Search for: "Corporate Action Network"
Results 941 - 960
of 5,065
Sort by Relevance
|
Sort by Date
14 Mar 2022, 7:47 am
This will likely lead to increased criminal enforcement—including holding companies accountable for illegal activity perpetrated through their networks. [read post]
12 Mar 2022, 7:20 am
The post Whistleblower Alleges Meta Allows Sanctioned Individuals to Remain on Platforms appeared first on Whistleblower Network News. [read post]
11 Mar 2022, 1:19 pm
According to the SEC, none of the information provided by the claimants contributed to the success of the enforcement action. [read post]
11 Mar 2022, 11:36 am
Duties include: (1) Under general direction of the Attorney General and Deputy Attorney General, performing a variety of complex duties such as installing, programming, maintaining, and saving of organization’s digital information within the Office of the Attorney General; (2) Serving as a resource person with regard to matters relating to information systems, development and implementation of security controls, efficient use and maintenance of system and equipment; (3) Facilitating… [read post]
9 Mar 2022, 9:03 am
When digital assets are abused or used in illicit ways, or undermine national security, it is in the national interest to take actions to mitigate these illicit finance and national security risks through regulation, oversight, law enforcement action, or use of other United States Government authorities. [read post]
9 Mar 2022, 3:58 am
His response was to essentially question my abilities for not knowing off the top of my head what some (obscure) government agency charges for some (obscure) action and to essentially demand I make up for my ignorance by telling him who he can talk to who actually knows these things. [read post]
8 Mar 2022, 12:09 pm
Read: SEC Awards More Than $3.5 Million to Whistleblower Read more SEC news on WNN The post SEC Whistleblower Receives $3.5 Million Award appeared first on Whistleblower Network News. [read post]
8 Mar 2022, 5:00 am
Notably, the antitrust agencies have at various times taken policy postures and enforcement actions indicating that SEP holders may fac [read post]
7 Mar 2022, 8:00 am
” The post Whistleblowing in Japan: Reforming the ‘Corporate Culture of Conformity’ appeared first on Whistleblower Network News. [read post]
7 Mar 2022, 6:56 am
A proposed $8.4 million class action settlement reached between Uber and just over 1,300 California drivers who had opted out of the arbitration provisions in their independent contractor agreement will pay on average over $6,000 per driver, far more than prior class and collective actions settled in the ride-sharing industry. [read post]
4 Mar 2022, 9:22 am
Our cutting edge lawyers can assist you in cryptocurrency, NFT and Defi Network litigation. [read post]
4 Mar 2022, 8:00 am
Read: The Notices of Covered Actions More SEC Whistleblower News on WNN The post SEC Whistleblower Office Post Notices of Covered Actions Highlighting Offerings Frauds appeared first on Whistleblower Network News. [read post]
2 Mar 2022, 5:06 pm
Whether that is the large law firms assisting global corporations, or helping individuals with access to justice needs. [read post]
2 Mar 2022, 2:33 pm
And I’m taking robust action to make sure the pain of our sanctions is targeted at [read post]
2 Mar 2022, 2:05 pm
Congressional action is needed. [read post]
2 Mar 2022, 5:01 am
Similarly, the actions of pro-Ukrainian actors in defacing and taking down Russian websites may embarrass the Kremlin but hardly merit the much misused term of “cyberwar. [read post]
28 Feb 2022, 5:52 am
These include the imposition of full blocking sanctions on the Russian Direct Investment Fund, a sovereign wealth fund, as well as the removal of some Russian banks from the SWIFT financial messaging network that links much of the world’s financial institutions and facilitates most international financial transactions. [read post]
25 Feb 2022, 4:34 pm
The stalkerware app network investigated by TechCrunch presents itself as a collection of white-label Android spyware apps that each have custom branding and identical websites claiming U.S. corporate ownership, but are, according to TechCrunch’s investigation, really controlled by a Vietnam-based company called 1Byte. [read post]
25 Feb 2022, 2:44 pm
There are costs to interfering with the market for corporate control, especially as we attempt to rebound from the pandemic. [read post]
25 Feb 2022, 1:55 pm
It also contains accounting provisions that require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]
