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Types of Whistleblower Cases

Dodd Frank Wall Street Reform and Consumer Protection Act Fraud

The Dodd-Frank Act provides a whistleblower program that rewards individuals who assist the Securities and Exchange Commission (SEC) in uncovering securities violations and inside trading, including Foreign Corrupt Practices Act (FCPA) violations.

The federal government uses the Foreign Corrupt Practices Act (FCPA) to prosecute and punish those individuals who violate securities laws or bribe foreign officials.

A few examples of conduct that may be covered by Dodd-Frank are:

  • Ponzi schemes, insider trading, accounting fraud, unauthorized trading, briber, market manipulation.
  • Misleading statements or failure to make necessary statements in public filings.
  • Misrepresentations made in connection with sales of securities or commodities.
  • Improper promotion and sale of risky investments.
  • Skimming or other improper diversion of funds.

  • 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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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