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By Michael A. Mora | October 23, 2020
Seven board members resigned in opposition to a motion to fire the alleged whistleblower, citing fear of being subject to lawsuits for the "corporation's malfeasance," according to the complaint.
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By Michael A. Mora | October 14, 2020
In one instance, the whistleblower alleged Pastor John Jones "unlawfully and without donor authorization altered the original donor slip" to state the benefactor gave the money to the church for the pastors' "Worship Suite."
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By C. Ryan Barber | October 2, 2020
Brian Miller spoke on Thursday with Neil Barofsky, a partner at Jenner & Block who previously served as the special inspector general overseeing the multibillion-dollar bank bailout following the financial crisis.
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By Raychel Lean | October 1, 2020
JLL is one of the world's largest publicly traded commercial real estate brokerage companies.
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By Aleeza Furman | September 30, 2020
Susman Godfrey worked with Constantine Cannon to represent a whistleblower bringing charges against Verizon and AT&T, Jaffe Raitt advised Sun Communities Inc. in its acquisition of a marina owner and operator, and other midsize representations.
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By C. Ryan Barber | September 29, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and your feedback is appreciated.
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By C. Ryan Barber | September 23, 2020
"The spin is just remarkable," Sean McKessy, former SEC whistleblower chief, said. "Overall, this is a net-negative for whistleblowers."
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By C. Ryan Barber | September 22, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory briefing on news and trends. The SEC's prepared to vote Wednesday on the agency's whistleblower program -- details below. And scroll down for Who Got the Work, and much more. Thanks for reading!
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By Ellen Bardash | September 4, 2020
In a complaint filed Thursday in the Southern District of New York, Aaron Katzel accused actions taken by AIG and Peter Solmssen and Lucy Fato, the company's former and current general counsel, respectively, of being made in response to his reporting of unlawful behavior by employees.
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By Richard S. Zackin | August 21, 2020
The potential is manifest for a high volume of whistleblower claims from employees who believe they have been retaliated against for making COVID-19 work-related complaints, requests to work from home, or requests for paid sick or family leave.
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