Whistleblower Attorneys | Qui Tam Lawsuit Lawyers & Law Firm -

Hagens Berman CFTC Whistleblower Prompts Charges Against Flash Crash Fraudster

Charges of market manipulation and spoofing announced in newly unsealed cases originally prompted by a whistleblower represented by Hagens Berman.
Learn more »

Hagens Berman Client Haim Bodek's Complaint Results in Record $14M Penalty to Bats Global

A complaint from Hagens Berman’s SEC whistleblower client, Haim Bodek, against Bats Global Markets has resulted in the largest penalty ever brought against a financial exchange – $14 million.
Learn more »

Whistleblower Legal Team

Steve W. Berman, Managing Partner, and Shayne C. Stevenson, Partner, lead Hagens Berman’s team of 14 whistleblower attorneys who bring years of experience and specialized knowledge to your whistleblower claim.
Learn more »

$1 Billion Bank of America Whistleblower Case

Hagens Berman represented former home appraisal manager and whistleblower Kyle W. Lagow, who blew the whistle on widespread fraud at Countrywide Financial, culminating in the historic $1 billion settlement.
Learn more »

Video: What is Qui Tam?

Whistleblower attorney, Shayne Stevenson explains Qui Tam laws and how they work for whistleblowers.

Act Now—Become a Whistleblower

Do you have knowledge about fraud? Click to share confidentially with our whistleblower legal team.

Whistleblower Rewards

Whistleblowers are eligible for rewards for reporting fraud. Click to find out more.

FAQ for Whistleblowers

Find out key info you’ll need to blow the whistle effectively and safely.

CASE: Direct Edge/BATS Global

Date Filed: 2011 Type of Case: SEC Case Number: 3-16332 Status: Active Hagens Berman represents HFT whistleblower and market expert, Haim Bodek, in an SEC fraud whistleblower case that prompted the U.S. Securities and Exchange Commission  to bring record-breaking fines against two exchanges formerly owned by Direct Edge Holdings (and since acquired …

Continue reading

CASE: Flash Crash

Court: U.S. District Court for the Northern District of Illinois, Eastern Division Case Number: 1:15-cr-00075  Type of Case: CFTC Status: Active Hagens Berman represents an anonymous whistleblower who brought his concerns and original analysis to the CFTC after hundreds of hours spent analyzing data and other information. Both the U.S. Commodity Futures Trading Commission …

Continue reading

This Empire Strikes Back – The Counterattack on Whistleblowers

By Shayne C. Stevenson, Head of Whistleblower Practice Warning! Companies that commit fraud—and their attorneys—are now fighting back against whistleblowers with more frequency and aggression. While laws against retaliation and frivolous defenses are in place to protect whistleblowers and have been for a long time, our legal team has recently …

Continue reading

WSJ: Court Decision Foils Insider-Trading Cases

In further rebuff to DOJ prosecutions, the Second Circuit lets an exceedingly narrow insider trading standard stand. — Shayne Stevenson “A federal appeals court decided to leave in place a ruling that restricts the scope of insider-trading prosecutions, setting the stage for additional convictions to be overturned. The Second U.S. Circuit …

Continue reading

More posts