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8 Aug 2023, 1:55 pm by Geoff Schweller
Further Reading: SEC Charges Gartner, Inc. with FCPA Violations in South Africa KKC’s SEC Award Index The Bipartisan SEC Whistleblower Reform Bill: Building on Success More SEC Whistleblower News The post SEC Accepting Whistleblower Award Claims for Gartner FCPA Case appeared first on Whistleblower Network News. [read post]
8 Aug 2023, 11:25 am by GraceLegere
Unauthorized Trading Unauthorized trading in brokerage accounts occurs when a broker buys or sells securities without your prior knowledge, consent, or authorization. [read post]
8 Aug 2023, 8:58 am by The Petrie-Flom Center Staff
Such collaborative networks inclusive of embodied expertise are essential to addressing the climate crisis. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
This was the largest scandal in accounting fraud history because it led to increased scrutiny of corporate accounting practices. [read post]
24 Jul 2023, 3:38 am by INFORRM
 The original harassment and privacy claim concerned a sustained campaign of online harassment, which included the creation of Twitter accounts impersonating Dr Smith and offering sexual services to the public. [read post]
21 Jul 2023, 11:02 am by Mills & Mills LLP
Canadian lawyers, paralegals and HR Managers are welcome to network with seminar attendees. [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Car IQ Partners With Visa to Enable In-Car PaymentsDigital Transactions – July 12, 2023 Car IQ Inc., a payment-platform provider for vehicles, has partnered with Visa Inc. to enable acceptance of its Car IQ Pay wallet for automobiles across the Visa network. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
Welcome to this all-source repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
29 Jun 2023, 10:26 am by Geoff Schweller
Currently, as ruled by the Supreme Court in Digital Realty Trust, Inc. v. [read post]
29 Jun 2023, 6:05 am by Maria J. Stephan
It’s a transnational network that award-winning journalist and historian Anne Applebaum, a traditional conservative who has become highly critical of the GOP’s far-right tilt, calls Autocracy, Inc. [read post]