Tag: Jordan A. Thomas

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SEC Takes Activist Approach on Initial Coin Offerings and Cryptocurrencies

Added to Collection on: 2017-12-15 03:30:00

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Cryptocurrencies
Finance
Initial coin offering
Icos
Government
U.S. Securities and Exchange Commission
Securities regulation in the United States
Corporate crime
Securities Act
New Deal
Jay Clayton
Jordan A. Thomas
SEC Office of the Whistleblower

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Cryptocurrencies Get Word From SEC Inspectors: We Are Watching

Added to Collection on: 2018-02-07 01:37:30

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Cryptocurrencies
Alternative currencies
Money
Finance
Initial coin offering
Economy
U.S. Securities and Exchange Commission
Financial Industry Regulatory Authority
Jordan A. Thomas

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How to Respond to an SEC Subpoena: The Top Ten Tips for Cryptocurrency Entities

Added to Collection on: 2018-03-07 02:45:00

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Business
United States
Initial coin offering
Economy
U.S. Securities and Exchange Commission
Corporate crime
Jordan A. Thomas
Subpoena
Draft:SEC Whistleblower Program
Public Company Accounting Oversight Board

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Citadel's Ken Griffin Adds to Hires From a Preferred Locale: the SEC

Added to Collection on: 2018-03-16 00:07:30

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Financial crimes
Government
U.S. Securities and Exchange Commission
Corporate crime
Law enforcement
Jordan A. Thomas

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Bridging the Week by Gary DeWaal: November 12 - 16 and November 19, 2018 (New Employee ...

Added to Collection on: 2018-11-19 01:38:00

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Economy
Law
Government
Commodity Futures Trading Commission
U.S. Securities and Exchange Commission
Whistleblower
Dodd?Frank Wall Street Reform and Consumer Protection Act
Jordan A. Thomas
SEC Whistleblower Program

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Labaton Sucharow LLP Announces Investigation of Lyft, Inc. on Behalf of Investors

Added to Collection on: 2019-04-17 03:07:30

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Money
Finance
NASDAQ
Stock
Financial markets
Location-based software
Lyft
Initial public offering
Lyft Inc.
Jordan A. Thomas
labaton sucharow llp

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SEC awards $28 million to whistleblower in latest blockbuster payment

Added to Collection on: 2020-11-03 05:22:30

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Anti-corporate activism
Civil rights and liberties
Dodd–Frank Wall Street Reform and Consumer Protection Act
Freedom of expression
Freedom of speech
Jordan A. Thomas
Labour law
SEC Office of the Whistleblower
U.S. Securities and Exchange Commission
Whistleblower
Whistleblowing

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RIA, Co-Founder Fined $600 K over Disclosures Related to Asia Investments

Added to Collection on: 2024-06-03 18:30:13

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Hedge fund
Madoff investment scandal
Mutual fund scandal
Jordan A. Thomas

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OpenAI Stifled Whistleblower Reports to Regulators, Letter Warns - Bloomberg Law News

Added to Collection on: 2024-07-15 19:55:01

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Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Whistleblowing
U.S. Securities and Exchange Commission
Gary Gensler
ChatGPT
SEC Office of the Whistleblower
Jordan A. Thomas

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