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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

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  • 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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BREAKING NEWS

01/10/2019 TAF Take: FY18 DOJ False Claims Act Statistics

Recently released fraud statistics from the Department of Justice do not leave whistleblowers, their attorneys, or good-government advocates with a particularly rosy picture of 2018. ¬†Although the number of new qui tam cases fell only slightly — to 645 in 2018 from 680 in 2017 — the total value of recoveries in qui tam matters … Continue reading TAF Take: FY18 DOJ False Claims Act Statistics…READ MORE

Source: TAF Education Fund Blog