The
SEC, CFTC and federal government have recently worked
together to institute new legislation and have created
incentive programs which allow whistleblowers that have
original source information and/or evidence of fraud
being committed in the American financial and trade
industries to recover monetary awards or bounties.
Much of this new legislation was created under the
Dodd-Frank Wall Street Reform and Consumer Protection
Act. The recent legislation has strengthened
existing Qui Tam and whistleblower protection and reward
laws in order to protect the stability of the United
States of America's financial and trade markets.
For more information on reporting
potential SEC violations, CFTC violations and other
financial fraud or to
speak to a whistleblower reward attorney, please
email The Coomer Law Firm
or use our simple
contact form. A financial fraud bounty action
lawyer will inform, discuss, and educate you about
reporting illegal actions to the proper authorities and the possible rewards that you may
be eligible to receive under these new financial
whistleblower incentive programs.
What are some examples of SEC,
CFTC & financial
fraud?
-U.S. Securities and Exchange Commission
(SEC) Violations (Securities Fraud)
-U.S. Commodity Future Trading Commission (CFTC) Violations
(Commodities Fraud)
-Derivative Fraud
-Stimulus Fraud
-Investment Fraud
-Insider Trading
-Market Manipulation
-Fraud in Option Markets
-Failure to Escheat Unclaimed Property & Funds
-Foreign Corrupt Practices Act Violations by Publically
Traded U.S. Companies
-IRS Tax Fraud & Evasion
-Corporate
Jet Abuse
What are some examples of
the type of person that would have original source
information or evidence of U.S. financial system
fraud?
-CPA's or Accountants
-Financial Officers (CFO)
-Executive Officers (CEO)
-Operating Officers (COO)
-Technology
Officers (CTO)
-Investment Personnel
-Wall Street Employees
-Financial Advisors
Since 1986, relators (Whistleblowers) have recovered over $1 billion
dollars for helping
expose fraud against the government. If you think
you may have information and/or evidence of financial
system
fraud please
email The Coomer Law Firm
or use our simple
contact form to speak with a Whistleblower lawyer.