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Comment for Proposed Rule 76 FR 4569

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  • From: Ex Parte Communication
    Organization(s):
     Taxpayers Against Fraud

    Comment No: 31836
    Date: 3/15/2011

    Comment Text:

    Meeting with Taxpayers Against Fraud

    Tuesday, March 15, 2011

    Memo from
    Riccobene, Edward J.

    CFTC Staff :
    Gary Gensler, Chairman, CFTC
    Timothy Karpoff, Legal Assistant to Chairman, CFTC
    David Meister, Director, Division of Enforcement, CFTC
    Edward Riccobene, Chief, Office of Policy & Review, Division of Enforcement, CFTC
    Leslie Randolph, Assistant General Counsel, Office of General Counsel, CFTC
    Anthony Hays, Attorney, Office of General Counsel, CFTC

    External Attendees :
    Cleveland Lawrence, Director of Legal Education, Taxpayers Against Fraud
    Susan Strawn, Executive Director, Taxpayers Against Fraud
    Michael A. Sullivan, Finch McCranie, LLP
    Eric R. Havian, Phillips & Cohen LLP
    Paul Scott, Law Offices of Paul D. Scott

    Additional Information :
    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.

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