Alder v. Wal-Mart Stores, Inc.

3-22

Allen v. Admin. Review Bd.

3-9, 3-26, 4-3, 4-10, 5-2, 5-5, 5-8, 5-23, 5-28, 5-30, 5-32, 5-34, 5-40, 5-48, 5-51, 5-55, 5-56, 5-59, 5-62

Allen v. Stewart Enters., Inc.

4-3, 4-9

Alliance Bernstein Inv. Research & Mgmt., Inc. v. Shaffran

4-8

Alpharma, Inc. Sec. Litig., In re

5-18

Anderson v. Liberty Lobby

3-22

Asdale v. Int’l Game Tech.

4-6

Ashcroft v. Iqbal

3-23

Balla v. Gambro

8-5

Barker v. UBS AG

5-17

Basic, Inc. v. Levinson

5-19

Bechtel v. Competitive Techs.

3-15, 3-16, 6-4

Beck v. Prupis

9-5

Bell Atl. Corp. v. Twombly

3-23

Bishop v. PCS Admin. (USA), Inc.

3-23, 5-6, 5-22, 5-29

Boss v. Salomon Smith Barney, Inc.

4-7

Bozeman v. Per-Se Techs. Inc.

2-8, 3-21, 4-5, 5-49

Brady v. Calyon Sec. (USA)

2-15

Bridges v. McDonald’s Corp.

2-8, 3-21, 4-5

Bulls v. Chevron Corp.

4-11

Burkhart v. Semitool, Inc.

8-8

Burlington N. & Santa Fe Ry. Co. v. White

5-48, 5-49, 5-50

Carnero v. Boston Scientific Corp.

2-10, 2-11

Celotex Corp. v. Zenith Radio Corp.

3-22

Ciaverra v. BMC Software, Inc.

3-20

Cleveland v. United States

5-10

Collins v. Beazer Homes USA, Inc.

3-10, 4-2, 5-2, 5-3, 5-5, 5-29, 5-46, 5-47, 5-51, 5-52, 5-53, 5-56, 5-62, 13-5

Cmty. for Creative Non-Violence v. Reid

2-9

Compact Disc Minimum Advertised Price Antitrust Litig., In re

1-3, 6-20

Coppinger-Martin v. Solis

3-3, 3-7

Crews v. Buckman Labs. Int’l, Inc.

8-8

Curtis v. Century Sur. Co.

4-1

Day v. Staples, Inc.

5-8, 5-9, 5-15, 5-23, 5-24, 5-25, 5-28, 5-29, 5-31, 5-34, 5-36

DeGuelle v. Camilli

9-6

Egan v. TradingScreen, Inc.

17-3, 17-5, 17-6, 17-7

Feldman v. Law Enforcement Assocs., Corp.

5-30

Fleznar v. U.S. Dep’t of Labor

2-15

Francisco v. Office of Pers. Mgmt.

5-42

Fraser v. Fiduciary Trust Co. Int’l

3-23, 4-6, 5-22, 5-35, 5-45, 5-54, 5-58

Frazier v. Merit Sys. Prot. Bd.

5-45

Gale v. Dep’t of Labor

5-8, 5-31

Garcetti v. Ceballos

5-26, 5-27

Gasner v. Bd. of Supervisors

5-18

Gen. Dynamics Corp. v. Rose

8-5

Gerhard v. D. Constr., Inc.

13-5

Getman v. Admin. Review Bd.

3-5, 5-38, 5-40, 5-62, 6-8, 6-11

Graham Humphreys v. Memphis Brooks Museum of Art, Inc.

3-4

Grand Jury Subpoena: Under Seal, In re

11-17

Green v. Serv. Corp. Int’l

4-7

Grissom v. Mills Corp.

6-9

Groncki v. AT&T Mobility, LLC

4-15

Guyden v. Aetna, Inc.

4-7

Hagood v. Sonoma Cnty. Water Agency

5-41, 5-42

Hanna v. WCI Cmtys., Inc.

2-8, 3-21, 4-5, 4-6, 4-11, 6-12, 6-13, 6-14

Harkness v. C-Bass Diamond, LLC

5-9, 8-6

Harp v. Charter Commc’ns, Inc.

5-8, 5-9, 5-34, 5-36, 5-59

Hasan v. U.S. Dep’t of Labor

5-55

Hein v. AT&T Operations, Inc.

9-3

Hemphill v. Celanese Corp.

5-9, 5-23, 5-27, 5-46, 5-56, 5-57, 6-13, 6-14

Henderson v. Masco Framing Corp.

4-8

Hensley v. Eckerhart

6-9

Hill v. Ricoh Ams. Corp.

4-7

Hines v. Cal. Pub. Utils. Comm’n

6-20

Huffman v. Office of Pers. Mgmt.

5-27

In re Alpharma, Inc. Sec. Litig.

5-18

In re Compact Disc Minimum Advertised Price Antitrust Litig.

1-3, 6-20

In re Grand Jury Subpoena: Under Seal

11-17

In re Initial Pub. Offering Sec. Litig.

11-20

In re JDS Uniphase Corp. Sec. Litig.

9-3, 9-4

In re Royal Ahold N.V. Sec. & ERISA Litig.

11-20

Initial Pub. Offering Sec. Litig., In re

11-20

JDS Uniphase v. Jennings

9-4

JDS Uniphase Corp. Sec. Litig., In re

9-3, 9-4

Johnson v. Stein Mart Inc.

5-53, 5-57

Jones v. Home Fed. Bank

3-21, 4-6, 6-13, 6-14

Kidwell v. Sybartic, Inc.

8-6

Kim v. Boeing Co.

5-36

Kimpson v. Fannie Mae Corp.

4-7

Klopfenstein v. Admin. Review Bd.

5-47, 5-51, 5-54, 5-58

Langer v. Dep’t of Treasury

5-27

Lawson v. FMR LLC

2-14, 2-15, 4-4, 4-11, 9-3

Lebron v. Am. Int’l Grp., Inc.

4-14

Lederhaus v. Donald Paschen & Midwest Inspection Serv., Ltd.

5-52

Leon v. IDX Sys. Corp.

4-13

Livingston v. Wyeth Inc.

3-10, 3-20, 3-23, 5-2, 5-5, 5-6, 5-22, 5-24, 5-36, 5-51, 5-56, 17-6

Macktal v. U.S. Dep’t of Labor

3-9

Mahony v. Keyspan Corp.

5-42, 5-53, 5-59, 6-13

Malin v. Siemens Med. Solutions Health Servs., Inc.

2-4, 2-6

Marano v. Dep’t of Justice

5-51

McClendon v. Hewlett-Packard Co.

4-6

McKennon v. Nashville Banner Publ’g Co.

6-3

McKesson HBOC, Inc. v. Superior Court of S.F. Cnty.

11-20

Melendez v. Kmart Corp.

9-1

Meuwissen v. Dep’t of the Interior

5-42

Miles v. Wal-Mart Stores, Inc.

5-49

Miller v. Stifel, Nicolaus & Co.

3-7

Morrison v. MacDermid, Inc.

4-5

Morrison v. Nat’l Australian Bank, Ltd.

2-13

Murray v. Alaska Airlines

4-15

Murray v. TXU Corp.

