Whistleblowers Can Help Stop Sanctions Evasion
Potential whistleblowers should take note of the AML Whistleblower Program’s broad geographic reach.
Essential Vocabulary for Financial Frauds: What is a pump and dump scheme?
Like many phenomena, pump and dump schemes have gotten easier and more widespread in the age of the internet.
SEC’s New Cybersecurity Disclosure Rule Targets Increasing Risk
The growing frequency of cyberattacks is also a stark reminder of the pervasive threat they pose to businesses and investors alike.
Fraud Follows Investments into the Cryptocurrency Markets
The growth of so-called “crypto fraud” has taken on heightened concerns, as even more capital is projected to flow into the cryptocurrency markets.
Fraud at the Speed of Light
We want to look at an aspect of those markets that makes regulation in this area different than dealing with other types of fraud
The SEC has a big job to do, let’s see if they have the people to do it.
There's more money, more players, and more funds involved at every turn for the SEC to regulate.
Financial Frauds 101 Overview: What’s a Security? What’s a Commodity? Which Whistleblower Program Applies?
There should be a short answer to the question of which whistleblower program applies in which situation. And sometimes there is; but not always.
Trendlines at the SEC and CFTC Whistleblower Programs
And there is no dispute that as “trillions” in spending becomes the new normal “billions” continue to be lost to fraud every year.
RELEASE: Bicameral, Bipartisan Group Introduces Legislation to Strengthen CFTC Whistleblower Program
The CFTC Whistleblower Fund Improvement Act would ensure the program's whistleblower award fund is adequately funded, raising the cap to $300 million.
TAF Hosts First Financial Fraud Conference
This month's conference was an opportunity for whistleblower counsel to gather and learn about financial fraud whistleblower programs.
