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8 Feb 2024, 10:55 pm
Wednesday in Paramount and arrested Erick Romero Quintana. [read post]
30 Jan 2024, 1:56 pm
The allegations originated in a whistleblower lawsuit filed by Robert Romero. 8 — Victory Automotive ($9M). [read post]
25 Jan 2024, 4:51 am
Signup to receive the Early Edition in your inbox here. [read post]
24 Jan 2024, 9:03 pm
I’d like to thank the members of the SEC staff for their work on these final rules, including: Erik Gerding, Mellissa Duru, Betsy Murphy, Luna Bloom, Mark Saltzburg, Dennis Hermreck, Ted Yu, Tiffany Posil, Dan Duchovny, Shane Callaghan, Adam Turk, Kasey Levit, Lisa McCann, Lindsay McCord, Craig Olinger, Melissa Rocha, Ryan Milne, Cicely LaMothe, Jessica Kane, Mary Beth Breslin, Pamela Long, Asia Timmons-Pierce, Robert Errett, Sean Harrison, Jennifer Lopez Molina, Deegi Biteng, Michael Coco,… [read post]
23 Jan 2024, 3:00 am
En la misiva de dos páginas, la Junta de Supervisión sostuvo que a pesar del interés de los comerciantes "en la recuperación económica de Puerto Rico", el organismo fiscal no intervendrá con el Código aprobado por la administración de Miguel Romero. [read post]
18 Jan 2024, 8:52 am
Romero-Barcelo). [read post]
13 Jan 2024, 8:45 am
A four-year consent suspension was approved by the Pennsylvania Supreme Court based on an attorney's plea of guilty to one count of mail fraud and one count of wire fraud. [read post]
11 Jan 2024, 7:27 am
On the first topic, Goldsmith Romero asked about how one ensures access to data. [read post]
5 Jan 2024, 12:54 pm
Read More [read post]
2 Jan 2024, 2:43 pm
“The majority of the tips received this year involved crypto—an area that continues to have pervasive fraud and other illegality,” said CFTC Commissioner Christy Goldsmith Romero. [read post]
22 Dec 2023, 2:19 pm
Read More [read post]
20 Dec 2023, 9:52 am
Romero, United States Attorney for the Eastern District of Pennsylvania. [read post]
18 Dec 2023, 9:01 pm
., Decarbonization in the Wake of COP 27: The Role of Private Capital, PLI Current: The Journal of PLI Press, Vol. 7 (2023) Cleary Alert on the Secondary Voluntary Carbon Markets Convening For additional information, please see: CFTC Press Release CFTC Proposed Guidance Statement of CFTC Chairman Rostin Behman Statement of CFTC Commissioner Kristin Johnson Statement of CFTC Commissioner Christy Goldsmith Romero CFTC Whistleblower Alert This post comes to us from Cleary, Gottlieb, Steen… [read post]
11 Dec 2023, 4:56 am
Signup to receive the Early Edition in your inbox here. [read post]
14 Nov 2023, 9:04 am
” “Whistleblowers play a vital role in supporting CFTC investigations related to fraud and other illegality,” CFTC Commissioner Christy Goldsmith Romero recently stated. [read post]
1 Nov 2023, 8:31 am
Read In Their Own Words. . . .CFTC Commissioner Christy Goldsmith Romero at constantinecannon.com [read post]
1 Nov 2023, 7:21 am
Hill (UC San Diego), Thad Kousser (UC San Diego), Mackenzie Lockhart (Yale University), Mindy Romero (USC), Laura Uribe (UC San Diego) . [read post]
31 Oct 2023, 2:07 pm
“Whistleblowers play a vital role in supporting CFTC investigations related to fraud and other illegality,” Commissioner Romero further stated. [read post]
30 Oct 2023, 12:24 pm
The whistleblower in this case was Robert Romero, who will receive a whistleblower award of more than $2.4 million from the government’s recovery. [read post]
24 Oct 2023, 1:21 pm
In 2016, whistleblower Robert Romero filed a lawsuit under the FCA. [read post]
