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Category: CFTC Whistleblower

California and San Francisco Whistleblower Attorneys: CFTC Rewards Whistleblowers For Reporting Commodity And Currency Trading Violations

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC of fraud in the trading of commodities and precious metals like […]

California and Marin County SEC Whistleblower Attorneys: Recent SEC Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Over $396 Million Awarded Since SEC Whistleblower Program Began Last month, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards in connection with multiple enforcement actions against several companies […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Foreign Currency Exchange Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims    The U.S. Commodity Futures Trading Commission (CFTC) announced in early March a $22.1 million verdict against a group of individuals and companies allegedly engaged in foreign currency exchange fraud. The CFTC complaint charged the defendants […]

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Fraud Recovery

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on January 27 that it settled fraud allegations against a commodity pool operator and its CEO for over $10 […]

California and Marin Financial Elder Abuse and Whistleblower Attorneys: Gold Scams

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

California and San Francisco Whistleblower Attorneys: CFTC Announces Large Whistleblower Award

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Large Reward Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission (CFTC) announced on December 19 it will award more than $1 million to a whistleblower whose tip helped expose a scheme that […]

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 […]

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