Step #1 Clever law firm research dept digs deep and finds useful information. Step#2 Contacts an employee of business entity in question. Step#3 Liaison from law firm makes proposal to employee to become a whistleblower for a few million.
Sorry. Until we see the actual REAL version, this award does not exist. Why would they release a press statement about the reward, without revealing the reward in a legal document? The CFTC is lying. Flat out.
All the while everyone is suddenly a self-declared expert on chasing Russian Oligarch assets. Total witch hunt. Perhaps we should turn over a few stones to discover the immorality and corruption and chronic theft in our ranks first before pointing fingers at others.
NOT a lie, I saw the news about this the day it was posted by CFTC on my ex gf's(she's in wealth mgmt for Goldman S) Bloomberg Terminal...
Just curious, you guys broke up but still live in the same place and you randomly glanced over her shoulder and saw the news on her bbg terminal on her laptop? Sorry, I just try try to picture that...
Reminds me, 20 years of Wassendorf's scheming and despite many warnings for much of that time, no one bothered to claim or received any whistleblowing award that I recall... Finally it ended with the electronic auditors catching up to him.
I never said we live together. We stayed very good friends. She lives in Brickell( the financial district in downtown Miami). And I live In Coconut Grove(which is in between Brickell and Coral Gables). And we both know a lot of the same ppl in the world of finance that live and work here in Miami......(in both wealth mgmt and the hedge fund industry) And for your info, you do NOT need to have an actual physical terminal bY Bloomberg anymore(Just the program download) and they then send you a credit card size gadget for login and send you their proprietary colored keyboard....