Search for: "Gurbir Grewal" Results 121 - 140 of 264
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
What is the largest whistleblower reward issued by the Securities & Exchange Commission?
14 May 2025, 11:42 am by jeffreynewmanadmin
law violations, but also reflects the tremendous success of our whistleblower program,” said Gurbir [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Broad NDAs which Silence Whistleblowers May be Illegal, CFPB Warns
25 Jul 2024, 3:01 pm by Geoff Schweller
provisions that prevent individuals from contacting the SEC with evidence of wrongdoing,” said Gurbir [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
SEC Continues Increased Enforcement of Whistleblower Protection Rule
29 Sep 2023, 9:00 am by Geoff Schweller
other related agreements should take careful notice of today’s enforcement action,” said Gurbir [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Nursing homes face increased scrutiny by attorneys general during COVID-19
20 May 2020, 2:44 pm by Divonne Smoyer, Paul Connell and Christine Cogbill Noonan
New Jersey Attorney General Gurbir Grewal has similarly launched an investigation of nursing homes in [read post]
Health Industry Washington Watch - https://www.healthindustrywashingtonwatch.com/
Insider Trading: SEC Gets a Big Win in “Shadow Trading” Case
9 Apr 2024, 3:12 am by John Jenkins
Here’s SEC Director of Enforcement Gurbir Grewal’s statement on the jury’s decision [read post]
TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/
SEC Sanctions JP Morgan $18 Million for Impeding Whistleblowing
16 Jan 2024, 2:47 pm by Geoff Schweller
provisions that prevent individuals from contacting the SEC with evidence of wrongdoing,” said Gurbir [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Related Party Transactions: SEC Hooks Auditor for Deficient Procedures
27 Sep 2022, 3:15 am by Liz Dunshee
party transactions – and this enforcement action follows remarks by Enforcement Division Director Gurbir [read post]
TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/
“Minimum Standards” for Lawyers Practicing Before the SEC
21 Jun 2022, 6:30 am
SEC Enforcement Director Gurbir Grewal has, however, indicated an increased emphasis on gatekeeper accountability [read post]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
SEC Names New Head of Whistleblower Office
5 Nov 2021, 1:16 pm by Geoff Schweller
tremendously valuable, and I look forward to working with Cree on its continued success,” said Gurbir [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
“Minimum Standards” for Lawyers Practicing Before the SEC
21 Jun 2022, 6:30 am
SEC Enforcement Director Gurbir Grewal has, however, indicated an increased emphasis on gatekeeper accountability [read post]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
SEC Hits Crypto Firm BlockFi with $100 Million in Penalties
22 Feb 2022, 9:58 am by luiza
” And the SEC’s Division of Enforcement head Gurbir S. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Enforcement: More Takeaways From the SEC’s FY24 Results
5 Dec 2024, 2:15 am by Liz Dunshee
Even though SEC Enforcement Director Gurbir Grewal left the SEC in early October, shortly after the agency [read post]
TheCorporateCounsel.net Blog - http://www.thecorporatecounsel.net/Blog/
SEC charges founder of AI hiring startup Joonko with defrauding investors of $21 million
11 Jun 2024, 1:25 pm by jeffreynewmanadmin
school buzzwords like ‘artificial intelligence’ and ‘automation,’” said Gurbir [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
US Supreme Court rules Natural Gas Act can authorize pipeline companies to take State property
30 Jun 2021, 9:10 am by Heidi Johnson | Vermont Law School, US
” New Jersey Attorney General, Gurbir Grewal, said, “We’re disappointed by today [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
No More ‘No Poach’ Contracts for Some Fast-Food Employees
3 Apr 2019, 8:57 am by Smith Eibeler LLC
 New Jersey’s Attorney General Gurbir Grewal released a statement regarding the agreements [read post]
New Jersey Employment Lawyers Blog - http://www.newjerseyemploymentlawyersblog.com/
SEC Enforcement Chief Speaks on Delays of Defense Counsel
16 May 2022, 9:01 pm by Gurbir Grewal
[2] See, e.g., Gurbir S. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Bittrex settles charges it operated unregistered crypto exchange
14 Aug 2023, 4:58 am by Unknown
They failed,” said Gurbir S. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Attorney Generals Across the Country are Cracking Down on Catholic Church Sex Abuse
11 Sep 2018, 12:40 pm by Altman & Altman
” Gurbir S. [read post]
Boston Injury Lawyer Blog - http://www.bostoninjurylawyerblog.com/
SEC charges investment adviser Concord Management working with Russian oligarch Roman Abramovich
21 Sep 2023, 9:12 am by jeffreynewmanadmin
$80 million for providing investment advice to its billionaire client during that time,” said Gurbir [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC Accepting Whistleblower Award Claims for Record Sanctions Against Ernst & Young
9 Aug 2022, 12:58 pm by Geoff Schweller
professionals responsible for catching cheating by clients cheated on ethics exams of all things,” said Gurbir [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/