ATTORNEY NEWSLETTER Securities and Exchange Commission Awards $450,000 Compliance Officer Reported Concerns To Employer First On March 30, the U.S. Securities and Exchange Commission (SEC) announced a $450,000 whistleblower...
Category: Qui Tam
ATTORNEY NEWSLETTER Blowing the Whistle on Bank Fraud Fraud Under The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 How To Report Bank Fraud The government rewards whistleblowers who aid prosecutors in...
California and Marin County SEC Whistleblower Attorneys: Recent SEC Whistleblower Awards
April 24, 2020
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....
ATTORNEY NEWSLETTER Kickbacks For Use of Surgical Devices Whistleblowers Rewarded For Blowing Whistle Kickbacks for medical referrals or the use of medical devices violate the Anti-Kickback Statute, and, when the government...
California and San Francisco Whistleblower Attorneys: CFTC Announces Large Foreign Currency Exchange Fraud Recovery
April 15, 2020
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...