Contact our experienced CFTC whistleblower lawyers today for a free confidential consultation. The CFTC’s recent announcement that it is paying a whistleblower a $200 … Continued
Whistleblower’s Information and Assistance Led to an $800 Million Enforcement Action On October 21, 2021, the CFTC awarded $200 million to a whistleblower for providing … Continued
On October 15, 2021, the SEC announced that it awarded $40M to two whistleblowers. According to the order, both whistleblowers provided original information to … Continued
Congressman Al Green, Chair of the House Financial Services Committee Subcommittee on Oversight and Investigations, has introduced the Whistleblower Protection Reform Act of … Continued
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Senator Catherine Cortez Masto recently introduced the Financial Compensation for Consumer Financial Protection Bureau (CFPB) Whistleblowers Act, which would require the Consumer Financial Protection Bureau … Continued
All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government agencies suffer retaliation by their employers. Whistleblower retaliation takes a … Continued
Promissory Note Frauds Fraudsters have recently begun to use promissory notes as vehicles to defraud investors out of billions of dollars. Most promissory note frauds share common … Continued
Air Safety Risks as Air Travel Resumes A report recently released by Allianz titled Aviation trends post Covid‑19 identifies significant safety risks in the airline … Continued
Cryptocurrency Tax Fraud and Tax Evasion Due to weak reporting requirements that have not kept up with rapidly evolving technology, tax evaders have been able … Continued
