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21 May 2021, 11:53 am
At least three senators were investigated last year for making financial choices based on insider information—though none of them were charged. [read post]
21 May 2021, 11:45 am
The False Claims Act is the premier whistleblower and anti-fraud law in the U.S. and has demonstrated repeatedly that it can effectively protect and incentivize whistleblowers. [read post]
21 May 2021, 10:23 am
Notably, whistleblowers do not have to be “insiders” to be eligible for an award. [read post]
21 May 2021, 9:00 am
The post Five Fact Friday – May 21, 2021 appeared first on New Jersey Estate Planning & Elder Law Attorneys. [read post]
21 May 2021, 7:34 am
AML regulations have grown with the evolution of international crime organizations, corruption, terrorism, elder financial abuse, account takeover, fraud, extortion, drug trafficking, insider trading, and cybercrime. [read post]
21 May 2021, 6:30 am
In considering the proposed protocol for UNTOC, whistleblowers should be incorporated into the framework as a decentralized way to attack the illegal wildlife trade from the inside. [read post]
21 May 2021, 5:45 am
appeared first on Connecticut Employment Law Blog. [read post]
21 May 2021, 5:12 am
Caroline Hill, editor in chief, Legal IT Insider. [read post]
21 May 2021, 4:13 am
The basic tenets of house arrest include: You have to stay inside of your home at all times. [read post]
20 May 2021, 10:38 am
This post summarizes published criminal decisions from the North Carolina Court of Appeals released on May 4, 2021. [read post]
20 May 2021, 8:44 am
An attorney is expected to act as the advisor and counselor to their clients in all legal concerns, whether inside or outside the courtroom. [read post]
20 May 2021, 4:45 am
The post Employers “Should Require” Unvaccinated Staff to Wear Masks, Says DPH Guidance appeared first on Connecticut Employment Law Blog. [read post]
20 May 2021, 4:00 am
The CRTC disclosed that their investigation involved sources inside and outside of Canada as well as tracking the domains from which the messages were send and linking them to Mr. [read post]
19 May 2021, 10:09 pm
" The ring's instructions read, "you'll see brilliant flashes of light in the inky darkness inside the [ring's secret] atom chamber. [read post]
19 May 2021, 10:09 pm
" The ring's instructions read, "you'll see brilliant flashes of light in the inky darkness inside the [ring's secret] atom chamber. [read post]
19 May 2021, 10:09 pm
" The ring's instructions read, "you'll see brilliant flashes of light in the inky darkness inside the [ring's secret] atom chamber. [read post]
19 May 2021, 10:09 pm
" The ring's instructions read, "you'll see brilliant flashes of light in the inky darkness inside the [ring's secret] atom chamber. [read post]
19 May 2021, 9:58 pm
These products had the establishment number “P-244” inside the U.S. [read post]
19 May 2021, 2:00 pm
“Whistleblowers with insider information are critical to identifying and pursuing new and evolving fraud schemes that might otherwise remain undetected,” said Acting Assistant Attorney General Jeffrey Clark. [read post]
19 May 2021, 1:34 pm
Indeed, the film’s entire “plot” surrounds a secret cabal of fashion insiders intent on preventing the Prime Minister of Malaysia from enacting legislation that would outlaw forced labor that the fashion industry, and Mugatu in particular, relied on to produce its garments. [read post]
