Category: FIRREA Whistleblower

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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May 24, 2019 - Banking Fraud by |

California Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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Apr 29, 2019 - Banking Fraud by |

California and San Francisco Whistleblower Attorneys: Submitting a FIRREA Whistleblower Case to the Department of Justice

ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud How the Process Works The government rewards whistleblowers who aid prosecutors in going after fraud. A number of agencies maintain whistleblower programs but when the fraud is related to banks and other federally insured financial institutions, the Financial Institutions Reform, Recovery, and […]

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