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Category: CFTC Whistleblower

California and San Francisco Whistleblower Attorneys: Reporting Trading Fraud and CFTC Whistleblower Awards

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Rewards Fraud in Trading Gold, Virtual Currencies and More The U.S. Commodity Futures Trading Commission (CFTC) oversees precious metal trading, and trading in other commodities, futures and options, derivatives, and virtual currency (like Bitcoin) trades. The CFTC rewards […]

California and Marin County Whistleblower Attorneys: Whistleblowers and Virtual Currency Fraud

ATTORNEY NEWSLETTER Whistleblower Cases for Cryptocurrency Fraud Offshore Virtual Currency Trading Frauds The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

California and Alameda Whistleblower Attorney: Large Settlement In Whistleblower False Claims Act Case

ATTORNEY NEWSLETTER Government Announces $41.6 Million Settlement In Healthcare Kickbacks Case Whistleblowers Rewarded $10 Million The U.S. Department of Justice (DOJ) announced in a recent press release that a large diagnostic laboratory has agreed to pay the U.S. $41.6 million in settlement fees, in addition to an exclusion period preventing […]

California and San Francisco Whistleblower Attorneys: Whistleblowers and Cryptocurrency Fraud

ATTORNEY NEWSLETTER Whistleblower Case for Cryptocurrency Fraud Offshore Virtual Currency Trading Fraud The U.S. Commodity Futures Trading Commission (CFTC) polices trading in commodities (like gold and other precious metals), options, futures, and virtual currencies. The CFTC rewards whistleblowers who voluntarily provide original information that leads to recoveries against organizers of […]

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. […]

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 […]

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 […]

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. […]

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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