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The Texas Lawyers Blog provides useful information on the law and Texas lawyers. For more information on this Blog or a legal topic, please feel free to submit an inquiry or send an e-mail message to blog@texaslawyers.com

Monday, October 23, 2017

False Form 10-K Reporting and Other Fraudulent Reporting to the SEC or Shareholders Can Be The Basis of Large SEC Bounty Actions That Pay Large Financial Rewards by SEC False Reporting Bounty Action Lawyer

False Form 10-K Reporting and Other Fraudulent Reporting to the SEC or Shareholders Can Be The Basis of Large SEC Bounty Actions That Pay Large Financial Rewards by SEC False Reporting Bounty Action Lawyer and Financial Disclosure Fraud Whistleblower Reward Lawyer Jason Coomer

Financial Disclosure Fraud including false financial statements, false 10-K forms, and other fraudulent reports can be the basis of large bounty actions that can pay large rewards to professionals with original information of significant fraud and who properly report the fraud.  By working with a Financial Disclosure Fraud Whistleblower Reward Lawyer, these professionals can obtain a confidential review of their potential bounty action as well as report the fraud to the SEC anonymously.  For more information on Financial Disclosure Fraud Bounty Actions, please go to the following web page: Financial Disclosure Fraud Bounty Action Lawyer and SEC False Reporting Whistleblower Reward Lawyer.

SEC Whistleblower Rewards Through New Bounty Action Laws Are Now Over $150 Million Encouraging Professionals to Expose Systematic and Hard to Detect Fraud

The Federal Government has enacted new Bounty Action Whistleblower Reward laws that offer large financial rewards to individuals and businesses that properly expose securities fraud and other forms of investment fraud.  These new Bounty Action Whistleblower Reward laws allow professionals to expose fraud through an attorney while protecting their identity and seeking a financial reward.  These laws are first to file laws and require original information or specialized information, but do offer large financial rewards to the first whistleblower that properly exposes the fraud and corruption. The first step for many professionals that want to expose fraud and corruption is to have a lawyer confidentially review their potential case and provide advice as to which laws may apply and the strength of their potential case.

To date, approximately $153 million has been awarded to 43 whistleblowers who became eligible for an award after voluntarily providing the SEC with original and useful information that led to successful enforcement actions. For more information on SEC Bounty Actions and Whistleblower Reward Laws, please go to the following web pages: SEC Bounty Actions and Whistleblower Reward Laws.

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