4-2, 4-6, 6-13, 6-14, 6-17

Nat’l R.R. Passenger Corp. v. Morgan

3-7

Nationwide Mut. Ins. Co. v. Darden

2-9

Neder v. United States

5-10, 5-11, 5-13, 5-14

Nieman v. Nationwide Mut. Ins. Co.

4-1

OM Grp., Inc. v. Mooney

4-7

O’Mahony v. Accenture LTD

2-12, 5-12

O’Malley v. N.Y. City Transit Auth.

5-10

Pardy v. Gray

5-53

Pareira v. United States

5-10

Parexel v. Feliciano

4-6, 6-7

Personalized Brokerage Servs., LLC v. Lucius

2-6

Pezza v. Investors Capital Corp.

4-8

Platone v. U.S. Dep’t of Labor

5-11, 5-19, 5-22, 5-23, 5-24, 5-34, 5-35, 5-37, 5-38, 5-45, 5-46, 5-61, 6-7, 6-8

Portes v. Wyeth Pharm., Inc.

4-5, 5-45

Radu v. Lear Corp.

3-5

Rao v. Daimler Chrysler Corp.

2-4

Reneau v. Wayne Griffin & Sons, Inc.

6-10

Repetti v. Sysco Corp.

9-3

Reyna v. Conagra Foods, Inc.

5-11, 5-12, 5-23

Riddle v. First Tenn. Bank

5-27

Romaneck v. Deutsche Asset Mgmt.

9-3

Rowland v. Prudential Fin., Inc.

6-20

Royal Ahold N.V. Sec. & ERISA Litig., In re

11-20

Ruhe v. Masimo Corp.

17-8

Rzepiennik v. Archstone-Smith, Inc.

3-3

Santa Maria v. Pac. Bell

3-5, 3-6

Sasse v. U.S. Dep’t of Labor

5-27

Schlicksup v. Caterpillar, Inc.

5-48

Schmidt v. Levi Strauss & Co.

4-6

Schmuck v. United States

5-10

SEC v. Berry

11-20

SEC v. Brady

11-20

SEC v. Roberts

11-20

Sharkey v. J.P. Morgan Chase & Co.

5-30

Skidmore v. ACI Worldwide, Inc.

4-6

Smith v. Corning Inc.

2-8, 3-21, 4-5, 5-7, 5-20, 5-29

Smith v. Psychiatric Solutions, Inc.

2-8, 3-21, 4-5

Solis v. Tenn. Commerce Bancorp, Inc.

3-16

Spratley v. State Farm Mut. Auto. Ins. Co.

8-8

Stevenson v. Superior Court

9-3

Stone v. Instrumentation Lab. Co.

4-3, 4-10

Sussberg v. K-Mart Holding Corp.

5-41, 5-53

Taylor v. Admin. Review Bd.

5-15, 5-54

Thanedar v. Time Warner Inc.

2-4, 4-11

Thomas v. Ariz. Pub. Serv. Co.

5-52

Tice v. Bristol Myers Squibb Co.

4-12

Tides v. Boeing Co.

5-33

Tracanna v. Arctic Slope Inspection Serv.

5-52

Trusz v. UBS Realty Investors, LLC

4-1

TSC Indus., Inc. v. Northway, Inc.

5-19, 5-24

Tuchman v. DSC Commc’ns Corp.

5-18

Tumban v. Biomerieux, Inc.

9-3

Tyler v. Union Oil Co. of Cal.

5-55

United States v. Briggs

5-14

United States v. Celesia

5-14

United States v. Diggs

5-10

United States v. Goldblatt

5-14

United States v. Ham

5-11

United States v. Loayza

5-10

United States v. Mahaffy

5-15

United States v. Nicholas

11-12, 11-17

United States v. Reyes

11-20

United States v. Ruehle

11-12

United States v. Stein

11-6

U.S. Dep’t of State v. Wash. Post Co.

3-9

United States ex rel. Stinson, Lyons, Gerlin & Bustamante, P.A. v. Prudential Ins.

5-41

Upjohn Co. v. United States

11-16

Van Asdale v. Int’l Game Tech.

4-6, 5-5, 5-8, 5-17, 5-34, 5-36, 5-53, 6-7, 6-8, 6-9, 6-14, 8-5, 8-10

Vierria v. Cal. Highway Patrol

9-6

Vodopia v. Koninklijke Philips Elecs.

5-17, 5-22

Walton v. Nova Info. Sys

4-6, 5-6, 6-13, 6-14

Walker v. W. Publ’g Corp.

9-3

Weist v. Lynch

3-23, 5-28, 5-32, 5-36, 5-38, 5-40

Welch v. Cardinal Bankshares Corp.

6-4

Welch v. Chao

3-26, 5-8, 5-9, 5-16, 5-24, 5-31, 5-34, 5-52, 5-62, 6-2, 6-11

Willis v. Vie Fin. Grp., Inc.

3-7, 3-25, 4-5

Willy v. Coastal Corp. & Coastal States Mgmt.

8-8

Xie v. Hospira, Inc.

5-9, 5-28

Zhu v. Fed. Hous. Fin. Bd.

4-1

Ahluwalia v. ABB, Inc.

2007-SOX-44

2-11

ARB Case No. 08-008 (ARB June 30, 2009)

2-11

Allen v. Stewart Enters., Inc.

2004-SOX-60 (ALJ Feb. 15, 2005)

5-18, 5-30

2004-SOX-61

5-59

2004-SOX-62

5-59

ARB Case No. 06-081 (ARB July 27, 2006)

5-18, 5-30, 5-32, 5-40, 5-55

Ambrose v. U.S. Foodservice, Inc. & Royal Ahold N.V. 2005-SOX-105 (ALJ Apr. 17, 2006)

2-6

Andrews v. ING N. Am. Ins. Corp.

2005-SOX-50 (ALJ Jan. 8, 2009)

2-4, 5-26

2005-SOX-51 (ALJ Jan. 8, 2009)

2-4, 5-26

Bahr v. Mercury Marine 2005-SOX-18 (ALJ June 13, 2005)

3-8

Barker v. Perma-Fix of Dayton, Inc., 2006-SOX-1 (ALJ Jan. 11, 2006)

3-3, 3-4

Barlik v. TVA 88-ERA-15 (Apr. 7, 1993)

5-46

Barnes v. Raymond James & Assocs. 2004-SOX-58 (ALJ Jan. 10, 2005)

5-45, 5-54

Barrett v. E-Smart Tech., Inc. 2010-SOX-31 (ALJ Sept. 9, 2011)

6-5, 6-6, 6-8, 6-14

Bechtel v. Competitive Techs., Inc.

2005-SOX-33

3-10

2005-SOX-33 (ALJ Mar. 29, 2005)

3-14

2005-SOX-33 (ALJ Oct. 5, 2005)

5-31

ARB Case No. 06-010 (Mar. 26, 2008)

3-10, 3-14, 5-3

Bechtel v. Competitive Techs., Inc.

2005-SOX-33

5-54, 5-62

ARB Case No. 09-052 (ARB Sept. 30, 2011)

5-54, 5-62

Beck v. Citigroup, Inc. 2006-SOX-3 (ALJ Aug. 1, 2006)

2-11

Blanton v. Biogen Idec, Inc. 2006-SOX-4 (ALJ Apr. 18, 2006)

3-19

Bothwell v. Am. Income Life 2005-SOX-57 (ALJ Sept. 19, 2005)

2-7, 2-9

Brady v. Direct Mail Mgmt. Inc.

