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External Meetings: Meeting with Taxpayers Against Fraud

3/15/2011 10:30 AM
XXV. Whistleblowers

CFTC Staff:
Gary Gensler, Chairman, CFTC

Timothy Karpoff, Legal Assistant to Chairman, CFTC

David Meister, Director, Division of Enforcement, CFTC

Edward Riccobene, Chief, Office of Policy & Review, Division of Enforcement, CFTC

Leslie Randolph, Assistant General Counsel, Office of General Counsel, CFTC

Anthony Hays, Attorney, Office of General Counsel, CFTC
Cleveland Lawrence, Director of Legal Education, Taxpayers Against Fraud

Susan Strawn, Executive Director, Taxpayers Against Fraud

Michael A. Sullivan, Finch McCranie, LLP

Eric R. Havian, Phillips & Cohen LLP

Paul Scott, Law Offices of Paul D. Scott
Taxpayers Against Fraud
  • Attendees discussed Taxpayers Against Fraud comment letter.  Topics raised were: history of the False Claims Act; mandatory internal reporting by whistleblowers; exceptions and exclusions to whistleblower award eligibility; and information obtained in violation of applicable federal or state law.

See Also:

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CFTC's Commitment to Open Government

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Follow the Status of Enforcement Actions