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7 Mar 2024, 8:25 pm
By Frank J. [read post]
7 Mar 2024, 3:20 pm
“Ever since Dodd-Frank created whistleblower programs at the SEC and the CFTC, those agencies have received thousands of tips, paid out many hundreds of millions of dollars, and disgorged billions in ill-gotten gains from corporate bad actors,” Monaco stated. [read post]
6 Mar 2024, 10:48 pm
Cite this article as: Frank Cranmer, "“All the world’s a stage” – or perhaps not: Omooba" in Law & Religion UK, 7 March 2024, https://lawandreligionuk.com/2024/03/07/all-the-worlds-a-stage-or-perhaps-not-omooba/ [read post]
6 Mar 2024, 11:00 am
Excerpts from Frank Bayuk's opening at trial against Yamaha Motor Manufacturing Corporation of North America. [read post]
6 Mar 2024, 6:33 am
Dodd-Frank Act (which required companies to disclose the use of key minerals from the Democratic Republic of the Congo) and the 2003 Kimberley Process (a voluntary treaty requiring participating States to check that any diamonds they import or export carry a certificate stating that revenue from these diamonds was not used to fund violent conflict against legitimate governments) were premised on disrupting the flow of resources to rebel groups that fight each other or the government for… [read post]
6 Mar 2024, 1:57 am
Full Disclosure: Both parties must provide full and frank financial disclosure. [read post]
5 Mar 2024, 4:05 pm
Frank Rudy Cooper (University of Nevada, Las Vegas, William S. [read post]
5 Mar 2024, 3:11 pm
The Dodd-Frank Act, which established the SEC Whistleblower Program, extended whistleblower provisions to the FCPA. [read post]
5 Mar 2024, 9:28 am
Cardozo and Frank—both judges who were interested in making sure they effectively conveyed their ideas—focused on the style a judge should adopt. [read post]
5 Mar 2024, 9:28 am
Cardozo and Frank—both judges who were interested in making sure they effectively conveyed their ideas—focused on the style a judge should adopt. [read post]
5 Mar 2024, 8:47 am
If you or someone you love has suffered from an injury in Florida, the lawyers at Friedman Rodman Frank & Estrada can help you understand your rights and the remedies available to you under Florida law. [read post]
5 Mar 2024, 4:27 am
Cite this article as: Frank Cranmer, "VAT: burial, cremation and commemoration of the dead" in Law & Religion UK, 5 March 2024, https://lawandreligionuk.com/2024/03/05/vat-burial-cremation-and-commemoration-of-the-dead/ [read post]
4 Mar 2024, 9:01 pm
The Court’s interpretation of § 1514A’s causation language also could impact cases involving retaliation claims brought under the Dodd-Frank Act, which uses similar language to address employer intent. [read post]
4 Mar 2024, 6:30 am
This post is based on a Fried Frank memorandum by Ms. [read post]
4 Mar 2024, 6:30 am
This post is based on a Fried Frank memorandum by Ms. [read post]
4 Mar 2024, 5:53 am
While it can be intimidating to have a frank conversation with your employer, it’s almost always better to have that talk sooner rather than later. [read post]
3 Mar 2024, 6:30 pm
William Laurens Van Alen III, who sold the house to the Franks, married twice. [read post]
3 Mar 2024, 2:08 pm
The bill, modeled off the Dodd-Frank Act, would institute mandatory awards for qualified wildlife crime whistleblowers. [read post]
1 Mar 2024, 8:24 am
” The Dodd-Frank Act, which established the SEC Whistleblower Program, extended whistleblower provisions to the FCPA. [read post]
29 Feb 2024, 7:15 pm
Frank S. [read post]
