登录查看更多内容

Dodd-Frank Whistleblower Program: 12 Facts You May Not Know

William Shawn

SilverArrow Capital Companies

发布日期: 2020年5月26日

The Dodd-Frank Act established a program that requires the SEC to pay cash awards to employees and business partner whistleblowers who provide original information about federal corporate crimes. Although the law has been in existence for more than two years, the whistleblower program is still misunderstood by many companies, executives and employees. Here are 12 facts to help clarify how the program works and what types of violations lead to cash rewards.

To continue reading, please click on the link below.

ShawnCoulson International Lawyers Newsletter for May 25, 2020

要查看或添加评论，请登录

William Shawn的更多文章

Stepchildren, Adopted Children and Natural Children: Who Inherits?

2020年7月27日

Stepchildren, Adopted Children and Natural Children: Who Inherits?

It's not unusual today to have a "blended" family — one in which there are stepchildren. While in many blended…
ShawnCoulson to Add Leading Mergers & Acquisition Capability Through IR Global's M&A Tiger Alliance Participation

2020年7月20日

ShawnCoulson to Add Leading Mergers & Acquisition Capability Through IR Global's M&A Tiger Alliance Participation

M&A Tiger Alliance of skilled environmental, transactional, IP, tax, real estate, and other American corporate and…
Nip Retaliation in the Bud

2020年7月14日

Nip Retaliation in the Bud

Retaliation lawsuits used to be rare but now they make up a significant percentage of the legal workload at the Equal…
Contract Quiz

2020年7月6日

Contract Quiz

Q. Which of the following legal clauses may allow you to avoid liability if some unforeseen event outside your control…
Tax-free Divisions of Controlled Corporations

2020年6月29日

Tax-free Divisions of Controlled Corporations

If certain requirements are met, a corporation can spin-off the stock of a controlled subsidiary to its shareholders…
Don't Let Trade Secrets Leave With Departing Employees

2020年6月22日

Don't Let Trade Secrets Leave With Departing Employees

These days, there are numerous cases of employers suing former staff members for stealing trade secrets. Before leaving…
Establishing and Maintaining Effective Internal Controls

2020年6月15日

Establishing and Maintaining Effective Internal Controls

To prevent and detect fraud, your company must have an effective internal control environment. Advances in technology…
How to Avoid Ambiguities in a Will

2020年6月8日

How to Avoid Ambiguities in a Will

Sometimes, the terms of a will are ambiguous. This usually occurs when individuals draft a will without using an…
Advocacy vs. Neutrality: Overcoming the Expert's Dilemma

2020年6月1日

Advocacy vs. Neutrality: Overcoming the Expert's Dilemma

Expert witnesses are engaged to analyze and explain complex information in an understandable way. But unlike attorneys,…
Using Someone's Image in Advertising

2020年5月18日

Using Someone's Image in Advertising

Many businesses use the images, voices or names of celebrities in their advertising. But without an individual's…

See all articles

Dodd-Frank Whistleblower Program: 12 Facts You May Not Know

William Shawn

SilverArrow Capital Companies

William Shawn的更多文章

社区洞察

其他会员也浏览了

No body, no crime

Everybody knows Everything, it's only the Whistleblower who is on trial

DFSA Whistleblowing

CTA Enforcement Enjoined

FIFTH CIRCUIT REINSTATES BOI FILING

BENEFICIARY OWNER INFORMATION (BOIR)

Ex parte order requiring sworn statement of assets

Ontario boosts whistleblower protection and allows civil redress for retaliation

Get ready for new whistleblower protection laws in 2019

Don't Miss the Deadline to File Your BOI Report

William Shawn的更多文章

Stepchildren, Adopted Children and Natural Children: Who Inherits?

ShawnCoulson to Add Leading Mergers & Acquisition Capability Through IR Global's M&A Tiger Alliance Participation

Nip Retaliation in the Bud

Contract Quiz

Tax-free Divisions of Controlled Corporations

Don't Let Trade Secrets Leave With Departing Employees

Establishing and Maintaining Effective Internal Controls

How to Avoid Ambiguities in a Will

Advocacy vs. Neutrality: Overcoming the Expert's Dilemma

Using Someone's Image in Advertising

社区洞察

其他会员也浏览了

No body, no crime

Everybody knows Everything, it's only the Whistleblower who is on trial

DFSA Whistleblowing

CTA Enforcement Enjoined

FIFTH CIRCUIT REINSTATES BOI FILING

BENEFICIARY OWNER INFORMATION (BOIR)

Ex parte order requiring sworn statement of assets

Ontario boosts whistleblower protection and allows civil redress for retaliation

Get ready for new whistleblower protection laws in 2019

Don't Miss the Deadline to File Your BOI Report