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5 Dec 2017, 1:23 pm by Kevin O'Keefe
This from Caroline Spiezio (@CarolineSpiezio), reporting for Corporate Counsel. [read post]
29 Nov 2023, 12:00 pm by Geoff Schweller
” 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]
10 Jun 2024, 2:23 pm by Sophie Luskin
In publishing the letter, the group sought to bring immediate attention and action to their concerns. [read post]
3 Jan 2024, 12:01 pm by Geoff Schweller
Emergency Action Needed to Make Current Whistleblower Laws Work Join NWC in Taking Action: Ensure that Federal Rules for Whistleblower Programs align with Anti-Corruption Priorities Protect Internal Corporate Whistleblowers Save the CFTC Whistleblower Program Revitalize the IRS Program The post Leading Whistleblower Attorney Outlines 7 Key Whistleblower Reforms Needed in 2024 appeared first on Whistleblower Network News. [read post]
26 Apr 2024, 12:59 pm by Rosalie Chen
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: Grassley’s Letter to Gensler  More SEC Whistleblower News The post Senator Grassley Calls for More Information on SEC Whistleblower Program appeared first on Whistleblower Network News. [read post]
19 Oct 2007, 5:15 am
  The primary materials for this case may be found on the DU Corporate Governance website. [read post]
26 Nov 2021, 5:00 am by Geoff Schweller
Read: SEC Whistleblower Program Shattered Several Records in FY2021 More SEC whistleblower news on WNN The post The Largest SEC Awards of 2021 appeared first on Whistleblower Network News. [read post]
25 Aug 2022, 2:53 pm by Darya Dolzikova, Daniel Salisbury
North Korea and Iran continue to rely on precisely these kinds of complicated corporate and financial networks to move goods and money around the world to illicitly acquire missile and nuclear weapons technology. [read post]
16 Oct 2014, 10:54 pm
Though the context is quite different, the project remains the same—to embed behavior control within a network of mandatory proscriptions attached in some authoritative way to the state. [read post]
10 Dec 2013, 8:07 am by Walter Olson
The Federal Trade Commission’s enforcement action against music teachers, skillfully told by Kim Strassel in the WSJ, demonstrates what officialdom is willing to do with the legal sledgehammer that it claims to need to take on giant corporations like Apple: it uses that weaponry against the mild-mannered piano teacher next door and her little trade association. [read post]
1 Apr 2016, 9:26 am by Tom Kosakowski
 The participants agreed that it was a very good meeting in terms of substance and assessed different courses of action that may have to be explored in detail before the next meeting of the group that will be hosted by Transparency International in Berlin in October 2016. [read post]
12 Jan 2010, 3:42 am by Durga Rao
Some may contend that all illegal actions can be challenged before the appropriate forum. [read post]
16 Mar 2023, 1:36 pm by Geoff Schweller
In general, the bill would require that the SEC issues a determination no later than “the date that is 1 year after the deadline established by the Commission, by rule, for the whistleblower to file the award claim” or “the date that is 1 year after the final resolution of all litigation, including any appeals, concerning the covered action or related action. [read post]
15 Apr 2024, 3:14 pm by Geoff Schweller
On April 10, Senator Chuck Grassley (R-IA) spoke at a Senate Budget Committee hearing “Sunny Places for Shady People: Offshore Tax Evasion by the Wealthy and Corporations. [read post]
29 Jun 2023, 10:26 am by Geoff Schweller
In general, the bill would require that the SEC issues a determination no later than “the date that is 1 year after the deadline established by the Commission, by rule, for the whistleblower to file the award claim” or “the date that is 1 year after the final resolution of all litigation, including any appeals, concerning the covered action or related action. [read post]
23 Oct 2017, 8:48 am by Donald Petersen
Corporate America especially seeks a mechanism to deny consumers the ability to group their claims in class action lawsuits. [read post]