Texas Bank Employee Confidential Whistleblower Lawyer Confidentially Reviews Anonymous Bank Employee Whistleblower Lawsuits including SEC and CFTC Bounty Actions by Texas Bank Employee Whistleblower Lawyer Jason S. Coomer
Texas Bank Employee Confidential Whistleblower Reward Lawyer Jason S. Coomer helps bank employees, bank officers, financial institute employees, and other finance and banking professionals confidentially blow the whistle on bank fraud, financial institute fraud, bank accounting fraud, SEC violations, CFTC violations, money laundering, investment fraud, retirement fraud, financial advisor fraud, and other financial fraud. If you have evidence of bank fraud or other financial fraud, please feel free to contact Texas Bank Employee Confidential Whistleblower Lawyer, Financial Institute Employee Protected Whistleblower Lawyer, and Bank Officer Anonymous Whistleblower Lawyer, Jason S. Coomer or use our contact submission form.
Financial Services Can Be The Basis of Bounty Actions That Offer Large Financial Rewards to Financial Professionals Who Anonymously Report Significant SEC Violations, Money Laundering, Currency Manipulation, and Other Illegal Conduct
Financial services refer to services provided by the finance industry. The finance industry encompasses a broad range of organizations that deal with the management of money. The financial services industry is comprised of three primary sectors: banking, securities and commodities, and insurance. Among these financial service organizations are banks, credit unions, credit card companies, financial institutes, insurance companies, consumer finance companies, stock brokerages, financial advisors, broker-dealers, and investment funds.
As the financial services sector often manages large amounts of money, there are large economic incentives to illegally divert money or fraudulently take money. To help regulate the financial services industry, several new whistleblower reward laws have been put into place that offer large economic rewards to bank professionals and other financial service professionals to encourage confidential reporting of significant financial fraud.
Several Whistleblower Laws Protect Current and Former Bank Employees and other Financial Professionals Who Properly Expose Significant Illegal Conducts: Some of These Protections Prevent Banks From Requiring Former Employees From Signing Waivers Regarding Whistleblower Bounty Action Rights
In an effort to expose fraud and encourage persons with knowledge of significant fraudulent actions, several new Whistleblower Employee Protection Laws have been passed and other Whistleblower Employee Protection laws have been strengthened. These laws include new Bounty Action Laws and IRS Whistleblower Reward Laws that allow bank employee whistleblower identities to remain confidential during the filing of whistleblower actions. The employee whistleblowers can protect their identity and career by working through a whistleblower lawyer. These Whistleblower Qui Tam protections allow a bank employee confidential whistleblower lawyer, financial institute employee protected whistleblower lawyer, or a bank officer employee anonymous whistleblower lawyer to confidentially blow the whistle on fraud while protecting the whistleblower from potential retaliation from the bank, financial institute, or banking industry.
Additionally, the Federal False Claims Act has strong employee whistleblower protection provisions that protect Qui Tam False Claims Act employee whistleblowers from retaliatory actions by employers and violators of the Federal False Claims Act. Under Section 3730(h) of the False Claims Act, [a]ny employee who is discharged, demoted, suspended, threatened, harassed, or in any other manner discriminated against in the terms and conditions of employment by his or her employer because of lawful acts done by the employee on behalf of the employee or others in furtherance of an action under this section, including investigation for, initiation of, testimony for, or assistance in an action filed or to be filed under this section, shall be entitled to all relief necessary to make the employee whole. Such relief shall include reinstatement with the same seniority status such employee would have had but for the discrimination, 2 times the amount of back pay, interest on the back pay, and compensation for any special damages sustained as a result of the discrimination, including litigation costs and reasonable attorneys' fees. An employee may bring an action in the appropriate district court of the United States for the relief provided in this subsection.
As such, any employer that discharges, demotes, harasses, or otherwise discriminates against a Federal False Claims Act Whistleblower because of lawful acts by the employee in furtherance of an action under the Federal False Claims Act can be liable to that Federal False Claims Act whistleblower for reinstatement, double back pay, and compensation for any special damages including litigation costs and reasonable attorneys'; fees.
