Search for: "Rewards for Justice"
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16 Mar 2021, 11:03 am
Birkenfeld received a $104 million IRS whistleblower reward for his disclosures. [read post]
15 Mar 2021, 8:08 am
A whistleblower would qualify for this maximum reward under the BSA if the whistleblower provided “original information” to the Department of Justice (DOJ), Department of the Treasury (USDT), or the whistleblower’s employer and the enforcement action culminated in monetary sanctions above one-million dollars (exclusive of forfeiture, restitution, and victim compensation payment). [read post]
13 Mar 2021, 7:00 am
Department of Justice (DOJ) has begun to beef up its Foreign Corrupt Practices Act (FCPA) enforcement division after a record year for global fraud penalties. [read post]
12 Mar 2021, 9:57 am
To appreciate this dynamic, one need look no further than the abysmal track record of the reward programs that predated both the SEC’s and Treasury Department’s current mandatory reward programs. [read post]
11 Mar 2021, 2:02 am
So, that’s what should be celebrated and rewarded. [read post]
8 Mar 2021, 12:30 pm
Essays showcase determination, grit, fearlessness, compassion, and a relentless pursuit of justice. [read post]
8 Mar 2021, 6:57 am
In the ongoing and escalating struggle for gender justice, urgent attention to violence remains important. [read post]
8 Mar 2021, 12:30 am
For women who proceed as whistleblowers, whistleblower reward laws are a critical tool. [read post]
7 Mar 2021, 6:40 pm
The justice system in its entirety must work towards removing these practices and assumptions in order for racism to properly be addressed. [read post]
The Geek in Review Ep. 107 – Sophia George and Chevazz Brown: Finding Diverse Lawyers via DiversePro
4 Mar 2021, 3:19 am
So The Guardian had this article which talks about the popularity of the white horse hair wigs and the barristers gown, and helping create an equal playing ground amongst the criminal justice system. [read post]
3 Mar 2021, 8:41 am
Without the offer of a financial reward, the Act is unlikely to incentivize many whistleblowers to come forward. [read post]
3 Mar 2021, 5:32 am
As the future guardians of justice in this country, we want to hear from you on the important role whistleblowers play, and what more we can do to encourage and protect them. [read post]
3 Mar 2021, 5:00 am
For instance, monetary whistleblower rewards can be used as incentives to enlist the confidential help of citizens in identifying offenders and bringing them to justice, if indeed, the information results in a successful prosecution. [read post]
2 Mar 2021, 3:31 am
The Court of Justice will, in due course, have to issue a ruling in Nokia v Daimler – and that looming dispute certainly haunts the group’s report. [read post]
27 Feb 2021, 5:21 am
Those who make it to paragraph [307] of the over 500 paragraph judgment are also rewarded with Mr Justice Birss' thought-provoking application of the doctrine of equivalents under Actavis v Eli Lilly ([2017] UKSC 48). [read post]
26 Feb 2021, 3:51 pm
” In 2018 House Intelligence Committee members sent a letter to the Justice Department saying that “There have long been credible allegations as to the use of Trump properties to launder money by Russian oligarchs, criminals, and regime cronies. [read post]
26 Feb 2021, 3:00 am
Lady Gaga was in Italy at the time and has offered a $500,000 reward for the return of the dogs, Koji and Gustav. [read post]
25 Feb 2021, 1:38 pm
Department of Justice (DOJ) became concerned that people were abusing the Act to reap undeserved rewards. [read post]
25 Feb 2021, 8:11 am
” Bill Freivogel always rewards careful readers with bits of color commentary. [read post]
24 Feb 2021, 10:08 am
Our final concerns are corrective action and justice. [read post]
