Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774

Whistleblower Group

This archive page contains posts by the Whistleblower Practice Group.  For all Whistleblower pages, please see: 

Page 896 of 944

Snowden Wins "Alternative Nobel Prize"

Posted  09/25/14
By Marlene Koury The Right Livelihood Award Foundation Honorary Prize goes to Edward Snowden for "revealing the unprecedented extent of state surveillance."  He was jointly awarded the prize along with Alan Rusbridger, editor-in-chief of The Guardian, with whom Snowden collaborated to publish his findings on NSA surveillance. The prize is awarded by Sweden's Right Livelihood Award Foundation each year "to honor...

September 25, 2014

The CFTC Ordered Absa Bank, Ltd. to pay a $150,000 penalty for unlawfully executing prearranged, noncompetitive trades on the Chicago Board of Trade.  CFTC

September 25, 2014

The CFTC entered an order requiring Louis J. Ferone, of Miami, Florida to pay restitution of $55,442 to customers and a $100,000 civil monetary penalty for engaging in illegal, off-exchange precious metals transactions.  CFTC

September 25, 2014

The CFTC filed a federal complaint charging Gregory Christopher Evans with unauthorized trading and concealing trading losses.  CFTC

September 24, 2014

The CFTC ordered Kennith Wayne Thrasher and Kennith Luke Thrasher to pay a $525,000 penalty for violating speculative position limits in live cattle futures.  CFTC

September 24, 2014

Shire Pharmaceuticals LLC agreed to pay $56.5 million to settle charges it violated the False Claims Act through improper marketing and promotion of several drugs used to treat attention deficit hyperactivity disorder (ADHD) and ulcerative colitis  Several former employees will receive a whistleblower award in an undisclosed amount. DOJ

Whistleblower News from the Inside - September 23, 2014

Posted  09/23/14
By the C|C Whistleblower Lawyer Team SEC fines Wells Fargo Advisors -- The $5 million dollar fine is in response to a Wells Fargo broker using private customer data to make stock trades.  Washington Post Joseph Gordon-Leavitt to play Snowden? -- The actor is apparently in talks to play Edward Snowden in an upcoming Oliver Stone movie detailing Snowden’s path from blowing the whistle to asylum in Russia.  

SEC Announces Record $30M Whistleblower Award

Posted  09/23/14
By the C|C Whistleblower Lawyer Team Yesterday, the Securities and Exchange Commission announced an expected whistleblower award of more than $30 million.  It will be the largest award to date under the SEC whistleblower program established in 2012 under the Dodd-Frank Act.  It surpasses the $14 million award the SEC made to great fanfare roughly a year ago.  The new award will also be the fourth award to a...

September 23, 2014

The CFTC settled charges against Todd Young of Atlanta, Georgia, and his company, Young Scott & Associates, for engaging in illegal, off-exchange precious metals transactions, requiring restitution of $162,487 to their customers and imposing permanent registration and trading bans.  CFTC
1 894 895 896 897 898 944