Search for: "Officer Jane Doe"
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20 Oct 2009, 5:41 am
The case arose out of the November 16, 2005 attempted murder of Jane Doe. [read post]
13 Jun 2016, 5:34 am
The Massachusetts Attorney General apparently declined even to investigate those allegations.In September, 2015, plaintiff filed a complaint against the following defendants: 1) Maura Healey (`Healey’), the Attorney General of the Commonwealth of Massachusetts, 2) Steven Hoffman (`Hoffman’), the Deputy Chief of the Medicaid Fraud Division at the Office of the Attorney General, 3) Chris Cecchini (`Cecchini’), an investigator at the Office of the Attorney General,… [read post]
14 Jan 2020, 7:19 am
”) and Jane Doe II. [read post]
5 Dec 2017, 6:56 pm
“Company insiders often have valuable information that can help the SEC halt an ongoing securities law violation and better protect investors,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
30 Aug 2019, 11:02 am
Moreover, the misconduct occurred abroad, and without the whistleblower’s tip and assistance, the violations at issue would have been difficult to identify,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
13 Feb 2012, 9:00 am
Example: ©2012 Jane Doe. [read post]
1 Dec 2020, 9:50 am
” “The whistleblowers’ information led to multiple successful government actions related to a complex scheme involving several individuals and tens of millions of dollars in ill-gotten gains,” said Jane Norberg, Chief of the Office of the Whistleblower. [read post]
20 Feb 2013, 3:57 am
“The degree of success that you can have in this position does depend on your relationship with the boss and also with your relationship with the other senior advisors around the president. [read post]
19 Nov 2020, 8:47 am
“Today’s award underscores the significance of the SEC whistleblower program’s global reach,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
5 Nov 2020, 8:54 am
“Whistleblowers play an important role in helping to identify misconduct, and the assistance they provide can be integral to an investigation,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
28 Sep 2020, 6:44 am
Today’s awards demonstrate the unique ability of whistleblowers to help the SEC uncover and pursue these cases,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
13 Nov 2020, 10:17 am
’” “Today’s award reflects the Commission’s commitment to award whistleblowers who provide high-quality independent analysis,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower in a press release about the award. [read post]
23 Dec 2022, 10:03 am
The case was assigned to Judge Jane E. [read post]
14 Dec 2020, 11:59 am
“This award is an example of the important role that audit and compliance professionals can play in assisting the Commission’s enforcement efforts, especially when the entity is attempting to thwart an investigation,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
3 Nov 2020, 10:29 am
“In the past month alone, the Commission has awarded four whistleblowers over $150 million for their important contributions to the Commission’s efforts to detect wrongdoing and protect investors and the marketplace,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
19 Apr 2012, 8:23 am
” If the laws you find online are not official, authentic, and current, does it matter that they are at your fingertips? [read post]
30 Jun 2021, 7:53 am
The case was assigned to Chief Judge Jane E. [read post]
22 Dec 2020, 1:00 pm
“Today’s award demonstrates the value of whistleblowers to the SEC’s enforcement efforts,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
5 Oct 2016, 7:15 am
“Threat of financial punishment for whistleblowing is unacceptable,” stated Jane Norberg, Acting Chief of the SEC’s Office of the Whistleblower. [read post]
18 May 2010, 8:21 am
Black reports that White House sources said that if any of the companies does not meet its target, "all of the companies will be held responsible. [read post]
