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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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BREAKING NEWS

05/18/2018 It’s Time for a Corporate Crime Database and Annual Report

Consumer advocate Ralph Nader has spearheaded a group of organizations pushing for Attorney General Jeff Sessions to create an annual corporate crime report and database similar to the Uniform Crime Reporting Program that has documented the rise and fall of street crime over the course of the last 80 years. Taxpayers Against Fraud sent its own letter to Attorney … Continue reading It’s Time for a Corporate Crime Database and Annual Report…READ MORE

Source: TAF Education Fund Blog