ATTORNEY NEWSLETTER Leaking Non-Public Information And Insider Trading Special Access Employees May Not Disclose Non-Public Information CFTC Targets Unauthorized Disclosures As Fraud The U.S. Commodities Futures Trading...
Category: SEC Whistleblower
ATTORNEY NEWSLETTER Rewards for Blowing Whistle On Commodities Trading Fraud Commodity Futures Trading Commission Issues Whistleblower Alert On Spoofing Spoofing And Other Commodities Trading Fraud The U.S. Commodities...
San Diego and California Whistleblower Attorney: Taxation of Whistleblower Rewards
February 16, 2021
ATTORNEY NEWSLETTER IRS And Courts Take Different Approaches One Court Says Rewards Not Taxable Individuals receive rewards when the government recovers from wrongdoers in actions (known as “qui tams“) brought...
California and San Diego Whistleblower Attorneys: Blowing The Whistle On FX Options Trading Fraud
January 27, 2021
ATTORNEY NEWSLETTER Foreign Exchange Options Trading Fraud Commodity Futures Trading Commission Polices FX Options CFTC Announces $7 Million Civil Penalty For FX Trading Fraud The U.S. Commodities Futures Trading Commission...
California and Los Angeles Whistleblower Attorneys: Foreign Corrupt Practices Act Violations And The CFTC
January 18, 2021
ATTORNEY NEWSLETTER Bribes And Other Corrupt Business Practices Commodity Futures Trading Commission Whistleblower Case $95 Million In Penalties And Disgorgement The U.S. Commodities Futures Trading Commission (CFTC) has...