Search for: "Corporate Action Network"
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15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
15 Apr 2024, 3:14 pm
On April 10, Senator Chuck Grassley (R-IA) spoke at a Senate Budget Committee hearing “Sunny Places for Shady People: Offshore Tax Evasion by the Wealthy and Corporations. [read post]
12 Apr 2024, 11:27 am
Join NWC in Taking Action: Protect Internal Corporate Whistleblowers Further Reading: Sixteen Firms to Pay More Than $81 Million Combined to Settle Charges for Widespread Recordkeeping Failures More SEC Whistleblower News The post SEC Accepting Whistleblower Award Claims for $81 Million Settlement for Recordkeeping Violations appeared first on Whistleblower Network News. [read post]
11 Apr 2024, 12:52 pm
Further Reading: Whistleblower Experts Call on DOJ to Follow Example of Dodd-Frank Programs The post Mandatory Awards Seen as Key to Success of New DOJ Whistleblower Program appeared first on Whistleblower Network News. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
10 Apr 2024, 11:44 am
The post Supreme Court Passes on IRS Whistleblower Case appeared first on Whistleblower Network News. [read post]
Physician’s Whistleblowing Leads to $4 Million False Claims Act Settlement Over Kickback Allegations
9 Apr 2024, 2:35 pm
Kohn argues that “These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
9 Apr 2024, 1:16 pm
For small banks, this makes smallness a strong corporate defense. [read post]
9 Apr 2024, 12:06 am
Building corporate structures that do a better job of balancing the public good with private profits. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
6 Apr 2024, 8:00 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
5 Apr 2024, 1:06 pm
This word, “unprecedented” should be a call for action, not wonder. [read post]
5 Apr 2024, 6:00 am
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
3 Apr 2024, 1:54 pm
Kohn argues that “These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
3 Apr 2024, 1:28 pm
The Lawsuit On April 2, 2024, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against the company, certain of its directors and officers, and its offering underwriters. [read post]
2 Apr 2024, 12:26 pm
Barnett protect the public from the abuse of our trust and keep corporations accountable. [read post]
1 Apr 2024, 3:12 pm
Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post Consulting Corporation Nailed for Peddling Fraudulent Trades, CFTC Accepting Whistleblower Award Claims appeared first on Whistleblower Network News. [read post]
29 Mar 2024, 7:28 pm
Here one encounters a re-affirmation of the fundamental approach and sensibilities (which themselves have been evolving since the 1970s) of the Organization for Economic Cooperation and Development (OECD), the group that tends to include many "home" states in goal economic production networks. [read post]
28 Mar 2024, 9:05 pm
She also noted that qui tam actions, which offer their own whistleblowing incentives, are only available for fraud against the government (e.g., allegations of False Claims Act violations). [read post]
26 Mar 2024, 9:50 pm
Zillow allegedly said that its tool’s neural networks used artificial intelligence capabilities to map millions of data points, providing predictive power. [read post]
