Employment News
Juggling Act: SEC Fines Three Employers for Potentially Discouraging Whistleblowers - JD Supra
The SEC has continued its enforcement against employers — including privately held companies — that have provisions in their agreements or policies that could potentially discourage whistleblowing...
Read moreJPMorgan Chase fined $18 million by SEC for whistleblower clauses By Investing.com - Investing.com
NEW YORK - The Securities and Exchange Commission (SEC) has imposed an $18M fine on JPMorgan Chase & Co. (NYSE:JPM) for obstructive clauses in customer agreements that hindered whistleblowing....
Read moreSDNY Launches Whistleblower Program Aimed at Curbing Corporate and Public Corruption Crimes - JD Supra
Key Takeaways Damian Williams, the U.S. Attorney for the Southern District of New York (SDNY or the Southern District), recently announced that his office is launching a new whistleblower pilot p...
Read moreWall Street heavyweight to pay out millions over whistleblower violation - jacksonprogress-argus
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Read moreWall Street heavyweight to pay out millions over whistleblower violation - MDJOnline.com
Opening https://www.mdjonline.com/arena/thestreet/wall-street-heavyweight-to-pay-out-millions-over-whistleblower-violation/article_00606e5a-1000-5e16-a8fb-ea9768b5e978.
Read moreFalse Claims
$25 Million False Claims Act Settlement Against Global Consulting Firm Signals DOJ Fraud Division’s Continuing Scrutiny of Employment Practices - Dentons
Last month, the DOJ issued a memorandum announcing its priorities for the newly-created National Fraud Enforcement Division (“Fraud Division”), signaling the administration’s intent to create a sin...
