ANALYSIS EP 126 PT 1: ANALYZING THE WHISTLEBLOWER ...

Shell Oil and refinery workers who say it owes them wages for standby periods may move forward with a $3.2 million settlement after a federal judge in California signed off on the deal. The settlem...

The Bombay High Court on Thursday directed Invesco Asset Management (India) and the whistleblower, who alleged malpractices at the firm, to settle the matter amicably out of court. The case pertai...

The US Department of Labor and the Internal Revenue Service on Thursday renewed a memorandum of understanding and added a streamlined process for joint referrals and closer coordination to stop bus...

On Monday December 5, 2022, Cleveland City Council passed the Wage Theft and Payroll Fraud Prevention Ordinance (the “Ordinance”) – which prohibits the City of Cleveland (the “City”) from entering...

A long outstanding order for public documents reveals Niles was the subject of a grand jury subpoena and summons to appear at a May 2021 grand jury proceeding regarding a whistleblower complaint. ...

President Biden Signs the Speak Out Act Last week, President Biden signed the bipartisan Speak Out Act into law, which takes effect immediately. The new law limits the enforceability of pre-disput...

By Alexa Mae Asperin Published December 9, 2022 9:30 AM Updated December 12, 2022, 9:04 AM LOS ANGELES - California Gov. Gavin Newsom signed several new bills into law during the last legislative ...

According to court filings published yesterday, Ryan Salame, the former co-CEO of FTX Digital, informed the Securities Commission of the Bahamas on November 9 that FTX Digital had transferred fund...