Search for: "Cynthia Cooper" Results 121 - 140 of 276
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14 Jul 2022, 4:24 pm by luiza
Extraordinary Circumstances: The Journey of a Corporate Whistleblower by Cynthia Cooper Cynthia Cooper was the Worldcom Chief Audit Executive who blew the whistle on Worldcom for what was then the largest corporate accounting fraud case ever uncovered. [read post]
24 Apr 2023, 7:00 am by Guest Blogger
Belief in the need for education for citizenship in constitutional democracy further expanded through an array of American civic thought and leadership, from John Dewey to Anna Julia Cooper and Carter G. [read post]
10 Oct 2019, 6:27 am by Dáire McCormack-George
For example, the EU’s Development Cooperation Instrument[11] may provide a source of funding for capacity-building activities, such as cooperation in education and training, information exchanges, and so forth. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
  In the absence of any aggravating factor, the VSD policy calls for the USAG “significant benefits” to a corporation that voluntarily self-discloses criminal conduct committed by its employee or agent in accordance with the VSD policy, fully meets the other requirements of the VSD policy, fully cooperates and timely and appropriately remediates the criminal conduct including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct. [read post]
15 Jun 2021, 8:08 am by Donald Clarke
China indeed wants, and perhaps even desperately needs, international cooperation in criminal matters. [read post]
31 Jul 2014, 10:19 am
Supreme Court from 1996 to 1997 and for Judge Cynthia H. [read post]
26 Nov 2010, 12:30 pm by Danielle Citron
”  In turn, citizens inculcate “habits of cooperation and public-spiritedness. [read post]
18 Dec 2023, 9:05 pm by John C. Cruden
Department of Justice and worked cooperatively with the Department during her tenure. [read post]
17 Jun 2011, 9:04 am by Marin
He said he wanted to put the stone in a new setting for his girlfriend at the time, Cynthia Ried. [read post]
10 Jan 2011, 3:48 pm
  4/1 Justice Cynthia Aaron   A Harvard Law grad and former Federal Defenders trial lawyer, Justice Aaron was appointed U.S. [read post]
4 Oct 2007, 6:36 am
To apply, submit cover letter, a resume and a list of references to: Cynthia Ruffin Assistant Law Librarian for       Public Services Library , an EEO/AA employer, complies with the Immigration Reform and Control Act of 1986. [read post]
21 Oct 2019, 12:46 pm by Jason Dubner
As she explained: “[T]here is a great deal of work to be done in this MDL and it should be undertaken in a spirit of collaboration and cooperation. [read post]
1 Jun 2012, 12:30 pm by Lucas A. Ferrara, Esq.
  *** The Great Hall at Cooper Union *** 7 East 7th Street at Third Avenue Manhattan   Space is limited! [read post]
10 Dec 2021, 4:59 am
Newell, Sidley Austin LLP, on Wednesday, December 8, 2021 Tags: Advanced notice, Boards of Directors, Charter & bylaws, Conflicts of interest, Contracts, Delaware cases, Delaware law, Proxy contests, Securities litigation, Shareholder activism, Shareholder nominations, Shareholder voting Directors’ Fiduciary Duties and Climate Change: Emerging Risks Posted by Cynthia A. [read post]
4 Jan 2010, 11:20 am by Tim Titolo
A nearby school was on lockdown, said Clark County School District spokeswoman Cynthia Sell. [read post]
30 Sep 2011, 1:57 pm by McNabb Associates, P.C.
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan (18) Matthew Joseph Mooney… [read post]
2 May 2018, 4:00 am by Tracy Coenen
Cynthia Cooper, head of internal audit at WorldCom, recounts the “on top entries” problem that she and her team discovered were part of a massive fraud scheme at the company. [read post]
24 Jul 2023, 9:01 pm by renholding
The SRO’s responsibilities would extend to fraud prevention and discipline, consumer protection, promotion of free trade and facilitation of cooperation between regulators. [read post]
7 Oct 2008, 1:43 pm
But with cooperation, there are innovative ways to reduce those costs and run the system smoothly and efficiently. [read post]