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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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11/15/2018 This Fraud Awareness Week, Remember to Keep Your Eyes Open

Realizing fraud happens is not enough — you need to take action This year, International Fraud Awareness Week falls on November 11-17 and is being commemorated by governments and other organizations around the globe. In the United States, people should remember the courageous whistleblowers who have stepped forward under the False Claims Act, IRS, SEC, … Continue reading This Fraud Awareness Week, Remember to Keep Your Eyes Open…READ MORE

Source: TAF Education Fund Blog