Search for: "Law Enforcement Action Network"
Results 241 - 260
of 6,434
Sorted by Relevance
|
Sort by Date
20 Feb 2012, 1:31 pm
The borderless workplace for competition enforcers has prompted the Canadian Competition Bureau to engage in a broad array of activities to encourage increased collaboration within a global network of enforcement agencies. [read post]
14 Apr 2023, 11:03 am
Through the SEC Whistleblower Program, qualified whistleblowers, individuals who voluntarily provide original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the funds collected by the SEC in the action. [read post]
29 Mar 2024, 3:12 pm
CFTC Set New Record for Whistleblower Tips in FY 2023 Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Accepting Whistleblower Award Claims for $204 Million Binary Options Fraud Case appeared first on Whistleblower Network News. [read post]
27 Nov 2023, 7:50 am
Join NWC in Taking Action: Save the CFTC Whistleblower Program Further Reading: Notice of Covered Action No. 2023-032 CFTC Set New Record for Whistleblower Tips in FY 2023 Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case appeared first on Whistleblower Network News. [read post]
13 Oct 2023, 12:20 pm
CFTC whistleblowers are entitled to monetary awards of 10-30% of the funds collected in the CFTC enforcement action connected with their disclosure. [read post]
20 Apr 2021, 8:48 am
The international network EARTHDAY.ORG is planning three days of climate action around the 2021 theme, Restore Our Earth. [read post]
16 Jan 2024, 2:47 pm
Securities and Exchange Commission (SEC) announced an enforcement action against J.P. [read post]
12 Nov 2021, 10:28 am
This award order also redacts information on the total amount of money recovered from the SEC’s enforcement action. [read post]
30 Sep 2013, 8:10 am
At the same time, they have threatened enforcement action if self-regulation and voluntary compliance are not successful. [read post]
1 Dec 2020, 9:50 am
The whistleblowers provided the SEC with information and assistance which led to a successful SEC enforcement action as well as related actions by other government agencies. [read post]
19 Feb 2018, 4:18 pm
The German Gesetz zur Verbesserung der Rechtsdurchsetzung in sozialen Netzwerken (Netzwerkdurchsetzungsgesetz) (literally: Law on the improvement of law enforcement in social networks and known as ‘NetzDG’) has attracted much media attention, e.g. [read post]
16 Mar 2010, 11:42 am
Government to more easily identify infringing goods; and How state and local law enforcement authorities could more effectively assist in intellectual property enforcement efforts. [read post]
20 Jul 2010, 8:02 am
Employers need to learn about the new laws now and take action in advance so they can comply with the new laws when the laws become effective. [read post]
12 May 2021, 1:38 pm
The SEC posts Notices of Covered Actions for successful enforcement actions; after the Notices are posted, individuals then have 90 days to submit award claims for those cases. [read post]
12 May 2021, 1:38 pm
The SEC posts Notices of Covered Actions for successful enforcement actions; after the Notices are posted, individuals then have 90 days to submit award claims for those cases. [read post]
14 Apr 2019, 8:14 pm
Facebook should take the following actions to address the proliferation of fake/impersonator Facebook accounts operated by law enforcement, in addition to suspending the fake accounts. [read post]
22 Oct 2021, 2:24 pm
The post CFTC Awards Whistleblower Almost $200 Million appeared first on Whistleblower Network News. [read post]
9 Apr 2021, 11:32 am
Securities and Exchange Commission (SEC) issued a $2.5 million whistleblower award to an individual who provided the SEC with information and additional assistance that greatly contributed to a successful enforcement action. [read post]
12 Nov 2019, 8:07 am
Avakian described this as an "extreme disclosure failure," and advised that the division is not looking to pursue actions where there is a good faith effort at disclosure.Peikin said that the Division’s cyber enforcement also involved a few risk disclosure cases this year, notably those against Facebook and Mylan. [read post]
27 Apr 2011, 6:19 pm
Total posts on The LexBlog Network today: 147. [read post]