2006-SOX-16 (ALJ Jan. 5, 2006)

3-4, 3-5, 3-6

ARB Case No. 06-044 (ARB Mar. 26, 2008)

3-10, 3-18, 3-22

Briski v. Brade Foote Gear Works 2009-SOX-62 (ALJ Oct. 22, 2009)

5-41

Brown v. Lockheed Martin Corp.

2008-SOX-49

5-11, 5-13

2008-SOX-49 (ALJ Jan. 15, 2010)

5-47, 6-6

ARB Case No. 10-050 (ARB Feb. 28, 2011)

5-11, 5-13, 6-5, 6-12

Bulls v. Chevron/Texaco, Inc. 2006-SOX-117 (ALJ Oct. 13, 2006)

3-4, 3-5

Cantwell v. Northrop Grumman Corp. 2004-SOX-75 (ALJ Feb. 9, 2005)

3-8, 3-18, 3-19

Carciero v. Sodexho Alliance, S.A. 2008-SOX-12 (ALJ Feb. 19, 2009)

2-4, 2-6

Charles v. Profit Inv. Mgmt. ARB Case No. 10-071, ALJ Case No. 2009-SOX-10 (Dec. 16, 2011)

2-16

Concone v. Capital One Fin. Corp.

2005-SOX-6

3-27

2005-SOX-6 (ALJ Dec. 3, 2004)

2-11

ARB Case No. 05-038 (ARB May 13, 2005)

3-27

Coppinger-Martin v. Nordstrom, Inc.

2007-SOX-19

3-6

ARB Case No. 07-067 (ARB Sept. 25, 2009)

3-6

Corbett v. Energy E. Corp. 2006-SOX-65 (ALJ Jan. 4, 2007)

3-4

Cunningham v. Wash. Gas Light Co.

2004-SOX-14

3-24

ARB Case No. 04-078 (ARB Apr. 21, 2005)

3-24

Daryanani v. Royal & Sun Alliance ARB Case No. 08-106, ALJ Case No. 2007-SOX-79 (ARB May 27, 2010)

3-6

Dawkins v. Shell Chem., LP 2005-SOX-41 (ALJ May 16, 2005)

2-6, 3-17, 3-21

Day v. Staples, Inc. 2006-SOX-34 (ALJ Mar. 27, 2006)

4-2

Deremer v. Gulfmark Offshore, Inc. 2006-SOX-2 (ALJ June 29, 2007)

2-10, 5-22, 5-24, 5-27, 5-49, 5-51

Di Concone v. Capital One Fin. Corp. 2005-SOX-6 (ALJ Dec. 3, 2004)

2-11

Di Giammarino v. Barclays Capital, Inc. 2005-SOX-106 (ALJ July 7, 2006)

2-11

Diamond v. SED Int’l Holdings, Inc. 2006-SOX-44 (ALJ Dec. 11, 2007)

5-6

Dickens v. Airem Capital Grp. 2005-SOX-45 (ALJ Apr. 20, 2005)

3-17

Duffy v. United Comm. Bank 2007-SOX-63 (ALJ Oct. 23, 2007)

3-27

Ede v. Swatch Grp.

2004-SOX-68 (ARB June 27, 2007)

2-11

2004-SOX-69 (ARB June 27, 2007)

2-11

ARB Case No. 05-053

2-11

Espinoza v. Sysco Corp. 2005-SOX-25 (ALJ Dec. 27, 2006)

5-28, 5-32

Fernandez v. Navistar Int’l Corp.

2009-SOX-43

3-25

ARB Case No. 10-035 (ARB Mar. 4, 2010)

3-25

Field v. BKD, LLP

2009-SOX-46

2-15

ARB Case No. 09-136 (ARB May 27, 2011)

2-15

Fitzsimmons v. Baxter Int’l Inc. 2006-SOX-33 (ALJ May 1, 2006)

3-8

Flake v. New World Pasta Co.

03-ARB-126 (ARB Feb. 25, 2004)

2-2

2003-SOX-18 (ALJ July 7, 2003)

2-2

Flood v. Cendant Corp.

2004-SOX-16

3-4, 3-5

ARB Case No. 04-069 (ARB Jan. 25, 2005)

3-4, 3-5

Forrest v. Altus Pharm., Inc. 2007-SOX-25 (ALJ July 3, 2007)

3-27

Foss v. Celestica, Inc. 2004-SOX-4 (ALJ Jan. 8, 2004)

3-5

Fredrickson v. Home Depot U.S.A., Inc.

2007-SOX-13 (ALJ July 10, 2007)

5-24, 5-44

2007-SOX-13 (ARB May 27, 2010)

5-40

ARB Case No. 07-100 (ARB May 27, 2010)

5-40, 5-47, 5-57

Funke v. Fed. Express Corp. ARB Case No. 09-004, ALJ Case No. 2007-SOX-43 (ARB July 8, 2011)

5-31, 5-33

Gale v. World Fin. Grp.

2006-SOX-43 (ALJ June 9, 2006)

5-22

Galinsky v. Bank of Am. Corp.

2007-SOX-76 (ALJ Oct. 12, 2007)

5-28

Gallagher v. Granada Entm’t USA, ITC plc

2004-SOX-74 (ALJ Apr. 1, 2005)

2-3, 3-22, 5-55, 5-57

2004-SOX-74 (ALJ Oct. 19, 2004)

1-3, 2-8

Gattegno v. Prospect Energy Corp.

2006-SOX-8 (ALJ May 5, 2006)

3-3

Geraci v. Rels Valuation

2006-SOX-91 (ALJ Feb. 14, 2007)

5-58

Getman v. Sw. Sec., Inc.

2003-SOX-8 (ALJ Feb. 2, 2004)

1-4, 3-5, 6-8, 6-11

ARB Case No. 04-059 (ARB July 29, 2005)

1-4, 3-5, 6-8, 6-11

Getman v. Sw. Sec., Inc.

ARB Case No. 04-059

5-38

ALJ Case No. 2003-SOX-8 (ARB July 29, 2005)

5-38

Gilmore v. Parametric Tech. 2003-SOX-1 (ALJ Feb. 6, 2003)

1-4

Giurovici v. Equinix, Inc. 2006-SOX-107 (ALJ Nov. 15, 2006)

5-58

Gloss v. Marvell Semiconductor, Inc. ARB Case No. 10-033, ALJ Case No. 2009-SOX-11 (ARB Jan. 13, 2010)

8-9

Gonzales v. JC Penney Co., Inc. 2011-SOX-21 (ALJ Dec. 15, 2011)

3-28

Gonzalez v. Colonial Bank

2004-SOX-39 (ALJ Aug. 20, 2004)

2-5, 3-18, 5-41

2004-SOX-39

5-44

ARB Case No. 05-060 (ARB May 31, 2005)

3-21, 3-22, 3-25, 3-26, 5-44

Goode v. Marriott Int’l, Inc. 2006-SOX-115 (ALJ Oct. 13, 2006)

3-5

Grant v. Dominion E. Ohio Gas 2004-SOX-63 (ALJ Mar. 10, 2005)

3-5, 3-10, 3-17, 3-19, 5-3, 5-26, 5-32, 5-46, 5-54, 5-56, 5-63

Grove v. EMC Corp. 2006-SOX-99 (ALJ July 2, 2007)

5-58

Guy v. SBC Global Servs. 2005-SOX-113 (ALJ Dec. 14, 2005)

3-4, 3-5, 3-6

Hagman v. Wash. Mut. Bank Inc.

