Found 61 results for “whistleblower” in 129ms

EFTA00583467.pdf PDF

DataSet-9 EFTA00583467 2 pg

…affair , or what has been described by a disgruntled investor,a defense contractor was encouraged to pay money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go…

EFTA00583917.pdf PDF

DataSet-9 EFTA00583917 2 pg

…affair , or what has been described by a disgruntled investor,a defense contractor was encouraged to pay money into a Rothstein trust account to avoid a whistleblower suit Rothstein and partners lured investors into their quasi- legal extortion scheme. Go…

EFTA00161021.pdf PDF

DataSet-9 EFTA00161021 9 pg

…Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader focuses on whether or not the President admitted to pressuring Ukrainian President Volodymyr Zelensky to investigate former Vice President Joe Biden and…

EFTA00136262.pdf PDF

DataSet-9 EFTA00136262 51 pg

…Adversaries." • UN Rights Panel Questions Police Tactics Against Protesters. • Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation. • Minneapolis Police Search For Man Who Incited Violent Protests. • NYTimes Analysis: Demings Has…

EFTA00150335.pdf PDF

DataSet-9 EFTA00150335 43 pg

…Adversaries." • UN Rights Panel Questions Police Tactics Against Protesters. • Video Of NYPD Pulling Protester Into Unmarked Van Draws Criticism. • Whistleblower Alleges LAPD Encouraged Excessive Force And Retaliation. • Minneapolis Police Search For Man Who Incited Violent Protests. • NYTimes Analysis: Demings Has…

EFTA00589772.pdf PDF

DataSet-9 EFTA00589772 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA00149760.pdf PDF

DataSet-9 EFTA00149760 40 pg

…Trail In Virginia. • Federal Prosecutors Fight Bail Request Of Former NYPD Officer Charged In Murder-For-Hire Plot. • Former Arkansas Officer Sentenced For Theft Of Drug Money. • San Jose State Whistleblower Sues University Over Handling Of Sex Abuse Scandal. • FBI…

EFTA00589769.pdf PDF

DataSet-9 EFTA00589769 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA01199205.pdf PDF

DataSet-9 EFTA01199205 2 pg

…a Fort Lauderdale Litigation firm, focuses on Consumer Class Actions, Sexual Abuse Cases as well as other significant Personal Injury, Wrongful Death, and Whistleblower Suits (qui tam). The firm is headquartered at 425 N. Andrews Avenue, Suite 2, Fort Lauderdale…

EFTA00587945.pdf PDF

DataSet-9 EFTA00587945 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00150782.pdf PDF

DataSet-9 EFTA00150782 32 pg

…Florida Districts Defy Governors' Order Against Mask Mandates. • HHS Whistleblower Settles With Federal Government. • Senate Democrats Unveil $3.5T Budget Resolution. • Warren To Propose 7% Tax On Corporate Earnings In Excess Of $100M. • Filing Claims Administration Violating Flores Settlement At…

EFTA00731355.pdf PDF

DataSet-9 EFTA00731355 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00160409.pdf PDF

DataSet-9 EFTA00160409 21 pg

…Be Bad Actors CRIMINAL INVESTIGATIONS • Ex-CIA Moscow Station Chief Reveals Why He Refused to Sign Hunter Biden Laptop 'Disinfo' Letter • Congress Investigates IRS Whistleblower's `Troubling Claims' About Agency • FBI To Lead Internal Review In Case Of Man Shot…

EFTA01154722.pdf PDF

DataSet-9 EFTA01154722 2 pg

…accomplished under the radar, as a married executive might not want his wife to know about an office affair, or an invented contactor had been desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements, and other various…

EFTA00160391.pdf PDF

DataSet-9 EFTA00160391 18 pg

…Envoy Worries About China Anti-Spy Law Overreach CRIMINAL INVESTIGATIONS • California College Town Rocked by Stabbings That Remain a Mystery • Merrick Garland Stands by Testimony in Hunter Biden Probe Despite IRS Whistleblower's Coverup Claims …

EFTA00725416.pdf PDF

DataSet-9 EFTA00725416 2 pg

…a married executive might not want his wife to know about an office affair, or an invented contactor was desperate to protect itself from a potentially devastating whistleblower suit. Confidentiality agreements would be used to further these illicit goals. The…

EFTA01127077.pdf PDF

DataSet-9 EFTA01127077 3 pg

…Rothstein, 50, told his prospective investors they were buying confidential legal settlements in whistleblower and sexual harassment cases from plaintiffs who preferred quick lump-sum payments rather than waiting for all the money. All of the settlements were phony, with…

EFTA00160353.pdf PDF

DataSet-9 EFTA00160353 21 pg

…Spend Money: Rep. Jim Jordan • Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation • Navajo Leaders Seek Tribal Members Caught Up In Sober-Living Medicare Scam In Arizona • Whistleblowers Slam FBI's 'Nefarious' Weaponization, Say Other Agents Are…

EFTA00163471.pdf PDF

DataSet-9 EFTA00163471 14 pg

…Division Lauded for Role in Recovering Remains of Jordan Manny Collins Jr. • Ken Paxton Drops Appeal in Suit From Whistleblowers Who Reported Him to FBI • FBI Looking for Man Convicted in Beating of Girlfriend in Colorado Nearly 30 Years Ago…

EFTA00064715.pdf PDF

DataSet-9 EFTA00064715 16 pg

…S. Department of Justice whistleblower who claimed that Attorney General William Barr has targeted cannabis industry mergers for heightened scrutiny that may not be warranted on traditional antitrust grounds. [Continue Reading] Law360: "T-Mobile Keeping 11K Boost Subscribers In Sprint…

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