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29 Mar 2024, 3:12 pm
CFTC Set New Record for Whistleblower Tips in FY 2023 Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post CFTC Accepting Whistleblower Award Claims for $204 Million Binary Options Fraud Case appeared first on Whistleblower Network News. [read post]
29 Mar 2024, 9:54 am
Because, apparently, you never can have too many law-enforcement actions against Amazon, and consumers need to be protected from the scourge of low prices. [read post]
29 Mar 2024, 8:20 am
[The second of twelve articles from the Knight Institute’s Lies, Free Speech, and the Law symposium.] [read post]
29 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Swipe Fee Deal Fails to Stem More LitigationBloomberg Law – March 28, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. [read post]
29 Mar 2024, 4:00 am
The network had announced four days earlier they were bringing McDaniel on board to provide “expert insight and analysis” on politics. [read post]
29 Mar 2024, 3:42 am
The Court examined the rights to freedom of the press and to work, and the UN guidelines on the use of less-lethal law enforcement mechanisms, and awarded the journalist compensation for medical expenses, loss of earnings and pain and suffering. [read post]
28 Mar 2024, 9:05 pm
In her introduction, the DAG referenced the historical use of whistleblower programs at the federal law enforcement level (e.g., Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). [read post]
27 Mar 2024, 11:10 am
Because of their actions, lives have been saved. [read post]
26 Mar 2024, 5:55 am
The Meta Oversight Board, Christchurch Call to Action, and the NGO Article 19’s concept of a Social Media Council all represent versions of this idea. [read post]
26 Mar 2024, 12:05 am
At EFF we spend a lot of time envisioning the ways things can go wrong — and jumping into action to help when things DO go wrong online. [read post]
25 Mar 2024, 1:15 pm
The case also raises issues about administrative law remedies, which came up briefly at the argument. [read post]
21 Mar 2024, 2:59 pm
FinCEN has indicated it will pause enforcement against those parties, but it will continue to apply the law to all other applicable entities. [read post]
20 Mar 2024, 2:53 pm
The SEC’s March 18, 2024, press release about the enforcement actions can be found here. [read post]
20 Mar 2024, 12:20 pm
, Wellness Int’l Network, Ltd. v. [read post]
19 Mar 2024, 5:59 pm
Social Isolation: Deliberate efforts to isolate victims from their support networks, rendering them vulnerable and trapped. [read post]
18 Mar 2024, 2:05 pm
Grewal, Director of the SEC’s Division of Enforcement. [read post]
18 Mar 2024, 6:00 am
FinCEN will use its database to fight money laundering in cooperation with other U.S. law enforcement agencies. [read post]
17 Mar 2024, 11:35 am
As we have blogged about, Immigration and Customs Enforcement has used address data sold by utility companies to track down undocumented immigrants. [read post]
The Supreme Court Cannot Ignore the National Security Implications of the So-Called ‘Jawboning’ Case
17 Mar 2024, 6:00 am
That case is about the right of government officials to enforce the law and to speak out about matters of public concern. [read post]
15 Mar 2024, 4:19 pm
Join NWC in Taking Action: Save the CFTC Whistleblower Program Further Reading: CFTC Awards Insider Whistleblower Approximately $1.25 Million Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law More CFTC Whistleblower News The post Compliance Official Receives $1.25 Million CFTC Whistleblower Award appeared first on Whistleblower Network News. [read post]
