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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Bryan House ordered by Published Date Descending.
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SEC Whistleblower Program May Be Facing Congressional Cutback
According to a memo circulating amongst Republican-party leaders as of February 13th, Republicans in the House of Representatives are planning to propose a significant curtailment...
United States
7 Mar 2017
2
Knowledge Of Benefit Required To Convict Insider Trading Tippees
In its important ruling on what the government must prove in a criminal insider trading prosecution, the Second Circuit reversed the convictions of two portfolio managers — throwing out their cases completely, with no new trial.
United States
15 Dec 2014
3
A Review Of Recent Whistleblower Developments
The Supreme Court held that the Sarbanes-Oxley Act provides a right of action for retaliation for employees of (sub)contractors of public companies.
United States
9 Apr 2014
4
SCOTUS Holds SOX Whistleblower Law Protects Employees Of Private Contractors; Yet Full Scope Remains Unclear
The United States Supreme Court held that the SOX Act provides a cause of action for employees of private contractors retaliated against for whistleblowing.
United States
13 Mar 2014
5
Appeals Court Restricts Dodd-Frank Whistleblower Protections
The plaintiff, who was working in the Middle East, was fired after he complained internally that GE Energy's actions in Iraq may have violated the Foreign Corrupt Practices Act.
United States
22 Jul 2013
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