11 Midweek Must Reads for Real Estate Investors on Aug. 23, 2023
Rent growth is holding up much better for mid-market apartments, U.S. nursing homes are disappearing
Source: wealthmanagement.com
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Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms | Paul Hastings LLP
On May 5, 2023, the Securities and Exchange Commission (“SEC”) granted its largest-ever whistleblower award of $279M to an individual, reportedly stemming from Ericsson’s $1.1B...
Olympus Corp Us Department Of Justice Exchange Commission Paul Hastings Securities Exchange Foreign Corrupt Practices Act
Source: jdsupra.com
SEC Charges Son, Father-in-Law Who Targeted Church Members In $20 Million Offering Fraud
The Securities and Exchange Commission today charged Scott A. Miller, his son-in-law Brett M. Bartlett and their companies for fraudulent securities offerings that raised at least $20.
Source: rttnews.com
Top Five Takeaways From The SEC's Annual Whistleblower Report - Whistleblowing
On November 15, 2022, the US Securities and Exchange Commission's (SEC or the Commission) Office of the Whistleblower issued its annual report for FY 2022.
United Kingdom Adam Rogas Creola Kelly Office Of The Whistleblower Commission Office Securities Enforcement Forum
Source: mondaq.com
SEC and CFTC Whistleblower Program FY 2022 Results
The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great returns for taxpayers by using whistleblowers to supercharge the agencies’ ability to combat fraud and conserve agency resources.
Gary Gensler Creola Kelly Whistleblower Office National Whistleblower Day Whistleblower Program Offering Fraud
Source: natlawreview.com
SEC Releases FY 2022 Whistleblower Annual Report - Whistleblowing
On November 15, 2022, the SEC's Office of the Whistleblower (OWB) released its annual report to Congress covering the period from October 1, 2021 to September 30, 2022.
New York United States United Kingdom South Carolina Office Of The Whistleblower Whistleblower Program
Source: mondaq.com
SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors
The SEC and CFTC whistleblower reward programs recently reported their FY 2022 results to Congress and both programs continue to provide great…
Gary Gensler Creola Kelly Exchange Commission Whistleblower Office National Whistleblower Day Whistleblower Program
Source: lexology.com
SEC Whistleblower Program Report for FY 2022
The SEC’s Office of the Whistleblower released its annual report to Congress. The report highlights a record breaking year for the SEC’s whistleblower bounty program, explains factors that impact award amounts, and discusses recent amendments to the program’s rules.
New York United States United Kingdom South Carolina Office Of The Whistleblower Whistleblower Program
Source: natlawreview.com
SEC Releases FY 2022 Whistleblower Annual Report | Proskauer - Whistleblowing & Retaliation
On November 15, 2022, the SEC’s Office of the Whistleblower (OWB) released its annual report to Congress covering the period from October 1, 2021 to September 30, 2022. The report...
New York United States United Kingdom South Carolina Office Of The Whistleblower Whistleblower Program
Source: jdsupra.com
SEC Annual Whistleblower and Enforcement Reports Signal Continued Aggressiveness in 2023 and Beyond | Wiley Rein LLP
On November 15, 2022 the U.S. Securities and Exchange Commission (SEC) released its Dodd-Frank Whistleblower Program fiscal year (FY) 2022 Annual Report to Congress. The same day, the...
Supreme Court Office Of Market Intelligence Given The Commission Exchange Commission Enforcement Division Dodd Frank Whistleblower Program
Source: jdsupra.com