2005-SOX-73 (ALJ Dec. 19, 2006)

6-4, 6-5, 6-10

Halloum v. Intel Corp.

2003-SOX-7 (ALJ Mar. 4, 2004)

1-4, 3-10, 5-3, 5-31, 5-52, 5-57, 5-58, 5-61, 6-15

ARB Case No. 04-068 (ARB Jan. 31, 2006)

3-10, 5-3, 5-31, 5-52, 5-57, 5-58, 5-61, 6-15

Halpern v. XL Capital, Ltd.

2004-SOX-54 (ALJ June 14, 2004)

3-3

ARB Case No. 04-210 (ARB Aug. 31, 2006)

3-3

Harvey v. Home Depot U.S.A., Inc.

2004-SOX-20

3-4, 3-5, 3-23, 3-24

2004-SOX-20 (ALJ May 28, 2004)

5-21, 5-25, 5-50

2004-SOX-36 (ALJ May 28, 2004)

5-50

ARB Case No. 04-114 (ARB June 2, 2006)

3-4, 3-5, 3-23, 3-24, 5-21, 5-25, 5-50

Harvey v. Safeway, Inc.

2004-SOX-21 (ALJ Feb. 11, 2005)

5-25, 5-26, 5-45

Heaney v. GBS Props. LLC

2004-SOX-72

4-2

2004-SOX-72 (ALJ Dec. 2, 2004)

5-53

ARB Case No. 05-039 (ARB May 19, 2005)

4-2

Hendrix v. Am. Airlines, Inc.

2004-AIR-10

5-12, 5-43

2004-SOX-23 (ALJ Dec. 9, 2004)

5-12, 5-43, 5-56, 5-57

Henrich v. Ecolab, Inc.

2004-SOX-51

3-5, 3-10, 3-24, 5-2, 5-33, 5-40, 5-47

2004-SOX-51 (ALJ Nov. 23, 2004)

5-25, 5-29, 5-58

ARB Case No. 05-030 (ARB June 29, 2006)

3-10, 5-2, 5-25, 5-26, 5-29, 5-33, 5-40, 5-47, 5-58

ARB Case No. 05-036 (ARB Mar. 31, 2005)

3-5, 3-24

Hillenbrand v. Coldwater Creek, Inc.

2008-SOX-10 (ALJ Apr. 23, 2010)

5-26, 5-49

Hinds v. Hillenbrand Indus., Inc.

2007-SOX-49 (ALJ Oct. 1, 2007)

5-51

Hogan v. Checkfree Corp.

2005-SOX-7 (ALJ May 10, 2005)

3-8

Hopkins v. ATK Tactical Sys.

2004-SOX-19 (ALJ May 27, 2004)

6-18, 6-19

Horan v. Wachovia Bank/Wells Fargo

2010-SOX-20 (ALJ Apr. 23, 2010)

3-6

Hughart v. Raymond James & Assocs., Inc.

2004-SOX-9 (ALJ Dec. 17, 2004)

2-7, 5-27

Hyman v. KD Resources

2009-SOX-20

3-6

ARB Case No. 09-076 (ARB Mar. 31, 2010)

3-6

Inman v. Fannie Mae

2007-SOX-47

5-35, 5-40

ARB Case No. 08-060 (ARB June 28, 2011)

5-35, 5-40

Jacques v. Competitive Techs., Inc.

2005-SOX-34 (ALJ June 14, 2005)

3-8

Jayaraj v. Pro-Pharm., Inc.

2003-SOX-32 (ALJ Feb. 11, 2005)

5-40, 5-43, 6-9, 6-11, 6-13, 6-14, 6-15, 6-17

Johnson v. Ace Ltd.

2009-SOX-41

5-58

ARB Case No. 10-052 (ARB Jan. 30, 2012)

5-58

Johnson v. Mechs. & Farmers Bank

2006-SOX-19 (ALJ June 9, 2006)

5-15

Johnson v. Siemens Bldg. Techs., Inc.

2005-SOX-15

2-5, 3-26

ARB Case No. 07-010 (ARB Jan. 19, 2007)

3-26

ARB Case No. 08-032 (ARB Mar. 31, 2011)

2-5

Jones v. First Horizon Nat’l Corp.

2008-SOX-60

3-5

ARB Case No. 09-005 (ARB Sept. 30, 2010)

3-5

Jordan v. Sprint Nextel Corp.

2006-SOX-41

8-9

2006-SOX-41 (ALJ Mar. 14, 2006)

8-9

ARB Case No. 06-105 (ARB Sept. 30, 2009)

8-9

Joy v. Robbins & Myers, Inc.

2007-SOX-74 (ALJ Jan. 30, 2008)

5-6, 5-7

ARB Case No. 08-049 (ARB Oct. 29, 2009)

5-6, 5-7

Kalkunte v. DVI Fin. Servs., Inc.

2004-SOX-56

3-25, 5-59, 6-8, 6-10, 8-5

2004-SOX-56 (ALJ July 18, 2005)

2-2, 2-8, 3-21, 6-2, 6-6, 6-9, 6-10, 6-12, 6-15, 6-16, 8-4

ARB Case No. 05-139 (ARB Aug. 26, 2005)

3-25

ARB Case Nos. 05-139 & 05-140 (ARB Feb. 27, 2009)

2-2, 5-59, 6-2, 6-6, 6-8, 6-10, 6-12, 6-15, 6-16, 8-5

Kim v. Boeing Co.

2010-SOX-22 (ALJ Sept. 14, 2010)

4-4

Kimble v. Hertz Corp.

2005-SOX-66 (ALJ Aug. 23, 2005)

5-36

Kingoff v. Maxim Grp., LLC

2004-SOX-57 (ALJ July 21, 2004)

3-21

Kinser v. Mesaba Aviation, Inc.

2003-AIR-7 (ALJ Feb. 9, 2004)

6-18

Klopfenstein v. PCC Flow Tech. Holdings, Inc.

2004-SOX-11

2-4, 2-7, 5-22, 5-23, 5-51, 5-54

ARB Case No. 04-149 (ARB May 31, 2006)

2-4, 2-7, 5-22, 5-23, 5-51

ARB Case Nos. 07-021, 07-022 (ARB Aug. 31, 2009)

5-54

Koeck v. Gen. Elec. Co.

2007-SOX-73 (ALJ Mar. 13, 2008)

3-3

Kunkler v. Global Futures & Forex, Ltd.

2003-SOX-6 (ALJ Apr. 24, 2003)

1-4

Larry v. Detroit Edison Co. No. 86-ERA-32 (Oct. 17, 1986)

5-46

Lawrence v. AT&T Labs

2004-SOX-65 (ALJ Sept. 9, 2004)

3-3, 3-5

Lee v. Pitney Bowes, Inc.

