commodities fraud

Commodities Futures Trading Fraud: A Lesser-Known Industry Expecting Huge Boost in 2014

When it comes to whistleblower provisions, the False Claims Act undoubtedly reigns as the most well-known, highly-publicized piece of legislation on the books today. However, there are several other industries enjoying similar anti-fraud protections and whistleblower provisions, including the commodities futures trading industry, protected by the lesser-known commodities futures trading whistleblower provisions contained within the [...]

By | 2018-08-21T15:05:03+00:00 March 5th, 2014|Commodities Futures Trading Fraud|