CFTC Rewards Claim Evaluation

CFTC Rewards Claim Evaluation

f you would like us to evaluate your information for a potential CFTC Whistleblower claim under the Commodity Futures Trading Commission guidelines and determine whether we might be prepared to represent you, please fill out the questionnaire below and submit it to our office. Alternatively, you can contact the Law Offices of Paul D. Scott, P.C. by telephone at 415-981-1212 for a confidential consultation without charge.

The questionnaire asks for basic background information including the facts relevant to your potential claim.

Your submission and all communications will be kept confidential upon receipt by the Law Offices of Paul D. Scott, P.C. The information you provide will not be released to the Government without your prior authorization.

NOTICE

Please be advised that by accepting and reviewing your form, the Law Offices of Paul D. Scott, P.C. is not agreeing to act as your attorney. We will keep all information provided to us privileged and confidential, but a written agreement is required for the firm to act as your counsel. Please be advised that you share in the responsibility to keep your information about this matter confidential. If you make public comments about the matter, it could potentially impact your ability to recover on your claim. Please also do not use your work email or a work computer to contact the firm, as such communications may not be confidential and/or not be protected by the attorney-client privilege.

In addition, please be advised that, while we will endeavor to review your submission promptly, we receive numerous inquiries and must review each one thoroughly. Accordingly, particularly if your matter is time sensitive, you should follow up by telephone if you have not received a response within a week of your submission. Alternatively, you may wish to contact other counsel. Keep in mind that the timeliness of your claim may impact your ability to recover. The information on this website is meant to serve as a general information resource. It is not meant to provide legal advice for your particular case.

Please ensure that you have read the above Notice and understand it before submitting this form.

1. Your Name(required)
2. Email(valid email required)
3. Telephone Number (include country and area code)
4. Address
5. Please describe the entity that committed the commodities law violation (e.g., person, partnership, corporation, publicly held company):
6. Briefly describe the commodities law violation(s):
7. If you are able to do so, please estimate the financial impact of the violation(s)?
8. When did the violation(s) occur?
9. How did you find out about the violation(s)?
10. Have you reported the issues internally at the company?
11. Have you advised anyone else (including the CFTC) about your allegations or have they otherwise been made public (for example, in the news, a court case or other legal proceeding)? If so, please describe how the Government was informed or the information was made public.
12. Do you have any experience working in commodities trading? If so, please describe:
13. Are you in possession of evidence in support of your allegations (e.g., financial information, bank accounts, witnesses or other documentation relating to the commodities law violation(s))? If so, please describe:
14. Are you in possession of identifying information concerning the entity (e.g., name, address, telephone number, taxpayer ID, social security number)? If so, please describe:
15. Are you employed now, or have you been employed in the past, by the entity who allegedly violated the commodities law?
16. Were you terminated by the entity? If so, under what circumstances?
17. If you would like to provide any other information about your potential claim, please do so here:
18. NOTICENOTICE: Please be advised that by accepting and reviewing your form, the Law Offices of Paul D. Scott, P.C. is not agreeing to act as your attorney. We will keep all information provided to us as privileged and confidential, but a written agreement is required for the firm to act as your counsel. Please be advised that you share in the responsibility to keep your information about this matter confidential. If you make public comments about the matter, it could potentially impact your ability to recover on your claim. Please also do not use your work email or a work computer to contact the firm, as such communications may not be confidential and/or not be protected by the attorney-client privilege. In addition, please be advised that, while we will endeavor to review your submission promptly, we receive numerous inquiries and must review each one thoroughly. Accordingly, particularly if your matter is time sensitive, you should follow up by telephone if you have not received a response within a week of your submission. Alternatively, you may wish to contact other counsel. Keep in mind that the timeliness of your claim may impact your ability to recover. The information on this website is meant to serve as a general information resource. It is not meant to provide legal advice for your particular case. Please ensure that you have read the above Notice and understand it before submitting this form.
19. I have read and understood the above Notice
20. What color is snow?