2006-SOX-5 (ALJ Jan. 13, 2006)

3-20

Lerbs v. Buca Di Beppo, Inc.

2004-SOX-8 (ALJ Dec. 30, 2003)

3-5, 3-18

2004-SOX-8 (ALJ June 15, 2004)

1-4, 3-22, 5-31, 5-35

Levi v. Anheuser Busch Cos.

2006-SOX-37 (ALJ May 3, 2006)

3-4, 5-25

2008-SOX-28

5-51

ARB Case No. 08-086 (ARB Sept. 25, 2009)

5-51

Lewandowski v. Viacom, Inc.

2007-SOX-88

5-14, 5-16

ARB Case No. 08-026 (ARB Oct. 30, 2009)

5-14, 5-16

Lewis v. Netjets Large Aircraft, Inc.

2006-AIR-15 (ALJ July 2, 2007)

5-47, 5-53, 5-58

Leznik v. Nektar Therapeutics, Inc.

2006-SOX-93 (ALJ Nov. 16, 2007)

2-8, 3-20, 5-23, 5-27, 5-47

Lotspeich v. Starke Mem’l Hosp.

2005-SOX-14

3-4, 3-5, 3-17

ARB Case No. 05-072 (ARB July 31, 2006)

3-4, 3-5, 3-17

Mallory v. JPMorgan Chase & Co.

2009-SOX-29 (ALJ Nov. 20, 2009)

2-5, 2-7, 5-26

Mann v. United Space Alliance, LLC

2004-SOX-15 (ALJ Feb. 18, 2005)

2-2, 2-6

Mara v. Sempra Energy Trading, LLC

2009-SOX-18

2-5, 5-35

2009-SOX-18 (ALJ Oct. 5, 2009)

2-10

ARB Case No. 10-051 (ARB June 28, 2011)

2-5, 2-10, 5-35

Marshall v. Northrup Grumman Synoptics

2005-SOX-8 (ALI June 22, 2005)

5-28

Matthews v. Labarge, Inc.

2007-SOX-56 (ALJ Dec. 4, 2007)

3-19, 4-2

McClendon v. Hewlett Packard, Inc.

2006-SOX-29 (ALJ Oct. 5, 2006)

3-19, 5-49, 5-54, 5-59

McCloskey v. Ameriquest Mortg. Co.

2005-SOX-93

3-5

ARB Case No. 08-123 (ARB Aug. 31, 2010)

3-5

McIntyre v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

2003-SOX-23 (ALJ Jan. 16, 2004)

1-4, 3-7

2003-SOX-23 (ALJ Sept. 4, 2003)

2-5

Menendez v. Halliburton, Inc.

2007-SOX-5

5-49, 5-50

ARB Case Nos. 09-002, 09-003 (ARB Sept. 13, 2011)

5-49, 5-50

Merten v. Berkshire Hathaway, Inc.

2008-SOX-40

2-5

ARB Case No. 09-025 (ARB June 16, 2011)

2-5

Michaelson v. OfficeMax, Inc.

2004-SOX-17 (ALJ June 21, 2004)

3-27

Minkina v. Affiliated Physician’s Grp.

2005-SOX-19 (ALJ Feb. 22, 2005)

2-2, 2-14, 6-19

Moldauer v. Canandaigua Wine Co.

2003-SOX-26 (ALJ Nov. 14, 2003)

3-5

2010-SOX-9

3-24, 3-28

ARB Case No. 04-022 (ARB Dec. 30, 2005)

3-5

ARB Case No. 10-055 (ARB Mar. 9, 2010)

3-24, 3-28

Morefield v. Exelon Servs., Inc.

2004-SOX-2 (ALJ Jan. 28, 2004)

2-4, 3-18, 5-5, 5-26, 5-29

Mozingo v. S. Fin. Grp., Inc.

2007-SOX-2 (ALJ Dec. 6, 2006)

5-22, 5-24

Neuer v. Bessellieu

2006-SOX-132 (ALJ Dec. 5, 2006)

2-11, 3-23, 5-22

ARB Case No. 07-036 (ARB Aug. 31, 2009)

2-11, 3-23, 5-22

Nixon v. Stewart & Stevenson Servs., Inc.

2005-SOX-1 (ALJ Feb. 16, 2005)

4-2, 5-11, 5-12, 5-25, 5-38, 6-19

ARB Case No. 05-066 (ARB Sept. 28, 2007)

4-2, 5-12, 5-25, 5-38, 6-19

Penesso v. LCC Int’l, Inc.

2005-SOX-16 (ALJ Mar. 4, 2005)

2-12

Perez v. H&R Block, Inc.

2009-SOX-42 (ALJ Dec. 1, 2009)

2-4, 2-6

Pik v. Goldman Sachs Grp., Inc.

2007-SOX-92

2-11

ARB Case No. 08-062 (ARB June 30, 2009)

2-11

Piles v. Lee Hecht Harrison, LLC

2005-SOX-55 (ALJ Nov. 8, 2005)

3-3, 3-6, 3-22

2005-SOX-56 (ALJ Nov. 8, 2005)

3-3, 3-6, 3-22

Pittman v. Siemens AG

2007-SOX-15 (ALJ July 26, 2007)

5-51

Platone v. Atl. Coast Airlines Holdings, Inc.

04-ARB-154 (ARB Sept. 29, 2006)

2-5

2003-SOX-27 (ALJ Apr. 30, 2004)

5-45, 5-46, 5-61, 5-62, 6-7, 6-8

Platone v. FLYi Inc.

2003-SOX-27 (ARB Sept. 29, 2006)

5-19, 5-22, 5-23, 5-24, 5-34

ARB Case No. 04-154 (ARB Sept. 29, 2006)

5-22, 5-23, 5-24, 5-34, 5-45, 5-46, 5-61, 5-62, 6-7, 6-8

Powers v. Pinnacle Airlines, Inc.

2003-AIR-12 (ALJ Mar. 5, 2003)

2-4

Prioleau v. Sikorsky Aircraft Corp.

2010-SOX-3 (ALJ Feb. 3, 2010)

5-38

Reddy v. Medquist, Inc.

2004-SOX-35 (ALJ June 10, 2004)

5-28, 5-32, 6-19

ALJ Case No. 04-123 (ARB Sept. 30, 2005)

2-9, 3-17

Reines v. Venture Bank

2005-SOX-112 (ALJ Mar. 13, 2007)

5-49

Richards v. Lexmark Int’l Inc.

2004-SOX-49

3-24

2004-SOX-49 (ALJ June 20, 2006)

3-17, 3-18

2004-SOX-49 (ALJ Oct. 1, 2004)

5-27, 5-52

ARB Case No. 06-128 (ARB Aug. 25, 2006)

3-24

Richardson v. JPMorgan Chase & Co.

2006-SOX-82 (ALJ July 7, 2006)

3-3, 3-7, 3-22

Riedell v. Verizon Commc’ns

2005-SOX-77 (ALJ Aug. 14, 2006)

5-58

Robinson v. Morgan Stanley

2005-SOX-44

5-7, 5-27

ARB Case No. 07-070 (ARB Jan. 10, 2010)

5-7, 5-27

Rollins v. Am. Airlines, Inc.

