CFTC Whistleblower Program
The CFTC Whistleblower Program was created by the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010 following a major financial crisis. Dodd Frank is intended to prevent the events that lead to the 2008 financial break down which had devastating effects on our economy. The CFTC Whistleblower Program is able to pay monetary awards to whistleblowers that provide the CFTC with information on violations of the Commodities Exchange Act. This program also provided anti-retaliation protections for those individuals who come forward to help combat fraud. Whistleblower awards can range anywhere from 10% to 30% of the monetary sanctions collected in a whistleblower action.
Latest CFTC Fraud News
It’s no question that healthcare fraud is a serious issue in the United States: it costs taxpayers billions of dollars every year, and is fueled
In discussing offshore tax havens, a term that frequently arises is trust. In a legal context, a trust is a relationship where one party holds
This fundamental question is difficult to answer succinctly because there is no legal definition nor a universally agreed-upon definition. The Organisation for Economic Co-operation and
Yara International: This Fertilizer Giant Reeks Of Corruption
Yara International, a Norwegian based fertilizer company was found guilty in January 2014 of corruption charges from deals in Libya, India and Russia. Yara is
Our case analysts help whistleblowers fully understand, organize and refine the information that they have in their possession. Complemented by our understanding of a wide array of financial fraud, Whistleblower Justice Network will help you make your best case, determine the most appropriate law firm to handle your case, and ensure that your case receives the attention it deserves every step of the way.
Contact us today and let us explain how we work with whistleblowers in pursuit of justice against those who defraud the U.S. government, and each of us as its citizens. Working with whistleblowers, and filing whistleblower actions is all we do as a company. We are whistleblowers ourselves, and we love what we do. Our clients and Whistleblower Justice Network, together we make a difference.