Search for: "Corporate Action Network"
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8 Dec 2023, 9:06 am
In 2017, Zhongxing Telecommunications Equipment Corporation paid $100,871,266 in a settlement for 251violations of the Iranian Transactions and Sanctions Regulations. [read post]
6 Dec 2023, 1:43 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
6 Dec 2023, 6:30 am
Introduction Recently, the Securities and Exchange Commission (“SEC”) filed a complaint in the Southern District of New York against the SolarWinds Corporation, a network and infrastructure management company, and also named the company’s Chief Information Security Officer as an individual in the action. [read post]
6 Dec 2023, 6:30 am
Introduction Recently, the Securities and Exchange Commission (“SEC”) filed a complaint in the Southern District of New York against the SolarWinds Corporation, a network and infrastructure management company, and also named the company’s Chief Information Security Officer as an individual in the action. [read post]
5 Dec 2023, 1:42 pm
He spoke to The Journal about the impact of the recent SEC actions. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
2 Dec 2023, 2:00 am
A Shrinking Labor Force Isn’t Entirely Bad News Tight labor markets can be hard on corporations. [read post]
2 Dec 2023, 2:00 am
A Shrinking Labor Force Isn’t Entirely Bad News Tight labor markets can be hard on corporations. [read post]
1 Dec 2023, 1:29 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
1 Dec 2023, 10:53 am
An important detail, however, is that due to the nonprofit structure of the Board, they do not represent investors in their actions. [read post]
1 Dec 2023, 7:23 am
During that time, she was the court’s key vote on a wide range of issues, including abortion, affirmative action, and religion. [read post]
30 Nov 2023, 8:53 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
29 Nov 2023, 12:00 pm
” Join NWC in Taking Action: Revitalize the IRS Program Further Reading: IRS Whistleblower Program Must Drop Fees, Add Interest to Thrive IRS Whistleblower Program’s Annual Report: Long Waits, Low Rewards Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program More IRS Whistleblower News The post IRS Awards $15.1 Million to Whistleblower for Exposing Tax Evasion Scheme appeared first on Whistleblower Network News. [read post]
28 Nov 2023, 8:10 pm
Talking about disciplinary actions and what we could legally do for disciplinary actions versus what we couldn’t do. [read post]
28 Nov 2023, 2:25 pm
This new reporting requirement is a result of the Corporate Transparency Act (“CTA”). [read post]
28 Nov 2023, 1:56 pm
In particular, advocates point to the ability of individuals to anonymously report corporate fraud under the U.S. [read post]
22 Nov 2023, 12:15 am
The legal industry has been slow to adopt digital marketing in favor of tried-and-true traditional marketing tactics like networking, print advertising, and radio advertising. [read post]
20 Nov 2023, 9:01 pm
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
20 Nov 2023, 10:19 am
Once such actions are taken, cases where there is potential fraud are referred to LE [Law Enforcement] for consideration and initiation of criminal or civil prosecution, civil monetary penalties (CMP), or administrative sanction actions. [read post]
16 Nov 2023, 4:10 pm
Pai hope to pursue the case as a class action suit on behalf of tens of thousands of employees. [read post]
