External Meetings: Meeting with 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.
When
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
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
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