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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
              03/15/2011

  Rulemaking(s)
              XXV. Whistleblowers

  CFTC Staff
              Gary Gensler, Chairman, CFTCTimothy Karpoff, Legal Assistant to Chairman, CFTCDavid Meister, Director, Division of Enforcement, CFTCEdward Riccobene, Chief, Office of Policy & Review, Division of Enforcement, CFTCLeslie Randolph, Assistant General Counsel, Office of General Counsel, CFTCAnthony Hays, Attorney, Office of General Counsel, CFTC

  Visitor(s)
              Cleveland Lawrence, Director of Legal Education, Taxpayers Against FraudSusan Strawn, Executive Director, Taxpayers Against FraudMichael A. Sullivan, Finch McCranie, LLPEric R. Havian, Phillips & Cohen LLPPaul Scott, Law Offices of Paul D. Scott

  Organization(s)
              Taxpayers Against Fraud


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