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External Meetings: Meeting with Taxpayers Against Fraud

When:
3/15/2011 10:30 AM
Rulemaking(s):
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
Visitor(s):
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
Organization(s):
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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