Sentences with phrase «as whistleblower allegations»
At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.
http://www.eversheds-sutherland.com/ Not exact matches
Fitzgerald said last week that she did not recall receiving an email in May 2015 that detailed an attempt to discredit a police whistleblower whose allegations of widespread misconduct in the force cost her predecessor his job as justice minister.
Pressure is mounting on the Buffalo Urban League as Erie County legislators prepare to discuss an audit which bore out whistleblowers» allegations of fraudulent billing.
Whether allegations of misconduct arise internally, as a result of a government investigation, whistleblower claims, an audit, or from civil or criminal litigation, our lawyers act promptly, investigating the allegations and offering strategic solutions to resolve the situation and limit our clients» exposure.
On February 21, 2018, the Supreme Court held in Digital Realty Trust, Inc. v. Somers that the anti-retaliation whistleblower protections under the Dodd - Frank Wall Street Reform and Consumer Protection Act (the «Dodd - Frank Act») apply only to those who have reported allegations to the Securities and Exchange Commission («SEC») as of the time of the allegedly retaliatory conduct.
Tether has recently faced a number of PR problems relating to another major cryptocurrency exchange, Bitfinex, and an anonymous whistleblower on Twitter known only as Bitfinex» ed have made numerous allegations regarding Tether and the exchange colluding to artificially manipulate the market.