Earlier this week, Representatives Jan Schakowsky and Lori Trahan (D-MA) introduced the FTC Whistleblower Act of 2021 (FTCWA), which would reward and protect disclosures about … Continued
The SEC Whistleblower Program’s 2021 annual report reveals that the program is achieving significant success in attracting high-quality tips, strengthening the SEC’s enforcement of federal … Continued
Today the CFTC released the annual report of the CFTC Whistleblower Program for FY 2021. The report suggests that the program is playing an important … Continued
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
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