Search for: "Corporate Action Network"
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19 Apr 2024, 9:27 am
It is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
19 Apr 2024, 7:00 am
” JOIN NWC IN TAKING ACTION: 90 Day Policy Sprint for DOJ Whistleblower Rewards Program The post Advocates Call for Public Action on DOJ Whistleblower Program appeared first on Whistleblower Network News. [read post]
19 Apr 2024, 3:00 am
Smartmatic sued One America News in 2021, alleging the network provided a platform for false claims that voting machines helped tilt the election outcome for President Biden. [read post]
18 Apr 2024, 3:30 am
Corporate training and HR usually go hand in hand within businesses, often seen as part of the same sector. [read post]
16 Apr 2024, 1:04 pm
“Deiry and Rayya’s alleged actions will not be taken lightly, and the FBI will do all within its power to ensure that they are brought to justice. [read post]
16 Apr 2024, 12:03 pm
This is important because corporate surveillance and government surveillance are often the same. [read post]
16 Apr 2024, 11:41 am
Join NWC in Taking Action: Demand that Congress strengthen the False Claims Act Further Reading: Physician pays $1.8M to settle False Claims Act liability Bipartisan Legislation Unveiled to Strengthen False Claims Act More False Claims Act Whistleblower News The post Thanks to Qui Tam Whistleblower, Physician Pays $1.8 Million in False Claims Act Case appeared first on Whistleblower Network News. [read post]
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]
8 Apr 2024, 6:00 am
” Bert Gómez, Becker’s Senior Corporate and Government Relations Director added, “We are excited to grow our busy federal lobbying group with Neri and her extensive senior-level international and domestic political and business network. [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]
