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Order Awarding $54 Million To Two Sec Whistleblowers Provides Three Lessons For Whistleblowers - Latest News

Order Awarding $54 Million to Two SEC Whistleblowers Provides Three Lessons for Whistleblowers

Providing information to the SEC after investigators direct a “request, inquiry, or demand” can disqualify the whistleblower from recovering an award. To qualify for an award from a related action, th... read more

Corporate, government attorneys disagree on whistleblowers

Whistleblowers may ... programs give employees who provide information about corporate wrongdoing a share of any legal award. Since the SEC whistleblower office was created in 2011, it has paid out $5... read more

Taibbi: Goldman, BofA Lawyers Accidentally Confirm “Naked Shorting,” Disregard For Compliance

Goddammit, others cant get a word in edgewise ! On Friday, Bernie Sanders may have been the first sitting United States Senator to call for “political revolution” at a rubber chicken dinner. ... read more

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Corruption Currents: Panama Papers Show Cuba Used Offshore Firms to Evade Embargo

We also provide a daily roundup of important risk & compliance ... (Miami Herald, WSJ, Tax Justice Africa) Whistleblowers: The U.N. whistleblower who exposed the rape of children by peacekeepers in Af... read more

How Congress ‘Learns’ About Russia

Lessons Learned from Current and Prior Administrations.” The first day’s session included statements by three Justice Department and FBI officials regarding how the FARA legislation is enforced and ho... read more


In accordance with the "Safe Harbor" provisions of the Private Securities Litigation Reform Act of 1995, we provide the following cautionary ... and changes in tax legislation. The order in which thes... read more

Stories for July 2015

posted: 07/31/2015 7:19 a.m. NORTH LITTLE ROCK — Federal officials say more than $6 million in disaster ... parties in the three states that start the presidential nominating process are exploring end... read more

Will those who led the financial system into crisis ever face charges?

Three executives with UBS AG, a Swiss financial services firm, were convicted of rigging bids for municipal bond contracts. They argued that their employer, UBS, was a co-conspirator and had paid $160 ... read more


See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. As of June 30, 2014, the aggregate market value of the approxim... read more

The apologists bare their teeth

I was hoping to move past this to more productive pursuits, but once again a rec list diary has thrown a powder keg into the arena. I'm here to light it. The ten percent crowd is infuriated that those ... read more

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