Several Types of Investment Fraud Can Be The Basis of Bounty Actions
Bank Fraud, Investment Fraud, Securities Fraud, Derivatives Fraud, Accounting Fraud, and Insider Trading are forms of financial fraud that can result in qui tam lawsuits, shareholder lawsuits, bounty actions, class actions, and several other types of fraud litigation. Bank employees including chief financial officers, vice presidents, accountant managers, financial analysts, bank managers, bank assistant managers, loan officers, and other bank officers with original information of significant bank fraud, loan fraud, investment fraud, retirement fund fraud, securities fraud, bank account fraud, derivatives fraud, and financial fraud by a bank may be able to collect a large reward through several whistleblower laws.
The key to obtaining a large whistleblower award is to make sure that as the employee whistleblower you are the first to file with sufficient evidence of significant fraud.
Bank International Bribes and Illegal Kickbacks Can Be The Basis For Bounty Actions
Banks that pay illegal kickbacks and bribes to government officials and former government officials in exchange for large contracts, investments, loans, and benefits can be brought to justice and made to pay large penalties under the Foreign Corrupt Practices Act. The whistleblowers that bring these corporations to justice may be able to collect large economic rewards under the Securities Exchange Act (SEC Whistleblower Bounty Actions) and the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).
The Bank Illegal Bribe Whistleblower or Bank Executive Illegal Kickback Whistleblower may be entitled to not only the amount of the illegal bribe or kickback, but the benefit of the illegal bribe or kickback. In cases where $100,000.00 bribe is made to obtain a $100 million pipeline, the Bank Executive Illegal Bribe Whistleblower or Financial Illegal Kickback Whistleblower may be entitled to 10 to 30% of the $100,000,000.00 and the $100,000.00 translating into a $10 million to $30 million award.
Bank Securities Fraud Can Be The Basis for Large Rewards and Whistleblower Protections
Securities fraud, also known as stock fraud and investment fraud, is the unlawful practice of inducing investors to make investment decisions on the basis of false accounting information, frequently resulting in losses, in violation of the securities laws and commodity future market laws. Bank company whistleblower, financial institute accountant whistleblower, and bank executive whistleblower bounty action lawsuits include deceptive practices in the stock and commodity markets, and occur when investors are enticed to part with their money based on fraudulent misrepresentations.
Securities fraud whistleblower lawsuits include outright theft from investors, theft from working interest owners, illegal kickbacks, under reporting of royalties, and misstatements on a public company's financial reports as well as a wide range of other actions, including insider trading, front running and other illegal acts on the trading floor of a stock or commodity exchange. Evidence for a securities fraud whistleblower lawsuit may include:
- False or misleading information on a company's financial statement;
- False or misleading information on Securities and Exchange Commission (SEC) filings;
- Lying to corporate auditors;
- Insider trading;
- Stock manipulation schemes;
- Embezzlement by stockbrokers;
- Manipulation of a security’s price or volume;
- Fraudulent or unregistered offer or sale of securities, including Ponzi schemes, high yield investment programs or other investment programs;
- Brokerage Account and Retirement Account Fraud;
- False or misleading statements about a company;
- Failure to file required reports with the SEC;
- Abusive naked short selling;
- Theft or misappropriation of funds or securities;
- Fraudulent conduct or other problems associated with municipal securities transactions or public pension plans; and
- Bribery of foreign officials
Through new legislation the federal government is offering financial incentives to oil company securities fraud whistleblowers, petroleum accountant whistleblowers, commodity fraud whistleblowers, and other petroleum financial fraud whistleblowers to step up and blow the whistle on financial fraud including the above listed forms of securities fraud that lead to CFTC violations, SEC violations, and fines. These new whistleblower bounties can be collected by whistleblowers that properly report SEC violations, financial fraud, securities fraud, commodities fraud, and stimulus fraud.
Other forms of SEC Violations including reporting problems with a brokerage or advisory account; fraudulently preventing access to funds or securities; fraudulent order handling, trade execution, or confirmations; fraudulent fees, mark-ups or commissions; and inaccurate or misleading disclosures by financial professionals, may also lead to potential SEC bounties, if the fraudulent acts result in fines of over $1 million and are properly reported.
