Search for: "Corporate Action Network"
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11 Aug 2022, 9:50 am
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]
25 Feb 2016, 3:26 pm
These kinds of actions come with real costs. [read post]
15 Nov 2022, 1:00 pm
Overall, the SEC filed 760 total enforcement actions in FY 2022, including 462 new, or “stand alone,” enforcement actions. [read post]
13 Apr 2007, 5:16 am
Richard Liroff, a network director and co-author of the 52-page report, said manufacturers are wary of allowing litigation and regulation to act as their corporate consciences. [read post]
29 Feb 2016, 9:56 am
Starting from the beginning, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued the first federal guidance covering bitcoins. [read post]
25 Jul 2023, 8:45 am
On July 21, the Department of Justice announced that Booz Allen Hamilton Holding Corporation (Booz Allen) agreed to pay $377 million to resolve allegations of False Claims Act (FCA) violations. [read post]
22 Sep 2020, 9:13 am
Since the enactment of the program in 2011, whistleblower tips have resulted in numerous high-quality enforcement actions and whistleblowers have been awarded roughly $520 million. [read post]
27 Nov 2009, 7:43 am
But what of corporate networks of thousands of employees, or "public" places like McDonalds Hamburgers , where thousands are currently attracted by the use of free wi fi? [read post]
30 Sep 2013, 10:48 pm
We'd then have the firms pitch to this peer network. [read post]
4 Mar 2015, 3:00 pm
Take action today: tell your Senator to oppose reintroduction of a bill that invades the privacy and civil liberties of everyday Internet users while failing to truly make the Internet safer. [read post]
26 Mar 2013, 9:04 am
In March 2010, Epic merged with Connexus Corporation. [read post]
9 Oct 2012, 8:51 am
As corporate and professional social media use increases, so is the frequency of lawsuits challenging just who owns such social-networking accounts and content—the company or the employee who maintains them. [read post]
8 Dec 2021, 5:16 am
This award order also redacts information on the total amount of money recovered from the SEC’s enforcement action. [read post]
10 Jan 2023, 1:43 pm
” Qualified SEC whistleblowers, individuals who voluntarily provide original information that leads to a successful enforcement action, are entitled to monetary awards of 10-30% of the sanctions collected in the enforcement action. [read post]
8 Sep 2023, 12:32 pm
” Further Reading: SEC Charges Privately Held Monolith Resources for Using Separation Agreements that Violated Whistleblower Protection Rules More SEC Whistleblower News The post SEC Sanctions Privately Held Company for Violating Whistleblower Protection Rule appeared first on Whistleblower Network News. [read post]
10 Apr 2024, 11:44 am
The post Supreme Court Passes on IRS Whistleblower Case appeared first on Whistleblower Network News. [read post]
14 Mar 2024, 7:00 am
” Join NWC in Taking Action: Revitalize the IRS Program Further Reading: IRS Whistleblower Program Must Drop Fees, Add Interest to Thrive Bipartisan Bill Offers Critically-Needed Reforms to IRS Whistleblower Program More IRS Whistleblower News on WNN The post Advocates Call for IRS Whistleblower Improvement Act to be Included in Bipartisan Tax Bill appeared first on Whistleblower Network News. [read post]
14 Apr 2022, 11:26 am
The SEC found that Hansen willfully violated Rule 21F-17(a), which prohibits taking any action to impede an individual from alerting the SEC to possible securities law violations. [read post]
6 Jul 2022, 9:32 am
In order to qualify for an award, a whistleblower must voluntarily provide original information that leads to a successful enforcement action. [read post]
2 Nov 2020, 9:02 pm
“If EPA were actually doing its job, this chemical would have been off the market years ago,” said Kristin Schafer, executive director of Pesticide Action Network. [read post]
