There is an International Crackdown on International Financial Services Fraud That May Send Bankers, Brokers, and other Financial Services Professionals to Jail by International Financial Services Lawyer and International Banker Whistleblower Lawyer Jason S. Coomer
The SEC is offering large financial rewards to encourage bankers and financial services professionals with knowledge of financial services fraud, financial services government bribes, investment fraud and false accounting, and Foreign Corrupt Practice Act Violations, to expose the fraud and corruption. The SEC and other government agencies are working together with international whistleblowers to expose and crackdown on financial services fraud and corruption.
Exclusive: Prosecutors, regulators close to making Libor arrests | Reuters
"Federal prosecutors in Washington, D.C., have recently contacted lawyers representing some of the individuals under suspicion to notify them that criminal charges and arrests could be imminent, said two of those sources who asked not to be identified because the investigation is ongoing."
"Defense lawyers, some of whom represent individuals under suspicion, said prosecutors have indicated they plan to begin making arrests and filing criminal charges in the next few weeks. In long-running financial investigations it is not uncommon for prosecutors to contact defense lawyers for individuals before filing charges to offer them a chance to cooperate or take a plea, these lawyer said."
International Financial Services Lawyer and International Banker Whistleblower Lawyer Works With Financial Services Professionals to Confidentially Evaluate Financial Services Whistleblower Bounty Actions and Avoid Potential Whistleblower Retaliation
If you are the original source with special knowledge of fraud and are interested in learning more about a potential bank employee whistleblower lawsuit, please feel free to contact Texas International Financial Services Professional Whistleblower Protection Lawyer, Multinational Bank Officer Whistleblower Lawyer, and International Financial Services Whistleblower Lawyer, Jason S. Coomer or go to the following web page: Financial Services Whistleblower Lawsuit Information
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