July 27, 2016. Washington, D.C. The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that it had made its fourth award to a whistleblower as part of the Commission’s Whistleblower Program created by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
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This week, the FBI released a public service announcement by actor Michael Douglas encouraging the public to report financial fraud. On its face this sounds like a good thing. However, the FBI left out some key information, namely other avenues of reporting that are likely better for whistleblowers.
Continue Reading FBI’s PSA Excludes Key Information for Whistleblowers