Stock Manipulation Scheme Lawyer, Corporate Accounting Fraud Lawyer, Fraudulent Accounting Lawyer, False Accounting Statement Lawyer, SEC Whistleblower Incentive Program Lawyer, and SEC Bounty Action Lawyer
As a Stock Manipulation Scheme Whistleblower Lawyer and Oil Company Accounting Fraud Whistleblower Lawyer, Jason S. Coomer commonly works with other powerful financial fraud and securities fraud whistleblower lawyers to handle large Stock Manipulation Scheme Whistleblower Lawsuits, Bank Account Fraud Bounty Actions, Financial Advisor False Accounting Statement Bounty Claims, and other Bank Officer Whistleblower Multinational Corporation Accounting Fraud Lawsuits. He also works on Medicare Fraud Whistleblower Lawsuits, Defense Contractor Fraud Whistleblower Lawsuits, Stimulus Fraud Whistleblower Lawsuits, Government Contractor Fraud Whistleblower Lawsuits, Stock Manipulation Lawsuits, and other government fraud whistleblower lawsuits.
Broker-Dealers Whistleblower Reward Lawyers, Investment Advisers Bank Fraud Whistleblower Bounty Lawyers, Investment Adviser Account Fraud Whistleblower Bounty Lawyers, Retirement Plan Bank Fraud Lawyers, and 401(k) Bank Fraud Lawyers
With over $3 trillion invested in retirement plans, the ability of corrupt investment advisers and broker-dealers to fraudulent steal money from retirement accounts has grown and continues to grow. Because of the temptations to engage in self dealing with or fraudulently take large sums of money from 401(k) assets, broker-dealers and investment advisers are regulated extensively. However, the regulatory regimes differ, and broker-dealers and investment advisers are subject to different standards under federal law when providing investment advice about securities. Retail investors generally are not aware of these differences or their legal implications. Many investors are also confused by the different standards of care that apply to investment advisers and broker-dealers.
New regulatory changes will require investment advisers and broker-dealers to disclose their fees and services as well as acknowledge their fiduciary capacity to their clients in writing. These disclosures should help reduce churning, self dealing, stock manipulation schemes; embezzlement by stockbrokers; and other securities fraud. However, if you have evidence of investment adviser fraud, broker-dealer fraud, or other retirement plan fraud or investment fraud, it is important that you take steps to report the fraud through an investment adviser whistleblower lawyer, the SEC, or other appropriate channels.
Bank Employee Whistleblower Reward Lawyers, Bank Fraud Whistleblower Bounty Lawyers, Bank Officer Account Fraud Whistleblower Bounty Lawyers, Texas Bank Fraud Lawyers, and Texas Bank Employee Whistleblower Reward Lawyers
Bank Account Fraud, Retirement Plan Fraud, SEC violations, bank embezzlement, churning, mortgage fraud, derivative fraud, stock manipulation fraud, insider trading, financial investment fraud are forms of financial fraud that can result in Qui Tam Whistleblower Lawsuits, SEC Whistleblower Bounty Actions, CFTC Whistleblower Bounty Actions, Delaware Corporation Qui Tam Lawsuits, IRS Whistleblower Tax Fraud Lawsuits, and other whistleblower reward laws.
As an Bank Employee Confidential Whistleblower Lawyer, Financial Institute Employee Whistleblower Protection Lawyer, and Bank Officer Anonymous Whistleblower Lawyer, Jason S. Coomer helps protect bank officers, accountants, bank executives, broker-dealers, financial advisers, and other bank professions confidentially blow the whistle on bank fraud, retirement plan fraud, derivative fraud, accounting fraud, retirement fund fraud, bank mortgage fraud, and other investment and securities fraud. He also commonly works with other powerful Bank Employee Confidential Whistleblower Lawyers, Financial Institute Employee Whistleblower Protection Lawyers, Delaware Bank Fraud Lawyers, and Bank Officer Anonymous Whistleblower Lawyers to handle large Bank Illegal Kickback Lawsuits, Delaware Bank Company Retirement Plan Fraud Lawsuits, Bank IRS Tax Fraud Whistleblower Reward Lawsuits, Financial Institute Accounting Fraud Bounty Actions, Financial Corporation False Accounting Statement Bounty Claims, and other Multinational Corporation Bank Fraud Lawsuits.
If you are the original source with special knowledge of fraud and are interested in learning more about a potential bank employee whistleblower lawsuit,please feel free to contact Texas Bank Employee Whistleblower Protection Lawyer, Bank Officer Confidential Whistleblower Lawyer, and Financial Institute Employee Anonymous Whistleblower Lawyer, Jason S. Coomer.
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