Search for: "Bora Rawcliffe" Results 1 - 3 of 3
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26 Nov 2012, 12:15 pm by Sheppard Mullin
By Bora Rawcliffe  In Banner Health System d/b/a Banner Estrella Medical Center, 358 N.L.R.B. [read post]
23 Oct 2013, 1:09 pm by Sheppard Mullin
By Bora Rawcliffe  The SEC awarded more than $14 million to a whistleblower earlier this month in exchange for information that helped the SEC bring an enforcement action against the perpetrators of an investment fraud in less than six months after the report. [1] The award is the largest made by the SEC since the Office of the Whistleblower was set up in 2011 under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
24 Sep 2013, 12:05 pm by Sheppard Mullin
By Bora Rawcliffe On August 15, 2013, the Ontario Superior Court found Canadian national Nazir Karigar guilty of conspiring to offer a bribe to Indian government officials under the Corruption of Foreign Public Officials Act (“CFPOA”). [read post]