comparemela.com

Latest Breaking News On - Securities enforcement defense - Page 1 : comparemela.com

Whistleblower Rewards Program Update: DOJ Explains And Expands Pilot Program For Voluntary Disclosures - White Collar Crime, Anti-Corruption & Fraud

On April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to report alleged criminal conduct.

Department of justiceCorrupt practices actForeign extortion prevention actIntake formWhite collarSelf disclosureFinancial markets and fundsFinancial regulationFinancial regulatoryHealth careSecurities enforcement defenseEcurities litigationCriminal lawWhite collar crimeNti corruption amp fraudEmployment and hr

Danette Edwards Cited By TechCrunch And CyberWire Daily - Management

TechCrunch and CyberWire Daily podcast shared comments made by Partner and Securities Enforcement Defense Co-Chair Danette Edwards as a panelist at the ShmooCon hacker conference in Washington, DC

United statesDanette edwardsExchange commissionTechcrunchand cyberwire dailySecurities enforcement defenseCo chair danette edwardsChief information security officersWire dailyDanette edwards cited by techcrunch and cyberwire dailyLaw department performance

As the SEC s new data breach disclosure rules take effect, here s what you need to know

The new rules represent a significant shake-up for U.S. organizations, which now have to disclose "material" cyberattacks within four days.

United statesJoe sullivanGary genslerJane norbergMatthew gracey mcminnSafi razaAlphv blackcatDepartment of justiceExchange commissionArnold porterSecurities enforcement defenseRegulations kFusion risk management

Safe Harbor Policy Bolsters Case for Strong Environmental Due Diligence in M&A Transactions | Holland & Knight LLP

The U.S. Department of Justice (DOJ) in October delivered a clear message to companies involved in mergers and acquisitions (M&A) and their advisers: Acquiring companies will not be.

United statesLisa monacoHolland knight whiteHolland knightSociety of corporate complianceNatural resources divisionEnvironmental teamCompliance ethics instituteUs environmental protection agencyCompany need toInvestigations team or securities enforcement defenseUs department of justiceAcquisitions teamSafe harbor policyAttorney general lisa monacoCorporate compliance

Good as Gold? Dual SEC/CFTC Trials Loom for Alleged Precious Metals Coin Fraud | Holland & Knight LLP

Digital assets are not the only coins drawing regulatory scrutiny these days. Earlier this year, the U.S. Securities and Exchange Commission (SEC) announced that it filed a complaint.

United statesRed rockFinancial industry regulatory authorityConsumer affairsExchange act sectionCalifornia department of financial protectionDivision of enforcement thrift savings plan initiativeHawaii department of commerceUs district courtExchange commissionRed rock securedHolland knight securities enforcement defense teamCommodity futures trading commissionOffice of investor educationCommodities exchangeCalifornia based red rock secured

vimarsana © 2020. All Rights Reserved.