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30 Apr 2020, 12:00 pm
Whistleblowers are entitled to financial rewards for cases that collect more than $1 million in penalties, including non-US citizens. [read post]
30 Apr 2020, 9:59 am
” By a 2-1 vote, the U.S. [read post]
30 Apr 2020, 8:57 am
App. 2 Cir. 5/28/10), 37 So. 3d 1122. [read post]
30 Apr 2020, 8:57 am
App. 2 Cir. 5/28/10), 37 So. 3d 1122. [read post]
29 Apr 2020, 11:23 pm
by Nadia Rusinova The coronavirus will have an enormous impact on how we consume, how we learn, how we work, and how we socialize and communicate. [read post]
29 Apr 2020, 2:00 pm
Penal § 396 (providing that violation of the statute is a class 1 misdemeanor); Fl. [read post]
29 Apr 2020, 11:57 am
The SEC has identified several types of allegations that can lead to a whistleblower award, upon a successful enforcement action: (1) Corporate Disclosures and Financials; (2) Offering Fraud; (3) Manipulation; (4) Insider Trading; (5) Trading and Pricing; (6) FCPA; (7) Unregistered Offerings; (8) Market Event; (9) Municipal Securities and Public Pension; (10) Crypto Currency; and (11) Other. [read post]
29 Apr 2020, 9:42 am
As the government pointed out, when the law was enacted the White House estimated that the exception would result in “savings of $120 million over 10 years. [read post]
29 Apr 2020, 8:58 am
”[1] “Core State Preparedness Responsibilities” In addition to the gating criteria, the Federal Guidelines recommend that the state or region satisfy the following standards—referred to as “Core State Preparedness Responsibilities”—prior to implementing each of the three phases: Testing and Contact Tracing Ability to quickly set up “safe and efficient screening and testing sites” for symptomatic individuals, persons exposed to… [read post]
29 Apr 2020, 7:18 am
Securities and commodities fraud is regulated by the Dodd-Frank Act, which requires payment to whistleblowers of between 10 percent and 30 percent of monetary sanctions collected if the penalties exceed $1 million. [read post]
29 Apr 2020, 6:03 am
(See Doc. 1; Doc. 12.) [read post]
29 Apr 2020, 2:55 am
Table 1. [read post]
28 Apr 2020, 4:46 pm
Similarly, all matters scheduled in the Ontario Superior Court of Justice between March 17, 2020, and June 1, 2020, are being adjourned. [read post]
28 Apr 2020, 3:41 pm
Each ping will contain the phone’s current RPID, which will change every 10 to 20 minutes. [read post]
28 Apr 2020, 2:44 pm
Table 1. [read post]
28 Apr 2020, 8:18 am
Here are my top 10. 1. [read post]
28 Apr 2020, 6:40 am
He is currently his diplomat in addictionology from the American College of Addictionology and Compulsive Disorders, which is a certification that will allow him to impact the lives of many individuals in the Asheville community. [read post]
28 Apr 2020, 6:39 am
Groups of 10 or more are not permitted and the Governor requested that businesses and individuals insist in enforcing this. [read post]
27 Apr 2020, 4:55 pm
Bulletin 2020-1 was to be in effect through April 30, 2020. [read post]
27 Apr 2020, 1:44 pm
U.S., 10 F.3d 796, 802 (Fed. [read post]
