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24 Mar 2015, 5:15 am by Beth Van Schaack
Cisco Systems, a class action lawsuit quietly proceeding in a San Jose courtroom. [read post]
17 Jan 2017, 9:39 am
The object of the relationship is accountability on one side and risk management on the other.[16] The ideology of this ecology is not fixed and ranges from the notion that each of these actors must remain adverse if the ‘system’ is to produce welfare maximizing results, to notions that deep networks of collective action produce comprehensive systemic coherence.[17] Moreover, the role of each actor within this ecology also remains contested. [read post]
14 Nov 2023, 9:04 am by Geoff Schweller
Join NWC in Taking Action: Save the CFTC Whistleblower Program Protect Internal Corporate Whistleblowers Further Reading: SEC, CFTC Pass $2 Billion Award Milestone but Reforms are Still Needed More SEC Whistleblower News More CFTC Whistleblower News The post Dodd-Frank Act Programs Have Awarded over $2 Billion to Whistleblowers appeared first on Whistleblower Network News. [read post]
24 Nov 2009, 9:12 am
This post is based on a paper prepared for the Council of Institutional Investors and the Shareowner Education Network; the paper is available here. [read post]
23 Jan 2018, 6:42 pm
CSO Network representatives will also discuss how these efforts connect to the ongoing National Action Plan drafting process in Japan. [read post]
5 Apr 2021, 2:34 pm by Siraj Husain
For instance, the owner member may be required to join an action to enforce the patent brought by the requesting member or COPA. [read post]
12 Feb 2008, 12:54 pm
On December 3, 2007, we reported that the California Supreme Court granted Sheppard Mullin Richter & Hampton's Petition for Review on behalf of Defendants Liberty Mutual Insurance Company and Golden Eagle Insurance Corporation in one of the biggest employment class action cases pending in California today. [read post]
23 Aug 2022, 2:22 pm by Geoff Schweller
Through the SEC Whistleblower Program, qualified whistleblowers can receive awards of 10-30% of the funds recovered by the government in a connected enforcement action. [read post]
4 Feb 2013, 7:08 pm by Larry Catá Backer
Large transnational private actors are a major share of international investment, multinational enterprise have morphed in a growth of networks and strategic alliances. [read post]
27 Nov 2015, 12:16 pm by John Jascob
A resolution will require Congressional action, but in the near-term Hu called on the SEC, the Federal Reserve, and others to harmonize the disclosure system.Shareholder activism. [read post]
9 Sep 2022, 12:29 pm by Geoff Schweller
The whistleblowers’ detailed analysis provided the IRS the path forward to take action on this corporation’s tax evasion. [read post]
9 Sep 2022, 10:00 am by Geoff Schweller
NWC has issued an action alert calling on Congress to act immediately to pass the IRS Whistleblower Program Improvement Act and save the program from its current crisis. [read post]
12 Jul 2022, 9:57 am by Jane Turner
The post Natalie Mayflower Sours Edwards, FinCEN Whistleblower appeared first on Whistleblower Network News. [read post]
24 May 2023, 10:38 am by Grace Schepis
” The whistleblower was reportedly told by Gaia that no action would be taken, which is when they decided to go to the Commission. [read post]
For the third time in less than a month, the United States Department of Justice (DOJ) announced a major enforcement action against an international cybercriminal organization that infiltrated public and private computer networks, fundamentally compromised these systems, and sought to obtain over a billion dollars from this illicit access. [read post]
23 Sep 2022, 2:00 pm by Geoff Schweller
It also contains accounting provisions requiring publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]