Losing the war against dirty money: Rethinking global standards on preventing money laundering and terrorism financing
RK Gordon - Duke J. Comp. & Int'l L., 2010 - HeinOnline
LOSING THE WAR AGAINST DIRTY MONEY: RETHINKING GLOBAL STANDARDS ON
PREVENTING MONEY LAUNDERING AND TERRORISM FINANCING Page 1 LOSING …
PREVENTING MONEY LAUNDERING AND TERRORISM FINANCING Page 1 LOSING …
Beyond incentives: Making corporate whistleblowing moral in the new era of Dodd-Frank Act bounty hunting
MA Vega - Conn. L. Rev., 2012 - HeinOnline
The emergence of the whistleblower as an institution is one of the most significant
developments in corporate governance in the last fifty years. Despite the importance of this …
developments in corporate governance in the last fifty years. Despite the importance of this …
The promise of compelled whistleblowing: What the corporate governance provisions of sarbanes oxley mean for employment law
EC Tippett - Emp. Rts. & Emp. Pol'y J., 2007 - HeinOnline
Employment law has traditionally protected whistleblowers through anti-retaliation remedies,
which provide whistleblowers with a cause of action against their employers if they suffer …
which provide whistleblowers with a cause of action against their employers if they suffer …
Choosing Which Rule to Break First: An In-House Attorney Whistleblower's Choices After Discovering a Possible Federal Securities Law Violation
N Faqihi - Fordham L. Rev., 2013 - HeinOnline
Imagine for a moment that you are the in-house counsel at a publicly traded corporation, and
you have just discovered that your employer is involved in a potentially massive violation of …
you have just discovered that your employer is involved in a potentially massive violation of …
Protecting whistle-blowers in the UK financial industry
A Lui - International Journal of Disclosure and Governance, 2014 - Springer
The author aims to investigate the current status of legal protection of whistle-blowers. She
will focus on the treatment of the ex-Head of Regulatory Risk at HBOS before the financial …
will focus on the treatment of the ex-Head of Regulatory Risk at HBOS before the financial …
The public policy exception to employment at-will: Time to retire a noble warrior
KR Swift - Mercer L. Rev., 2009 - HeinOnline
The Public Policy Exception to Employment At-Will: Time to Retire a Noble Warrior? Page 1
The Public Policy Exception to Employment At-Will: Time to Retire a Noble Warrior? by Kenneth …
The Public Policy Exception to Employment At-Will: Time to Retire a Noble Warrior? by Kenneth …
Addressing the unintended consequences of an enhanced SEC whistleblower bounty program
T Uliassi - Admin. L. Rev., 2011 - HeinOnline
The phrase" bounty hunter," for most people, conjures up images of gun fights with
dangerous fugitives. For the truly geeky, bounty hunter will forever bring to mind the beloved …
dangerous fugitives. For the truly geeky, bounty hunter will forever bring to mind the beloved …
A Case of Academic Misconduct: Does Self‐Interest Rule?
Most analyses of academic misconduct focus on students' integrity and what is taught at the
universities. Surprisingly little attention is paid to the role of faculty members. This article …
universities. Surprisingly little attention is paid to the role of faculty members. This article …
When Hedge Funds Betray a Creditor Committee's Fiduciary Role: New Twists on Insider Trading in the International Financial Marks
TC Pearson - Rev. Banking & Fin. L., 2008 - HeinOnline
The near collapse of the financial system in the fall of 2008 because of lax scrutiny of
securitized debt instruments necessitates securities regulation reform. It is essential that …
securitized debt instruments necessitates securities regulation reform. It is essential that …
The marriage of the false claims act and the freedom of information act: Parasitic potential or positive synergy
JR Moncus III - Vand. L. Rev., 2002 - HeinOnline
The qui tam provisions of the False Claims Act (" FCA" or" the Act") allow private citizens to
prosecute fraud on the government's behalf. 2 There are at least three primary justifications …
prosecute fraud on the government's behalf. 2 There are at least three primary justifications …