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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Lloyd Chinn ordered by Published Date Descending.
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SEC Issues Another Multi-Million Dollar Whistleblower Award
Less than one month after issuing a $22 million award, the SEC issued another multi-million dollar whistleblower award on September 20, 2016. The SEC's most recent award exceeded $4 million
United States
26 Sep 2016
2
SEC Issues $22 Million Whistleblower Award
These staggering awards provide further reminder of the SEC's commitment to providing substantial incentives to induce employees to report alleged employer misconduct.
United States
2 Sep 2016
3
Tennessee District Court Limits Scope Of Dodd-Frank Whistleblower Claim
The Eastern District of Tennessee recently dismissed whistleblower claims, finding that the Plaintiff was not entitled to protection under Sarbanes-Oxley, Dodd-Frank, or the False Claims Act.
United States
20 Dec 2015
4
Second Circuit: Dodd-Frank Protects Internal Whistleblowers
Today, the Second Circuit issued its highly anticipated decision in Berman v. Neo@Ogilvy, ruling (in a 2-1 decision) that Dodd-Frank's whistleblower protection provision applies to internal complaints
United States
11 Sep 2015
5
NY Whistleblower Bounty Program On The Horizon?
NY Attorney General Eric Schneiderman recently announced his plans to propose legislation that would create a whistleblower incentive program at the state level.
United States
10 Mar 2015
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