How New False Claims Act and SEC/CFTC Whistleblower Claims Are Fueling Fire in the Financial Sector and Other Industries

January 21, 2015 11:30am

Christopher Ehrman
Director of the Whistleblower Office
U.S. Commodity Futures Trading Commission (Washington, DC)

Ross E. Morrison
Counsel
Buckley Sandler LLP (New York, NY)

Shayne C. Stevenson
Partner
Hagens Berman LLP (Seattle, WA)

Richard Hayes
Deputy Chief, Civil Division
U.S. Attorney’s Office, Eastern District of New York

  • Latest developments in FIREA false claims litigation
  • Recent uptick in FCA cases targeting mortgage servicing practices
  • Investigations of financial exchanges and banks re allegations of trading fraud
  • Lessons learned from recent settlements between the government and financial services organizations
  • Implications of increased SEC whistleblower claims