Category: CFTC Whistleblower

California and San Francisco Financial Elder Abuse and Whistleblower Attorneys: Gold Scams on Seniors

ATTORNEY NEWSLETTER Gold Scams: Financial Elder Abuse And Commodity Futures Trading Commission Whistleblower Cases Unscrupulous gold and rare coin dealers often target seniors in scams because seniors have money to invest, are likely to pick up a phone or respond to an email, and are eager to supplement retirement savings. […]

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California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Alert on Bank Secrecy Act Violations The U.S. Commodity Futures Trading Commission (CFTC) actively seeks whistleblower help in overseeing commodities and futures trading and in enforcing anti-money laundering laws. The CFTC rewards whistleblowers whose information that leads to prosecution […]

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California Whistleblower/Qui Tam Attorney: Senators Introduce Bipartisan Bill to Extend Protections For Whistleblowers

ATTORNEY NEWSLETTER New Senate Bill to Extend Whistleblower Protections Whistleblower Protections for Securities and Commodities Law Violations  This past week, Senate Finance Committee Chairman Chuck Grassley (R-Iowa), along with Sens. Tammy Baldwin (D-Wis.), Joni Ernst (R-Iowa), and Dick Durbin (D-III) introduced the Whistleblower Programs Improvement Act (WPIA) that would extend […]

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California and San Francisco Whistleblower Attorneys: SEC, CFTC and OSHA Whistleblower Awards

ATTORNEY NEWSLETTER Government Agencies Want Whistleblower Help 2018 Record Breaking Year for Whistleblower Rewards Whistleblowers assist the government in all kinds of enforcement efforts (sometimes referred to as “qui tam” cases) and ultimately can be rewarded for blowing the whistle on fraud or other violations of the law. The U.S. […]

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California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $2.5 Million Reward The U.S. Commodity Futures Trading Commission (CFTC) recently announced a whistleblower award of $2.5 million to a whistleblower who blew the whistle on violations of commodities trading regulations.[1] The CFTC is the government agency that oversees […]

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California and San Francisco Whistleblower Attorneys: Large CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $2 Million Reward On July 1, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $2 million to two whistleblowers who blew the whistle on violations of commodities trading regulations.[1] The CFTC is the government agency […]

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California and San Francisco Whistleblower Attorneys: Large CFTC Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $1.5 Million Reward Recently, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $1.5 million to a whistleblower who blew the whistle on violation of commodities trading regulations.[1] The CFTC is the government agency that oversees commodities […]

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Jun 12, 2019 - Banking Fraud by |

California and San Francisco SEC Whistleblower Attorneys: Awards Under SEC Whistleblower Program

ATTORNEY NEWSLETTER Securities and Exchange Commission Pays Out Millions in Whistleblower Awards Fiscal Year 2018 was a record-breaking year for the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, both in amounts recovered and rewards to whistleblowers. In fact, the SEC awarded more dollars in 2018 ($168 million) to whistleblowers […]

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California and San Francisco Whistleblower Attorneys: CFTC Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues $2 Million Reward Recently, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $2 million to a whistleblower who blew the whistle on violation of commodities trading regulations.[1] The CFTC is the government agency that oversees commodities […]

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