 15-30% of the funds collected in a qui tam settlement. [read post]
10 May 2024, 9:30 am
We are Kalendar Inc, located at 450 Lexington Ave. [read post]
5 May 2024, 7:11 pm
Directors who owe their success to another will conceivably feel as though they owe a “debt of gratitude” to the individual. [read post]
2 May 2024, 12:35 pm
He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
22 Apr 2024, 9:34 am
In 2007, the Overseas Shipholding Group Inc (OSG) case illustrated the significance of whistleblowers disclosing high seas crimes that lead to successful prosecution. [read post]
4 Apr 2024, 8:57 am
The CFTC Whistleblower Program is currently in danger of being a victim of its own success, as a funding crisis threatens to undermine the program. [read post]
3 Apr 2024, 8:29 am
” Kwik Set, Inc. v. [read post]
2 Apr 2024, 9:01 pm
Activision Blizzard, Inc., 2024 WL 863290 (Del. [read post]
1 Apr 2024, 4:35 am
Under the former, in Glenn v Hoteltron Sys., Inc. (74 NY2d 386 [1989]), New York’s highest court held that a fee award to a successful derivate plaintiff is a liability of the entity on behalf of whom the plaintiff sued, not the defendant(s) the plaintiff actually sued. [read post]
29 Mar 2024, 3:12 pm
The CFTC Whistleblower Program is currently in danger of being a victim of its own success, as a funding crisis threatens to undermine the program. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
26 Mar 2024, 2:38 am
Following the decision of the House of Lords, in Macmillan Inc v. [read post]
21 Mar 2024, 8:51 am
Digital Licensing Inc., 2024 WL 1157832 (D. [read post]
18 Mar 2024, 7:37 am
A federal district court recently granted the United States’ Motion for Default Judgment against the quick-service burger restaurant franchise concept, Burgerim Group USA, Inc. and its owner (“Burgerim”). [read post]
17 Mar 2024, 7:14 pm
Stifel Nicolaus & Co Inc. [read post]
