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Category: SEC Whistleblower

Feb 19, 2023 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement

ATTORNEY NEWSLETTER 30 Enforcement Actions Brought In 2022 SEC Sharpens Focus On Sales Of Unregistered Offerings Actions For Insider Trading And Market Manipulation The U.S. Securities and Exchange Commission (SEC) recently released a report entitled “SEC Cryptocurrency Enforcement: 2022 Update” that outlines the increased focus by the SEC on insider […]

Jan 8, 2023 - Evans Law Firm by |

Los Angeles SEC Whistleblower Attorneys: Large SEC Whistleblower Award

ATTORNEY NEWSLETTER SEC Awards $20 Million To Whistleblower Whistleblower’s Information Led To Enforcement 103 Whistleblowers Rewarded So Far This Year Private citizens can help the government enforce the country’s securities laws and in certain cases receive awards where the citizen’s information aids in prosecution and recovery.  Assistance and information from […]

Dec 5, 2022 - Evans Law Firm by |

San Francisco SEC Whistleblower Attorneys: SEC Awards $20 Million To Whistleblower

ATTORNEY NEWSLETTER Whistleblower Awarded $20 Million  “New And Critical” Information Led To Enforcement SEC Has Awarded 103 Whistleblowers So Far In 2022 Assistance and information from whistleblowers who know of possible securities law violations are among the most powerful weapons in the law enforcement arsenal of the U.S. Securities and […]

Los Angeles Whistleblower Attorneys: Do Whistleblowers Have To Be American Citizens?

ATTORNEY NEWSLETTER Non-American Citizens As Whistleblowers SEC Receives Large Number Of Foreign Tips Substantial Monetary Rewards The federal government has four primary whistleblower statutes and reward programs: The Federal False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq. The Securities and Exchange Commission (“SEC”) Whistleblower Program, Section 922 of […]

Los Angeles and Orange County CFTC Whistleblower Attorney: Agency Announces Several Covered Actions For Rewards

ATTORNEY NEWSLETTER CFTC Announces Several Covered Actions Anonymous Tips From Whistleblower Start Cases Commodities and Futures Trading In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, established a whistleblower program within the U.S. Commodities Futures Trading Commission (CFTC) to encourage individuals with information of […]

Oct 27, 2021 - Evans Law Firm by |

California and San Francisco Whistleblower Attorney: Combating Whistleblower Retaliation

ATTORNEY NEWSLETTER Retaliation Takes Serious Toll On Whistleblowers  Potent Remedies In Whistleblower Protection Laws Burden Of Proof And Damages All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government agencies suffer retaliation by their employers.  Whistleblower retaliation takes a serious toll on whistleblowers and their families […]

Oct 26, 2021 - Evans Law Firm by |

Los Angeles SEC Whistleblower Attorneys: SEC Passes $1 Billion Mark In Whistleblower Awards

ATTORNEY NEWSLETTER SEC Whistleblower Awards Now Over $ 1 Billion Two Whistleblowers Awarded $114 Million For Assisting Investigation SEC Has Awarded Over 200 Individual Whistleblowers  Assistance and information from whistleblowers who know of possible securities law violations are among the most powerful weapons in the law enforcement arsenal of the […]

Sand Francisco CFTC Whistleblower Attorney: Agency Surpasses $1 Billion In Sanctions Associated With Whistleblower Awards

ATTORNEY NEWSLETTER CFTC Recently Awards $3 Million To Whistleblower Cases Start With An Anonymous Tip From Whistleblower Fraud In Commodities and Futures Trading The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in derivatives, commodities, options, futures, swaps, and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. […]

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