ALJ Case No. 2004-AIR-9 (ARB Apr. 3, 2007)

3-3

ARB Case No. 04-140

3-3

Romero v. Coca Cola Co.

2010-SOX-21

3-5, 3-24

ARB Case No. 10-095 (ARB Sept. 30, 2010)

3-5, 3-24

Roulett v. Am. Capital Access

2004-SOX-78 (ALJ Dec. 22, 2004)

2-3, 3-3, 3-21

Rusick v. Merrill Lynch & Co.

2006-SOX-45 (ALJ Mar. 22, 2006)

3-22

Ryerson v. Am. Express Fin. Servs., Inc.

2006-SOX-74 (ALJ Feb. 29, 2008)

5-9

ARB Case No. 08-064, ALJ Case No. 2006-SOX-74 (ARB July 30, 2010)

5-55

Rzepiennik v. Archstone Smith, Inc.

2004-SOX-26 (ALJ Feb. 23, 2007)

3-3, 3-5, 5-50

Salian v. Reedhycalog UK

2007-SOX-20

2-11

ARB Case No. 07-080 (ARB Dec. 31, 2008)

2-11

Seater v. S. Cal. Edison Co.

1995-ERA-13 (ARB Mar. 27, 1997)

3-8

Smale v. Torchmark Corp.

2008-SOX-57

3-7, 4-2

ARB Case No. 09-012 (ALJ Apr. 30, 2010)

4-2

ARB Case No. 09-012 (ARB Nov. 20, 2009)

3-7

Smith v. Hewlett Packard Co.

2005-SOX-88 (ALJ Jan. 19, 2006)

5-25

Sneed v. Radio One, Inc.

2007-SOX-18

3-3

ARB Case No. 07-072 (ARB Aug. 28, 2008)

3-3

Snyder v. Wyeth Pharm.

2008-SOX-55

3-3

ARB Case No. 09-008 (ARB Apr. 30, 2009)

3-3

Srivastava v. Harris Inv. Mgmt., Inc.

2007-SOX-24 (ALJ Mar. 28, 2008)

2-4

Steffanhagen v. Securitas Sverige

2003-SOX-24 (ALJ Aug. 5, 2003)

3-17

Stevens v. Interpublic Grp. of Cos.

2006-SOX-27 (ALJ Mar. 20, 2006)

3-18

Stevenson v. Neighborhood House Charter Sch.

2005-SOX-87 (ALJ Sept. 7, 2005)

2-9

Stojicevic v. Ariz.-Am. Water Co.

2004-SOX-073

3-24

ARB Case No. 05-081 (ARB Oct. 30, 2007)

3-24

Stone v. Duke Energy Corp.

2006-SOX-48 (ALJ Apr. 7, 2006)

3-3, 3-4, 3-5, 4-1, 4-11

Stroupe v. Branch Banking & Trust Co.

2008-SOX-47 (ALJ Apr. 1, 2010)

5-30, 6-3, 6-6, 6-14

Sullivan v. Sci. Applications Int’l Corp.

2007-SOX-60 (ALJ Sept. 21, 2007)

4-7

Sylvester v. Parexel Int’l LLC

2007-SOX-39, 2007-SOX-42

3-22, 3-23, 5-8, 5-9, 5-11, 5-23, 5-26, 5-35, 5-36, 5-38

ARB Case No. 07-123 (ARB May 25, 2011)

3-22, 3-23, 5-8, 5-9, 5-11, 5-23, 5-26, 5-35, 5-36, 5-38

Szymonik v. Tymetrix, Inc.

2006-SOX-50 (ALJ Mar. 8, 2006)

3-3, 3-5, 3-6

Talisse v. UBS AG

2008-SOX-74 (ALJ Jan. 8, 2009)

2-11

Taylor v. Wells Fargo, Tex.

2004-SOX-43 (ALJ Feb. 14, 2005)

5-14

ARB Case No. 05-062 (ARB June 28, 2007)

5-14

Tice v. Bristol-Myers Squibb Co.

2006-SOX-20 (ALJ Apr. 26, 2006)

4-12, 5-21, 5-24, 5-33, 5-36, 5-42, 5-54, 5-58

Townsend v. Big Dog Holdings, Inc.

2006-SOX-28 (ALJ Feb. 14, 2006)

3-22, 5-22, 5-35, 5-58

Tracanna v. Arctic Slope Inspection Serv.

1997-WPC-1 (ARB July 31, 2001)

5-52

Trodden v. Overnite Transp. Co.

2004-SOX-64 (ALJ Mar. 29, 2005)

5-40

Tuttle v. Johnson Controls, Battery Div.

2004-SOX-76 (ALJ Jan. 3, 2005)

3-22, 5-22

Ulibarri v. Affiliated Computer Servs.

2005-SOX-46 (ALJ Jan. 13, 2006)

4-7

Vannoy v. Celanese Corp.

2008-SOX-64

9-4

2008-SOX-64 (ALJ June 24, 2009)

5-40, 9-4

ARB Case No. 09-118 (ARB Sept. 28, 2011)

5-33, 5-40

ARB Case No. 09-118 (ARB Dec. 19, 2011)

9-4

Villanueva v. Core Labs., NV

2009-SOX-6

2-13

ARB Case No. 09-108 (ARB Dec. 22, 2011)

2-13

Vodicka v. DOBI Med. Int’l, Inc.

2005-SOX-111 (ALJ Dec. 23, 2005)

3-7, 3-22

Vogel v. Fla. Power Corp.

90-ERA-49 (Dep’t of Labor Mar. 12, 1992)

3-8

Walker v. Aramark Corp.

2003-SOX-22 (ALJ Aug. 26, 2003)

3-7

Walters v. Deutsche Bank, AG

2008-SOX-70 (ALJ Mar. 23, 2009)

2-7, 2-12

Walton v. Nova Info. Sys.

2005-SOX-107

3-7, 3-23, 4-6, 5-6, 5-21, 5-23, 6-13, 6-14

2006-SOX-18 (ALJ Mar. 29, 2006)

3-7, 3-23, 4-6, 5-6, 5-21, 5-23, 6-13, 6-14

Welch v. Cardinal Bankshares Corp.

2003-SOX-15 (ALJ Aug. 15, 2003)

3-10, 3-16, 3-18, 3-19, 3-20

2003-SOX-15 (ALJ Aug. 9, 2005)

3-17, 6-2, 6-4, 6-6, 6-7, 6-9

2003-SOX-15 (ALJ Feb. 15, 2005)

3-13, 6-2, 6-3, 6-7, 6-9, 6-11, 6-15, 6-16

2003-SOX-15 (ALJ Jan. 28, 2004)

5-52, 5-62, 5-63

ARB Case No. 05-064 (ARB May 31, 2007)

3-13, 5-8, 5-52, 5-62, 5-63, 6-11, 6-15

ARB Case No. 04-054 (ARB May 13, 2004)

3-25, 6-2

ARB Case No. 06-062 (ARB Mar. 31, 2006)

6-4

Wengender v. Robert Half Int’l Inc.

2005-SOX-59 (ALJ Mar. 30, 2006)

3-18, 3-22

Williams v. Am. Airlines

ARB Case No. 09-018, ALJ Case No. 2007-AIR-004 (ARB Dec. 29, 2010)

5-50

Williams v. Sirva, Inc.

