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Фигуранты дела Baring Vostok получили условные сроки за растрату 2,5 млрд рублей

Фигуранты дела Baring Vostok получили условные сроки за растрату 2,5 млрд рублей
bfm.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bfm.ru Daily Mail and Mail on Sunday newspapers.

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Review of the SEC Whistleblower Program: At the Crossroads of Securities Law and Whistleblower Protection | Proskauer - Corporate Defense and Disputes

another record-breaking year. In the
first 8 months of FY2021, the SEC has granted an additional $339 million to 57 individuals. This represents more than a third of the total $901 million awarded to 163 separate individuals since the SEC issued its first award pursuant to this program in 2012. This includes an award of $114 million in October 2020, the largest single award in the program’s history, which was covered in this recent post.
It’s sometimes difficult to get a sense of what warrants these large awards. Typically, publicly available orders relating to whistleblower awards are heavily redacted, especially the subject matter underlying the whistleblower tip and alleged misconduct. However, at the end of each month, the SEC publishes Notices of Covered Action (“NoCA”) for every SEC enforcement action that results in monetary sanctions of over $1 million by a final judgment or order, by itself or together with other judgments or orders in the same action. In ....

Exchange Commission , Dodd Frank Whistleblower Program , Dodd Frank Wall Street Reform , Consumer Protection Act , Dodd Frank Whistleblower , Covered Action , Whistleblower Defense , Corporate Dispute , பரிமாற்றம் தரகு , டாட் வெளிப்படையான விசில்ப்ளோவர் ப்ரோக்ர்யாம் , டாட் வெளிப்படையான சுவர் தெரு சீர்திருத்தம் , நுகர்வோர் ப்ரொடெக்ஶந் நாடகம் , மூடப்பட்ட நடவடிக்கை , விசில்ப்ளோவர் பாதுகாப்பு , பெருநிறுவன தகராறு ,