The Truth about Being a Dodd Frank Whistleblower

There are certainly a lot of good, honest, and helpful people who work in banking and other financial institutions. Unfortunately, not everyone operates "on the up and up" and illegal shenanigans might occur under the radar of the SEC and other authorities. For those who work in such an environment or otherwise have knowledge of said activities, it may be best to become a whistleblower. Not only would you help put a stop to such things early, you could avoid finding yourself caught up in the law enforcement web if illegal activities come to light.

Examples of Illegal Activity

There are many different illegal and illicit activities a corporation or financial business could become involved with. Insider trading is likely the most common one that comes to people's minds, but it might not be the most blatant and common activity that actually occurs. Fraud probably would be more prevalent than insider trading since, quite honestly, fraud scams are a lot easier to pull off. Lying to customers to get them to sign loans or make investments is patently illegal under any and all circumstances.

Another illegal activity that goes on is bribery. No matter what the reasons behind an illegal bribe, the activity is criminal.

Contact a Lawyer

Do you need help with blowing the whistle?

For those not sure how a dodd frank whistleblower should conduct him/herself, it is best to contact a law firm that can help with the process. A lawyer can help you stay out of trouble and aid in processing all necessary reports to the authorities.