Search for: "Jeffrey S. Franks" Results 21 - 40 of 529
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3 Oct 2023, 8:44 am by jeffreynewmanadmin
In accepting JPM’s offer of settlement, the CFTC recognizes JPM’s substantial cooperation during the Division of Enforcement’s investigation of this matter. [read post]
20 Sep 2023, 11:38 am by jeffreynewmanadmin
” About the CFTC’s Whistleblower Program The Whistleblower Program was created under Section 748 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
5 Sep 2023, 1:17 pm by jeffreynewmanadmin
  The SEC’s investigation was conducted by Payam Danialypour, Oreste McClung, and Frank Goodrich and was supervised by Kimberly Frederick, Brendan McGlynn, Nikolay V. [read post]
5 Sep 2023, 7:54 am by jeffreynewmanadmin
Whistleblowers considering filing a Complaint under the SEC whistleblower program have substantial protections against retaliation by their employer or anyone on the employer’s behalf. [read post]
5 Sep 2023, 7:47 am by jeffreynewmanadmin
Whistleblowers considering filing a Complaint under the SEC whistleblower program have substantial protections against retaliation by their employer or anyone on the employer’s behalf. [read post]
27 Aug 2023, 12:25 pm by jeffreynewmanadmin
As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity. [read post]
4 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program. [read post]
2 Mar 2023, 3:55 pm by Eugene Volokh
Professor Jeffrey Adam Sachs similarly writes of "the myth" of a campus free speech crisis, which he associates with a kind of "moral panic" due to conservative "hysteria. [read post]
27 Feb 2023, 6:30 am by Dominic Solari
Specifically, Perry likely introduced then-President Trump to Jeffrey Clark, the acting head of the Justice Department’s civil division at the time. [read post]
26 Jan 2023, 7:45 pm by Jim Sedor
The Justice Department’s National Security Division and the FBI have launched a review of the documents and how they ended up in Pence’s house. [read post]