2006-SOX-6 (ALJ Feb. 13, 2006)

5-30

Williams-Wilson v. NDC Health Corp.

2005-SOX-97 (ALJ Jan. 31, 2007)

3-19, 5-26

Windhauser v. Trane

2005-SOX-17 (ALJ Feb. 11, 2005)

3-11, 3-13, 3-14, 3-17

2005-SOX-17 (ALJ June 1, 2005)

3-16, 3-17

ARB Case No. 05-127 (ARB Oct. 31, 2007)

3-17

Zang v. Fid. Mgmt. & Research Co.

2007-SOX-27 (ALJ Mar. 27, 2008)

2-2

Zinn v. Am. Commercial Lines Inc.

2009-SOX-25

5-53, 5-62

ARB Case No. 10-029, ALJ Case No. 2009-SOX-25 (ARB Mar. 28, 2012)

5-53, 5-62

Administrative Procedure Act (APA)

3-26

Age Discrimination in Employment Act

4-12

Alaska Wage and Hour Act

App. F-4

All Writs Act

4-13

American Recovery and Reinvestment Act of 2009

generally

13-1, 13-2, 13-3, 13-4, 13-5, 13-6, 14-2, App. E-24

§ 1553

13-1

§ 1553(a)

13-3

§ 1553(b)

13-4

§ 1553(c)(1)(A)(i)

13-5

§ 1553(c)(1)(A)(ii)

13-5

§ 1553(c)(1)(B)

13-5

§ 1553(c)(2)

13-4

§ 1553(c)(3)

13-5, 13-6

§ 1553(c)(4)

13-4

§ 1553(c)(5)

13-4

§ 1553(d)(2)

13-6

§ 1553(d)(3)

13-6

§ 1553(e)

13-6

§ 1553(g)(3)

13-3

§ 1553(g)(4)

13-2

Americans with Disabilities Act

4-13, App. E-18

Arkansas Civil Rights Act

App. F-10

Arkansas Fair Housing Act

App. F-11

Asbestos School Hazard Detection and Control Act

App. E-10

Assisted Living Residence Licensing Act

App. F-114

Atomic Energy Act of 1954

App. E-17

Attorney-Client Privilege Protection Act of 2007

11-6

Aviation Investment and Reform Act

3-9, 3-13, 6-18, App. E-21

Clean Air Act

5-27, App. E-18

Clean Water Act

5-27

Commodity Exchange Act (CEA)

generally

18-1, 18-2, 18-3, 18-4, 18-10, 18-11, 18-12, 18-13, 18-14, App. E-3

§ 23

16-3, 18-2, 18-3, 18-8, 18-9, 18-10, 19-1, 19-2, 19-3

§ 23(h)

19-1, 19-2, 19-3, 19-4

Comprehensive Environmental Response, Compensation, & Liability Act

App. E-18

Conscientious Employee Protection Act

App. F-95

Consumer Financial Protection Act of 2010

15-4

Consumer Product Safety Improvement Act of 2008

14-2, App. E-8

Corporate and Criminal Fraud Accountability Act of 2002

§ 806

3-2

Day Labor Services Act

App. F-53

D.C. Human Rights Act

App. F-37

Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010

generally

2-4, 3-2, 3-13, 3-27, 4-2, 4-8, 8-11, 15-1, 16-10, 16-11, 20-3, App. E-3, App. E-5, App. E-8

§ 748

15-2, 17-8, 18-1, 19-1

§ 922

4-4, 4-6, 4-7, 11-7, 11-8, 15-2, 16-1, 16-2, 16-7, 16-8, 17-1, 17-2, 17-3, 18-2

§ 922(a)

16-2

§ 922(b)

2-1

§ 922(c)(1)

3-3

§ 922(c)(1)(B)

4-7

§ 922(c)(2)

4-4, 4-7

§ 922(h)

17-2

§ 924

16-2, 17-2

§ 929A

2-1, 2-3, 2-5

§ 1057

15-3, 20-1, 20-2, 20-3, 20-4, 20-5

Employee Classification Act

App. F-54

Employee Retirement Income Security Act

App. E-12

Energy Reorganization Act

App. E-17

Equal Pay Act of 2003

App. F-52

Fair Labor Standards Act

14-1, App. E-11

False Claims Act

4-13, 5-41, App. E-15, App. F-73

False Claims and Reporting Act

App. F-31

Family and Medical Leave Act

App. E-14

Federal Credit Union Act

App. E-6

Federal Employers’ Liability Act

App. E-18

Federal Food, Drug, and Cosmetic Act

App. E-10, App. E-24

Federal Railroad Safety Act

App. E-20

Federal Water Pollution Control Act

App. E-16

Financial Institutions Reform, Recovery, and Enforcement Act of 1989

App. E-7

Freedom of Information Act

3-27

Health Care Facility Licensure Act

App. F-85

Health Facilities Nursing Home Care Act

App. F-49

Hospital Conversions Act

App. F-117

Human Rights Act

App. F-51

Indiana Occupational Safety and Health Act

App. F-56

Insurance Claims Fraud Prevention Act

App. F-50

Intelligence Authorization Act

App. E-23

International Safe Container Act

App. E-19

Kansas Act Against Discrimination of 1953

App. F-60

Kansas False Claims Act

App. F-61

Labor Peace Act

App. F-24

Longshore and Harbor Workers’ Compensation Act

App. E-15

Major Fraud Act

App. E-9

Michigan Occupational Safety and Health Act

App. F-78

Migrant and Seasonal Agricultural Worker Protection Act

App. E-13

Mine Safety and Health Act

App. E-14

Minimum Wage Act

App. F-25, App. F-97

Minimum Wage Standards Act

App. F-95

National Labor Relations Act

App. E-11

National Transit Systems Security Act

App. E-2

Nebraska Clean Indoor Air Act

App. F-85

Nebraska Fair Employment Practice Act

App. F-84

Nevada Clean Indoor Air Act

App. F-87

Nevada False Claims Act

App. F-89

New York State Labor Relations Act

App. F-99

Nursing Facilities Receivership Act

App. F-116

Occupational Health and Safety Act

App. F-96

Oil Spill Relief Programs Integrity Act

App. F-65

Parental and Family Leave Act

App. F-130

Patient Protection and Affordable Care Act

generally

14-3, App. E-11

§ 1511

14-2

§ 1512

14-2

§ 1513

14-2

§ 1514

14-2

§ 1557

14-2

§ 1558

14-1, 14-2, 14-4

Payment of Wages and Fringe Benefits Act

App. F-78

Pipeline Safety Improvement Act of 2002

App. E-22

Police Officers’ and Firefighters’ Employment Relations Act

App. F-33

Polygraph Protection Act of 1988

App. E-13

Prevailing Wage Act

App. F-53

Public Employees Political Freedom Act

App. F-11

Public Employees Relations Act

App. F-102

Public Employment Relations Act

App. F-32

Racketeering Influenced and Corrupt Organizations Act (RICO)

