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Category: SEC Whistleblower

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards Pass The $400 Million Mark

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud<h3> In April 2020 alone, the U.S. Securities and Exchange Commission (SEC) awarded $34 million to whistleblowers who blew the whistle on securities fraud here in […]

California and San Francisco Whistleblower Attorneys: Cryptocurrency Ponzi Schemes

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Millions Lose Money To Ponzi Schemes Millions of people lose money every year to Ponzi schemes, which can include lawful investments like securities, commodities, and virtual currencies.  The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals […]

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 […]

Apr 29, 2020 - Evans Law Firm by |

California and Marin County SEC Whistleblower Attorneys: SEC Rewards Defendant’s Internal Compliance Officer For Blowing Whistle On Fraud

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 award to a company’s internal compliance officer who provided the SEC with information of his employer’s securities law violations. The officer […]

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 […]

Mar 24, 2020 - Evans Law Firm by |

California and San Francisco SEC Whistleblower Attorneys: SEC Whistleblower Awards

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Federal Law Protects You From Employer Retaliation Last month, the U.S. Securities and Exchange Commission (SEC) announced two whistleblower awards in connection with two separate enforcement actions.[1]  Both whistleblowers provided significant […]

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 […]

Feb 21, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower and Tax Fraud Attorneys: New Laws Give IRS Whistleblowers More Protection Against Retaliation

ATTORNEY NEWSLETTER Taxpayer First Act Helps Whistleblowers Protections Against Employer Retaliation Expanding The Disclosures Protected By Law Laws enacted within the last year enhanced the Internal Revenue Service’s (IRS) whistleblower program for accountants, tax professionals, and other insiders who blow the whistle on tax fraud. Whistleblower rewards rose too. Over […]

Feb 18, 2020 - Evans Law Firm by |

California and San Francisco Whistleblower Attorneys: Bank Fraud Whistleblower Cases

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 going after bank and wire fraud. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) […]

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 […]

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