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1 Jun 2021, 1:56 pm
The CFTC additionally offers protections to individuals who are retaliated against for blowing the whistle. [read post]
28 May 2021, 5:05 am
[details of allegedly published mark] The Chinese Trademark Office has already completed its examination of this mark and the mark is now open to opposition until [deadline]. [read post]
26 May 2021, 6:30 am
This historical writing about officer damages suits claims that courts in the early republic: acted independently of Congress to impose significant restraints on federal officers; protected persons from federal overreach no matter their citizenship and territorial location, and even during wartime; and refused to grant anything like qualified immunity that might have softened the blow of strict personal liability and promoted government efficiency. [read post]
25 May 2021, 5:19 pm
"… [truncated clip played] … "If you look at what he says there it blows your mind. [read post]
25 May 2021, 9:22 am
There is no office that is ready to take new recruits because most are already downsizing. [read post]
24 May 2021, 6:36 am
Few things can take the air out of your sails like being summoned to your boss’s office and told to pack your things and get out. [read post]
22 May 2021, 9:44 am
” The organizations explain that the “blue wall of silence,” or culture of not speaking up, is detrimental to law enforcement officers who do blow the whistle. [read post]
22 May 2021, 4:00 am
“We’re not going to let the mayor’s office pick who gets to interview [her],” he said. [read post]
21 May 2021, 7:04 am
In the days leading up to the power outages that began on February 15, Walker and the governor’s office spoke 31 more times. [read post]
21 May 2021, 5:30 am
“I can’t do such penance sitting in my office. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
19 May 2021, 12:51 pm
The SEC’s Office of the Whistleblower does offer financial rewards if a successful action and sanction of $1M or more is recovered. [read post]
19 May 2021, 6:16 am
By way of simple example: if Jane Citizen works in the bookkeeping department of her medical equipment manufacturer’s company and learns that the owner of the company submitted two $10 million PPP loan applications, one for the legitimate company Jane Citizen works for and another for a bogus manufacturing company the owner created on the books to apply for a PPP loan for the fictitious company, then Jane Citizen can blow the whistle on the fraudulent application. [read post]
16 May 2021, 7:01 am
Editor’s Note: The Islamic State has suffered numerous body blows since it declared its caliphate in 2014. [read post]
14 May 2021, 9:41 am
I framed that letter, with the other thank you notes, on my office wall. [read post]
13 May 2021, 2:35 pm
SEC Whistleblower Program People who blow the whistle on securities-related misconduct can earn significant rewards for themselves while also helping the public by stopping conduct that harms investors. [read post]
13 May 2021, 2:24 pm
In 2019, however, investors were delivered another blow when the federal district court presiding over the high-profile Valeant Pharmaceuticals securities litigation refused to “extend” the class action tolling rule to the statute of limitations.[6] Reviving the so-called “forfeiture rule,” the Valeant court issued a series of decisions between September 2019 and June 2020 dismissing various individual claims brought by both institutional and individual… [read post]
13 May 2021, 10:42 am
In this month’s podcast we speak to Celia Cohen in New York about recent enforcement trends in the US, with a focus on whistle-blowing; we hear from Anna Carrier in Brussels who discusses the new European commodities regime and we are delighted to welcome Jeffrey Mushens from the trade body, TISA, who will be discussing MiFID costs and charges with Matthew Gregory and Joe Bamford from our London office. [read post]
12 May 2021, 9:45 am
State capture is a form of corruption in which businesses and politicians conspire to influence a country’s decision making process in order to advance their own interests. [read post]
11 May 2021, 2:23 pm
TBI can also occur in much more routine form at the house, office, or anywhere else. [read post]
