I am pleased to report that the whistleblower program under the Securities and Exchange Commission (SEC) is working very well. In a clear sign of the increased awareness – and effectiveness... Read more
The Commodity Futures Trading Commission (CFTC) has a little-known whistleblower program that can result in a huge payoff for those reporting fraud to the CFTC. The Dodd-Frank Wall Street Re... Read more
Eight state Attorneys General are joining a lawsuit challenging the constitutionality of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Dodd-Frank, which became law in 2010,... Read more
The Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) published final rules on August 13th in the Federal Register defining a “swap.” We now know t... Read more
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