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Under the SEC Whistleblower Program, the SEC is required to pay awards to eligible whistleblowers who voluntarily provide the SEC ...
The Supreme Court opened the door to a potential wave of whistleblower litigation under the Sarbanes-Oxley Act’s anti-retaliation ...
The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the ...
It is when charged with money laundering charges that the individual needs to initiate a strong defense through established ...
When a person commits a financial crime, he or she usually engage in white-collar crime and these can lead to the forfeiture of ...