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15 Feb 2024, 12:37 pm by jeffreynewmanadmin
Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential.The firm focuses on U.S. entities and individuals violating U.S. sanctions on the sale of products to China, Russia, Iran and other nations. [read post]
13 Feb 2024, 6:00 am by David Kessler (US) and Susan Ross (US)
  Less than two weeks later, on February 1, the FTC announced a complaint and proposed consent order with software licensor and data provider Blackbaud, Inc. [read post]
12 Feb 2024, 9:05 pm by renholding
According to researcher Giuliano Bologna at Compass Point Research and Trading, Inc: In the third quarter of 2023, only six us banks had non-mortgage consumer loans (personal, student, etc), measured at fair value, with SoFi’s loans making up more than 95% of the total. [read post]
12 Feb 2024, 9:01 pm by renholding
Instead, it may well be the bare minimum that is required for the retention of key employees that are needed to meet production targets. [read post]
12 Feb 2024, 10:30 am by Courtney Finerty-Stelzner
The potential rewards for whistleblowers in this area are illustrated by a case involving Aerojet Rocketdyne Inc. [read post]
11 Feb 2024, 3:03 pm by Joseph Koncelik
In 2023, the drinking water cases resulted in very large proposed settlements. 3M reached a tentative settlement to pay approximately $12.5 billion, and DuPont de Nemours, Inc., Chemours Company, and Corteva, Inc. [read post]
11 Feb 2024, 8:55 am by Staff Attorney
  From September 2014 through October 2018 Benitez was associated with SunTrust Investment Services, Inc. [read post]