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CFTC issues record $200M whistleblower award

CFTC issues record $200M whistleblower award
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesStephen kohnErika keltonPhillips cohenKohn colapintoBrad birkenfeldRevenue serviceDepartment of justiceYork state department of financial servicesDeutsche bankExchange commissionNational whistleblower centerCommission customer protection fundConsumer protection fundUk financial conduct authorityUs department of justice

Facebook is drawing a bipartisan backlash from Congress, but the SEC could deliver a tougher blow

The Securities and Exchange Commission may pose the largest threat to Facebook.

Stephen kohnDonald langevoortGary genslerJane norbergRichard blumenthalMark zuckerbergCambridge analyticaNational whistleblower centerSenate commerceArnold porterWall street journalChairman gary genslerChair genslerFederal trade commissionFrances haugenGary gensler

Senate Bill Strengthens IRS Whistleblower Protections

Senate Bill Strengthens IRS Whistleblower Protections
thinkadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thinkadvisor.com Daily Mail and Mail on Sunday newspapers.

Stephen kohnKohn colapintoCommodity futures trading commissionDepartment of treasuryUs tax courtFalse claims actNational whistleblower centerஸ்டீபன் கோன்கோன் கோலாபிண்டோபண்டம் எதிர்காலங்கள் வர்த்தக தரகுதுறை ஆஃப் கருவூலம்எங்களுக்கு வரி நீதிமன்றம்தேசிய விசில்ப்ளோவர் மையம்

Senate steps in to save CFTC s whistleblower program | Article

In an attempt to save the whistleblower program at the Commodity Futures Trading Commission (CFTC), the Senate on Friday approved a bill to create a separate fund to pay CFTC whistleblowers rather than having the office draw on penalties levied against wrongdoers.

City ofUnited kingdomChuck grassleyr iowaStephen kohnKohn colapintoExchange commissionNational whistleblower centerSenate onFund management actConsumer protection fundDeutsche bankManagement actProtection fundWall streetChuck grassleyநகரம் ஆஃப்

The black-market trade in wildlife has moved online, and the deluge is dizzying

The black-market trade in wildlife has moved online, and the deluge is dizzying Rene Ebersole © Photograph by Felix Wong, South China Morning Post, Getty Images Illegal ivory from elephants, rhinos, and other animals is in demand for the production of carved sculptures, trinkets, and jewelry such as these pieces, destroyed in Hong Kong in May 2014 as a public display of defiance against wildlife trafficking. Scientists studying the online ivory trade have found that sellers often use code words to avoid detection by law enforcement. When a squad of federal and state law enforcement agents with guns and bulletproof vests entered a single-story brick home in Buffalo, New York, on July 5, 2018 they were searching for business records of a suspected criminal enterprise.

New yorkUnited statesHong kongCornell universityRepublic ofSouth africaBruxelles capitaleEureka springsHo chi minh cityH chíinhCraig taborRon wydenLynda sugasaFelix wongJames grable jrTanya smith