Tag: SEC Office of the Whistleblower

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CFTC Releases FY 2019 Annual Report

Added to Collection on: 2019-12-19 22:03:45

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Whistleblowing
Civil rights and liberties
Commodity Futures Trading Commission
Whistleblower Office
Whistleblower
CFTC
SEC Office of the Whistleblower
Commodity Futures Modernization Act

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US Whistleblower Law Can Help Hold Infosys Accountable Where Indian Law Cannot

Added to Collection on: 2020-01-29 22:48:45

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Whistleblowing
Civil rights and liberties
Articles
Anti-corporate activism
Dissent
Freedom of expression
Freedom of speech
Labour law
Whistleblower
SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
Infosys
United States

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SEC Charges Blockchain Services Company with Conducting Unregistered Initial Coin Offering

Added to Collection on: 2020-08-20 00:30:00

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Articles
Agencies of the United States government
Civil rights and liberties
Corporate crime
U.S. Securities and Exchange Commission
Dodd?Frank Wall Street Reform and Consumer Protection Act
Disgorgement
Whistleblower
Initial coin offering
United States Securities Regulation
SEC Office of the Whistleblower

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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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Beyond Robinhood: SEC Oversight in the FinTech Industry

Added to Collection on: 2021-03-15 22:30:00

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Civil rights and liberties
Articles
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Dissent
Freedom of expression
Freedom of speech
Labour law
Whistleblower
Agencies of the United States government
U.S. Securities and Exchange Commission
Robinhood
SEC Office of the Whistleblower

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When hedge fund billionaire Thomas Sandell paid $105 million to settle a tax fraud case, an ...

Added to Collection on: 2021-03-27 15:22:30

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Whistleblowing
U.S. Securities and Exchange Commission
Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Whistleblower
False Claims Act
Internal Revenue Service
SEC Office of the Whistleblower
Whistleblower Office
Thomas Sandell
New York
Randall Fox

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Submit Comments on SR-FICC-2023-014 - SEC.gov

Added to Collection on: 2023-11-12 16:16:31

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Civil procedure
Complaint
Whistleblowing
SEC Office of the Whistleblower

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New DOJ Whistleblower Rewards Policy Has Lawyers Gearing Up - Holland & Knight

Added to Collection on: 2024-03-13 19:22:13

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Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Political terminology
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SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
u.s. department of justice
Megan Mocho

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What Companies Need To Know About New Whistleblower Reward Programs - Orrick

Added to Collection on: 2024-04-01 20:38:40

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Anti-corporate activism
Freedom of expression
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Labour law
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SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
u.s. department of justice

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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
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U.S. Securities and Exchange Commission
Gary Gensler
ChatGPT
SEC Office of the Whistleblower
Jordan A. Thomas

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