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24 Apr 2009, 9:36 pm
It's wonderful that the IMF-WB have the resources, clout and support from Congress and G-20 nations to do all this great "stuff"--because WAC? [read post]
30 Sep 2008, 3:23 pm
” Of course, Wachovia (WB) was somewhat different from WaMu in that it didn’t technically fail. [read post]
28 Nov 2022, 3:21 pm
Indeed, 2022 set a new record for the number of WB-APP submissions. [read post]
19 Sep 2009, 4:46 pm
The rest of the conference agenda and other details are below: Preliminary Agenda (as of July, 15, 2009) Friday, September 25th 7:45-8:15 Continental Breakfast (WB 112) 8:15-8:30 Welcome and Introduction (WB 147) David E. [read post]
5 Nov 2020, 12:44 pm
Whistleblowers play a vital role in CFTC enforcement efforts, exposing bad actors and violations of the laws and regulations that protect market participants and our financial system. [read post]
30 Jun 2023, 6:11 pm
” 12The WB Guidelines on the Treatment of Foreign Direct Investments reinforces the position that the WB system should serve the promotion of private investment. [read post]
29 May 2020, 1:02 pm
Su, Mary Inman, and Marlene Koury introduced the Antitrust Whistleblower Reward and Anti-Retaliatory Protection Act (WRAP Act) as part of the Financial Times Global Legal Hackathon. [read post]
8 Jul 2010, 7:00 am
Thanks to the Dodd-Frank Restoring American Financial Stability Act of 2010 (H.R. 4173), it now makes financial sense to consider it. [read post]
1 Nov 2021, 11:29 am
The increasing number of WB-APPs puts a burden on the CFTC Whistleblower staff. [read post]
12 Jul 2023, 4:00 am
Interventions to the SEPs licensing frameworkRespondents highlighted several limitations faced by SMEs in obtaining FRAND licenses, such as the cost and complexity of obtaining a FRAND license, financial risk, uncertainty around financial liabilities, difficulty pricing products, limited understanding of SEP pricing, excessive SEP pricing, discriminatory pricing, lack of information on essential SEPs, challenges in getting their IP accepted into standards, lack of resources… [read post]
7 Apr 2019, 10:45 pm
how will the company support WBs and protect them from ‘detriment’ (which is broadly defined)? [read post]
8 Jul 2022, 12:49 pm
From the date an NCA is posted, an individual has 90 days to apply for a whistleblower award by submitting a Form WB-APP. [read post]
11 Oct 2023, 6:18 am
Tu SS, Kesselheim AS, Wetherbee K, Feldman WB. [read post]
16 Nov 2023, 11:36 pm
Both parties need to be aware of each other’s financial position and understand what they are signing and the implications of this in the future if the marriage ends. [read post]
10 Mar 2011, 5:33 pm
" As for how much Charlie was being paid, Financial Times reports: Mr Sheen earned $27.5m per season as the star of Two and a Half Men, making him the highest-paid star on television. [read post]
12 Aug 2008, 11:58 pm
In this fund heavy weighting in financial shares is the culprit. [read post]
1 Apr 2010, 4:20 pm
Court of Appeals for the Sixth Circuit on the issue of whether a RESPA class action requires a concrete financial injury in fact. [read post]
1 Dec 2020, 8:39 am
Whistleblowers have until February 28, 2021 to apply for an award for these newly posted NCAs by submitting a completed Form WB-APP to the SEC Office of the Whistleblower. [read post]
9 Jun 2008, 3:39 pm
WB Music and Riviera Distributors, Inc. v. [read post]
1 Nov 2021, 3:43 pm
The tips encompassed a range of violations including:Insider tradingPosition limit violationsReporting violationsFalse statements to the governmentFailure to superviseRecordkeeping violationsRegistration violationsIllegal swap dealer business conductWash tradingSolicitation fraud, misappropriation, and other types of fraudUse of deceptive or manipulative devices in trading, spoofing, and other forms of disruptive trading or market manipulationWhere appropriate, the Office invites non-whistleblower… [read post]
