Search for: "JANE DOE RETAILERS" Results 1 - 20 of 83
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29 Apr 2020, 7:18 am by Mary Jane Wilmoth
The whistleblower’s information led the SEC to a significant enforcement action that returned millions of dollars in losses to retail investors. [read post]
12 Oct 2017, 7:51 am by Mark Astarita
   “Today’s award reflects the impact that whistleblower information can have in uncovering violations that harm the retail investor,” said Jane Norberg, Chief of the SEC’s Office of the Whistleblower. [read post]
3 Jun 2019, 9:07 am by Astarita
  “Their critical information and assistance helped the SEC bring an important enforcement action aimed at protecting retail investors. [read post]
25 Nov 2019, 2:01 pm by Silver Law Group
” The SEC’s press release does not identify the fraud specifically, but does say that the whistleblowers were harmed investors themselves. [read post]
10 May 2015, 7:31 pm by Stuart Kaplow
Act 120 does not define the term "natural" or the phrase "any words of similar import. [read post]
11 Feb 2016, 8:40 am by John M. O'Connor
 Thus, if a transgender woman advises that her preferred name is Jane, even though her identification states that her first name is John, it would be a violation of the NYCHRL for the employer to refuse to call her Jane. [read post]
16 Sep 2013, 6:07 am
Written by: Jane Errico Developers of life style centers want to offer their customers an enticing selection of restaurants to draw in customers and promote restaurant and retail sales in their center. [read post]
2 Aug 2022, 11:04 am by Jon Brodkin
The SEC alleged that "in January 2020, Vladimir Okhotnikov, Jane Doe a/k/a Lola Ferrari, Mikhail Sergeev, and Sergey Maslakov launched Forsage.io, a website that allowed millions of retail investors to enter into transactions via smart contracts that operated on the Ethereum, Tron, and Binance blockchains. [read post]
26 Apr 2018, 3:59 am by Jane Meacham, Contributing Editor
Jane Meacham is the editor of BLR’s retirement plan compliance publications. [read post]
26 Apr 2018, 3:59 am by Jane Meacham, Contributing Editor
Jane Meacham is the editor of BLR’s retirement plan compliance publications. [read post]
13 Jul 2012, 10:08 am
FACTS/CONTENTIONS According to Plaintiff: On Dec. 20, 2001, plaintiff Jane Doe was working as a 42-year-old designer at an architectural firm and was a passenger in a car driven by her employer. [read post]
25 Jan 2012, 6:55 am by Derek Bambauer
But the claim that consumers are shying away from Internet commerce and services does not comport with actual consumer behavior. [read post]
28 Oct 2020, 1:31 pm by Adam Faderewski
My favorite law school professor inspired me to work for reproductive justice, so I began my pro bono work in 2009 volunteering with Jane’s Due Process. [read post]