§ 1961

9-6

Resolution Trust Corporation Whistleblower Act

App. E-6

Safe Drinking Water Act

App. E-16

Solid Waste Disposal Act

5-27, App. E-18

State Employee Grievance Procedure Act

App. F-119

State Government Effectiveness Act

App. F-86, App. F-87

Toxic Substances Control Act

App. E-9

Wage Payment and Collection Act

App. F-52

Washington Industrial Safety and Health Act

App. F-135

Washington Minimum Wage Act

App. F-135

Welfare and Pension Plans Disclosure Act

App. E-12

Whistleblower Act

App. F-105

Whistleblower Improvement Act

11-9

Whistleblower Protection Act (WPA)

5-27, 5-33, 5-41, App. E-2

Worker and Community Right to Know Act

App. F-94

Worker Freedom From Employer Intimidation Act

App. F-94

Workers’ Compensation Act

App. F-54, App. F-106

Workers’ Occupational Diseases Act

App. F-55

Workplace Fraud Act

App. F-34

§ 556(d)–(e)

6-16

§ 706

3-26

§ 1221

19-3

§ 2302

5-33, App. E-2

§ 1412

App. E-2

§ 26

16-3, 18-1, 18-2, 19-1, App. E-3

§ 26(a)(1)

18-4

§ 26(a)(2)

18-11

§ 26(a)(4)

18-5

§ 26(a)(5)

18-4

§ 26(a)(7)

18-3, 19-2

§ 26(b)

18-2, 18-4, 19-2

§ 26(b)(1)

18-2, 18-10

§ 26(c)(1)(A)

18-10

§ 26(c)(1)(B)

18-11

§ 26(c)(2)

18-7

§ 26(d)(2)(A)

18-9

§ 26(d)(2)(B)

18-10

§ 26(g)

18-11

§ 26(h)

19-1

§ 26(h)(1)

19-2

§ 26(h)(1)(B)

19-3

§ 26(h)(1)(B)(i)

19-3

§ 26(h)(1)(B)(ii)

19-3

§ 26(h)(1)(C)

19-3

§ 26(m)

18-7

§ 26(n)

19-4

§ 1514A(c)(1)

6-12

§ 1034

App. E-3

§ 1587(b)

App. E-4

§ 2409

App. E-4

§ 1441a(q)

App. E-6

§ 1790b

App. E-6

§ 1831j

App. E-7

§ 5567

App. E-5

§ 5567(a)(1)–(3)

20-3

§ 5567(b)

20-1

§ 5567(c)(1)(A)

20-3

§ 5567(c)(1)(B)(i)–(iv)

20-3

§ 5567(c)(2)(A)

20-3

§ 5567(c)(2)(B)

20-3

§ 5567(c)(2)(C)

20-3

§ 5567(c)(3)(A)

20-4

§ 5567(c)(3)(B)

20-4

§ 5567(c)(4)(A)

20-4

§ 5567(c)(4)(B)(i)–(ii)

20-4

§ 5567(c)(4)(C)

20-5

§ 5567(c)(4)(D)(i)

20-5

§ 5567(c)(4)(D)(i)–(ii)

20-5

§ 5567(c)(4)(E)

20-4

§ 5567(c)(5)(A)–(B)

20-4

§ 5567(d)(1)–(3)

20-5

§ 5567(d)(3)

20-5

§ 77k

5-19

§ 77l(2)

5-19

§ 77q(a)

5-20

§ 77x

5-15

§ 78a et seq.

17-2

§ 78f(m)

17-2

§ 78ff

5-15

§ 78j

5-17

§ 78j-1(m)

7-1

§ 78j-1(m)(4)

7-1

§ 78m(b)

5-29

§ 78m(b)(2)(B)(ii)

5-21

§ 78n(a)

5-20

§ 78n(e)

5-20

§ 78o-6

App. E-7

§ 78o-6(a)

2-16

§ 78r(a)

5-20

§ 78u(b)

16-3

§ 78u(c)(2)

16-8

§ 78u(c)(2)(D)

16-7

§ 78u(i)

16-8

§ 78u-6

8-11, 16-2, App. E-8

§ 78u-6(a)(3)

16-4

§ 78u-6(a)(6)

16-2, 17-3, 17-4

§ 78u-6(b)(1)

16-2, 16-10

§ 78u-6(c)(1)(A)

16-10

§ 78u-6(c)(1)(B)

16-11

§ 78u-6(g)

16-11

§ 78u-6(h)(1)(A)

17-2, 17-4

§ 78u-6(h)(1)(A)(iii)

17-4

§ 78u-6(h)(1)(B)(i)

17-2

§ 78u-6(h)(1)(B)(iii)

17-3

§ 78u-6(h)(1)(C)

17-7

§ 78u-7(a)

16-2, 17-2

§ 78u-7(d)

16-2, 17-2

§ 2087

14-2, App. E-8

§ 2087(b)

14-2

§ 2087(b)(2)(A)

14-2, 14-3

§ 2087(b)(2)(B)(i)

14-2

§ 2087(b)(2)(B)(ii)

14-2

§ 2087(b)(3)

14-3

§ 2087(b)(3)(B)

14-4

§ 2087(b)(3)(C)

14-4

§ 2087(b)(4)

14-3, 14-4

§ 2087(b)(5)(A)

14-3, 14-4

§ 2622

App. E-9

§ 2651

App. E-9

§ 7201 et seq.

17-2

§ 7241

5-21

§ 7245

8-1

§ 7264

7-7

§ 7264(a)

7-8

§ 7264(b)

7-8

§ 1031

App. E-9

§ 1341

5-10

§ 1343

5-13

§ 1346

5-10

§ 1348

5-15

§ 1349

6-20

§ 1513

6-19, 6-20, 9-6

§ 1513(e)

5-34, 6-19, 6-20, 9-6, 17-2, 17-3, 17-4, 17-5

§ 1513(4)

17-4

§ 1514A

1-2, 2-11, 4-4, 4-7, 4-14, 5-34, App. E-10

§ 1514A(a)

1-3, 2-1, 2-3, 5-48

§ 1514A(a)(1)

2-13, 5-3, 5-4, 5-10, 5-23, 5-28, 5-32, 5-33, 5-34, 6-20, 9-4

§ 1514A(a)(1)(C)

5-43

§ 1514A(a)(2)

5-4, 5-5

§ 1514A(b)(1)(A)

3-2

§ 1514A(b)(1)(B)

4-1, 4-4, 4-9, 4-11, 4-13, 4-15

§ 1514A(b)(2)(C)

3-9

§ 1514A(b)(2)(D)

3-3

§ 1514A(b)(2)(E)

4-7

§ 1514A(c)

1-3, 6-14, 6-15

§ 1514A(c)(1)

6-1, 6-9

§ 1514A(c)(2)(A)

6-2

§ 1514A(c)(2)(B)

6-6

§ 1514A(c)(2)(C)

6-8

§ 1514A(d)

4-8, 6-14, 9-1

§ 1514A(e)(1)

3-27

§ 1515

5-34, 6-20

§ 1961–68

9-5

§ 3571

6-19

§ 3608

App. E-10

§ 301 et seq.

App. E-10

§ 399d

App. E-10

§ 1915(e)(2)

6-18

§ 158(a)(4)

App. E-11

§ 215(a)(3)

App. E-11

§ 216(b)

3-16

§ 218c

App. E-11