Search for: "FRANK BRADLEY" Results 81 - 100 of 208
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10 Nov 2013, 9:01 pm
The Ohio State Bar Association (OSBA) is presenting their 21st Annual Bradley J. [read post]
8 Sep 2013, 7:47 am by Colin Starger
Map 6 (open in separate window) While Brady's relationship to Mooney, Pyle, and Napue is well known among criminal procedure aficionados, its connection to Justice Holmes' dissent in Frank is not as widely celebrated. [read post]
Editor's Note: Bradley Sabel is partner and co-head of the Financial Institutions Advisory & Financial Regulatory practice group at Shearman & Sterling LLP. [read post]
2 Jul 2013, 1:41 pm
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Editor's Note: Bradley Sabel is partner and co-head of the Financial Institutions Advisory & Financial Regulatory practice group at Shearman & Sterling LLP. [read post]
26 Apr 2013, 8:44 am by admin
Frank DeSimone, 40, Charlotte, North Carolina, is charged with racketeering conspiracy, securities fraud, wire fraud to defraud investors and money laundering. [read post]
22 Apr 2013, 2:43 pm by Fraud Fighters
Securities and Exchange Commission made its first whistleblower award under the Dodd-Frank program. [read post]
14 Jan 2013, 7:30 am by Donna Boehme
After a slow start to its 2007 whistleblower program, the Internal Revenue Service also paid out at least two eye-popping bounties, including $104 million to former UBS banker Bradley Birkenfeld. [read post]
25 Sep 2012, 12:22 pm by Donna Boehme
This is the same reason that in developing the Dodd-Frank whistleblower program, the U.S. [read post]
18 Sep 2012, 10:00 pm by Fred Abrams
As demonstrated by the $104 million dollar IRS award to UBS Swiss bank whistleblower Bradley Birkenfeld, one may hit a home run by blowing the whistle. [read post]
13 Sep 2012, 7:26 pm
In the largest individual federal payout in our nation’s history, the Internal Revenue Service has awarded ex-UBS AG (UBSN) Bradley Birkenfeld $104 million for acting as a whistleblower and exposing wide scale tax evasion involving the Swiss Bank. [read post]
11 Sep 2012, 11:01 am by Andrew Ramonas
Dean Zerbe of Zerbe, Fingeret, Frank & Jadav, one of Birkenfeld's lawyers, said the reward represents "a great day for whistleblowers. [read post]
19 Aug 2012, 7:58 am by Kim Zetter
Frank” replied yes, that they had “rainbow tables” for doing that. [read post]