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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.

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BREAKING NEWS

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