WHISTLEBLOWER CLIENT SUCCESS RECORD INCLUDES:
"FLASH CRASH” MARKET MANIPULATION CFTC/DOJ WHISTLEBLOWER CASE
LED TO FIRST CRIMINAL EXTRADITION AND JOINT DOJ/CFTC PROSECUTION AND WHISTLEBLOWER AWARD
RECORD BREAKING PENALTY BY SEC AGAINST MAJOR FINANCIAL EXCHANGE IN HIGH FREQUENCY TRADING CASE
LARGEST PENALTY AGAINST A FINANCIAL EXCHANGE AND MAXIMUM WHISTLEBLOWER AWARD
SUCCESSFUL CFTC WHISTLEBLOWER CASE AND CLIENT AWARD
VS. CARGILL, INC. THE LARGEST PRIVATELY HELD U.S. COMPANY
$1B SETTLEMENT IN BANK OF AMERICA MORTGAGE FRAUD
TWO WHISTLEBLOWER CLIENTS SPARKED HISTORIC DOJ WIN AND CLIENT AWARDS
PHARMA & HEALTH CARE WHISTLEBLOWERS
OUR CLIENTS LED TO MASSIVE FALSE CLAIM, KICKBACK PENALTIES
SEC WHISTLEBLOWER CLIENT RECEIVED MAXIMUM AWARD
THREE OF OUR OF SEC WHISTLEBLOWER CLIENTS AWARDED IN 2021
SEC WHISTLEBLOWER CLIENT AWARDED FOR REPORTING ON ACCOUNTING VIOLATIONS
SEC ENFORCEMENT ACTION AGAINST TOP ACCOUNTING FIRM GRANT THORNTON SPARKED BY CLIENT WHISTLEBLOWER
THREE ADDITIONAL SEC WHISTLEBLOWER CLIENTS AWARDED IN 2021 ALONE
CASES FOR FINANCIAL EXCHANGE VIOLATIONS, FRAUDULENT AUDITING, AND INVESTMENT FRAUD REWARDED OUR WHISTLEBLOWER CLIENTS
SEC Whistleblower Client Reported on NYSE Violations and Received Award
Enforcement action Tied Record Penalty Against NYSE Exchanges
SEC WHISTLEBLOWER CLIENT TO BE AWARDED FOR REPORTING ON HI-TECH SCAM
MODDHA INTERACTIVE INC.’S INVESTOR FRAUD EXPOSED BY CLIENT WHICH LED TO SUCCESSFUL SEC PROSECUTION
