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The award recipient in this matter submitted a tip concerning the fraudand then provided documents and other significant information thatallowed the Commission
s investigation to move at an accelerated paceandultimately led to the filing of an emergency action in federal court toprevent the defendants from ensnaring additional victims and further dissipating investor funds.
s assistance led to the court ordering more than $1million in sanctions, of which approximately $150,000 had been collectedby the end of the fiscal year.
In accordance with the 30 percent award determination, on August 21,2012, the whistleblower was paid nearly $50,000.
Who said that?
We can read it at the Annual Report on the Dodd-Frank Whistleblower Program, from the staff of the U.S. Securities and Exchange Commission
Read more atNumber 1.
Also, atNumber 8you can read a really interesting speech fromJaseem
Ahmed, Secretary General, Islamic Financial Services Board (IFSB).
AlthoughI confess I did not fully understand his first sentence
laikum warahmatullahi wabarakatuh and a very goodmorning to all of you
I found the content very interesting.
Islamic finance offers a major opportunity for diversifyingthe investor base, and raising investor interest in Africa.
following the pioneering efforts of countries such asSudan,Bahrain and Malaysia, governments are integrating Islamic financeinstruments into their public finance and expenditureframeworksthrough sovereign Su
Welcome to the Top 10 list.