Commodities Whistleblower Rewards

i. Dodd Frank Act. Commodity whistleblower incentives and protection.
7 U.S.C. § 26

ii. Commodities Future Tradings Commission: 17 CFR part 165

iii. Corporate and Criminal Fraud Accountability Act (SOX)

a.  Corporate and Criminal Fraud Accountability Act, Sec. 806, Sarbanes-Oxley Act of 2002 Protection for Employees of Publicly Traded Companies who provide Evidence of Fraud 18 U.S.C. § 1514A

b.  Corporate Responsibility/Audit Committee Audit Committee 15 U.S.C. §78j- 1(4)

c. Sec. 3(b)(1) of Sarbanes-Oxley Commission Rules and Enforcement 15 U.S.C. § 7202(b)(1)

d. Corporate Responsibility Sec. 307, Sarbanes-Oxley Act of 2002 Rules of Professional Responsibility for Attorneys 15 U.S.C. § 7245

e. Corporate and Criminal Fraud Accountability Act Sec. 806, Sarbanes-Oxley Act of 2002 Vol. 69 Federal Register 5104 (August 24, 2004) Final Rule 29 CFR Part 1980

f.  Securities and Exchange Commission Audit Committee Rules/Complaint Process Final Rule 17 CFR 240.10A-3(b)(iv)(F)(3)

a. IRS Payment for Detection of Fraud 26 U.S.C.A. § 7263

b. Rewards for Information Relating to Violation of Internal Revenue Laws 26 CFR 301.7263-1

c. Internal Revenue Service Department of Treasury Notice 2008-4 Claims Submitted to the IRS Whistleblower Office under Section 7623 Part-Administrative, Procedural, and Miscellaneous

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