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Types of Whistleblower Cases

Corporate Financial Misconduct and Securities Fraud

Common examples of corporate financial misconduct and securities fraud:

  • Money laundering
  • Accounting fraud
  • Mispricing of stock
  • Violations of the Foreign Corrupt Practices Act
  • Insider Trading
  • Commodity Manipulation
  • Ponzi Schemes
  • Derivatives Misvaluation
  • Improprieties in the Options Markets

  • We handle cases nationwide. Our experienced whistleblower attorneys will guard your secrets and review your case with you for free. Either complete the form below, or call us toll-free at 800-568-5330 and ask to speak with one of our whistleblower attorneys.

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10/17/2018 TAFEF 2018 Conference Wrap-Up

Did you miss this year’s annual TAFEF Conference & Awards? Check out the Twitter feed below to see some of this year’s highlights. Our annual conference & awards dinner focuses on recent and developing False Claims Act issues along with the IRS, SEC, and CFTC whistleblower programs. The conference brings together key False Claims Act … Continue reading TAFEF 2018 Conference Wrap-Up…READ MORE

Source: TAF Education Fund Blog