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" Whoever knowingly, with the intent to retaliate, takes any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer any truthful information relating to the... "
Legal Services Corporation Improvement Act : hearing - 68. lappuse
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Corporate Internal Investigations

Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 lapas
...any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any Federal offense, shall be fined under this title or imprisoned not more than 10 years, or both. Of course, officers,...
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Corporate Sentencing Guidelines: Compliance and Mitigation

Jed S. Rakoff, Jonathan S. Sack - 982 lapas
...takes any action harmful to any person, including interference with the employment or livelihood of any person, for providing to a law enforcement officer...any truthful information relating to the commission of any federal offense. The punishment for this felony is a fine or imprisonment of not more than ten...
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Public Companies

Jonathan M. Hoff, Lawrence A. Larose, Frank J. Scaturro - 2002 - 706 lapas
...any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any Federal offense," is subject to penalties that may include fines and/or imprisonment for up to ten years.57 By defining...
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 2003 - 962 lapas
...any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any Federal offense, shall be fined under this title or imprisoned not more than 10 years, or both. (e)1 Whoever conspires...
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Tax Shelters: Who's Buying, Who's Selling, and What's the Government Doing ...

United States. Congress. Senate. Committee on Finance - 2004 - 240 lapas
...action harmful to any person, in, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any federal offense. I was placed on leave of absence very soon after confirming for KPMG that that I had provided information...
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Fair Labor Standards Act

Michael J. Sciotti - 2004 - 247 lapas
...an action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any federal offense, shall be fined under this Title and imprisoned not more than ten years, or both, With the potential...
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Comparative Law Yearbook of International Business

Dennis Campbell - 2003 - 466 lapas
...retaliate, takes any action harmful to any person, including interference with the lawful employment of any person, for providing to a law enforcement officer...relating to the commission or possible commission of a federal offense, will be fined or imprisoned for up to ten years, or both.88 These provisions were...
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Good Ideas for Creating a More Ethical and Effective Workplace

Steve Nish - 2005 - 120 lapas
...any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any Federal offense, shall be fined under this title or imprisoned not more than 10 years, or both. "Responsibility and...
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Antitrust Compliance: Perspectives and Resources for Corporate Counselors

2005 - 500 lapas
...any action harmful to any person, including interference with the lawful employment or livelihood of any person, for providing to a law enforcement officer...commission or possible commission of any federal offense, including antitrust violations. These criminal penalty provisions are applicable regardless of whether...
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Corporate Governance Best Practices: Strategies for Public, Private, and Not ...

Frederick D. Lipman, L.Keith Lipman - 2006 - 288 lapas
...The antiretaliation provisions of Sarbanes-Oxley apply to retaliation against any person providing a law enforcement officer any truthful information...relating to the commission or possible commission of a federal offense, whether the retaliation is by a public, private, or not-for-profit organization,...
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