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Sep 20, 2017 · Failure to file required reports with the SEC Bribery of, or improper payments to, foreign officials Fraudulent conduct associated with municipal securities transactions or public pension plans
https://sec.govcomhotline.com/
As an alternative to this web-based reporting system, you may also call the OIG’s toll-free hotline number (833) SECOIG1 (732-6441). Your call will be directed to a hotline operator who will document all important details of your complaint, as well as any requests for confidentiality or anonymity.
https://www.investor.gov/contact-us
The SEC’s Office of Investor Education and Advocacy (OIEA) provides a variety of services and tools to address the problems and questions you may face as an investor. We cannot tell you what investments to make, but we can help you to invest wisely and avoid fraud. To contact us for help:
https://pocketsense.com/make-complaints-section-8-tenant-5318.html
How to Make Complaints on a Section 8 Tenant. By: Kyra Sheahan ... If you live near a Section 8 tenant and have complaints about them or the way they are maintaining their property, you can file a complaint. Look up the public housing agency (PHA) that manages your neighborhood, city or state. Under Section 8, the PHA is the administrative ...
Philippines Securities and Exchange Commission. SEC CDO Case No. 05-19-048 In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
https://corporate.findlaw.com/litigation-disputes/sarbanes-oxley-hotline-procedures-who-should-be-doing-the.html
Sarbanes-Oxley "Hotline" Procedures: Who Should Be Doing the Listening?. Find out more about this topic, read articles and blogs or research legal issues, cases, and codes on FindLaw.com.
https://www.hud.gov/faqs/complaints
Answer: You can file a complaint right online! Or you can call the Housing Discrimination Hotline: (800) 669-9777. How do I report possible fraud in a HUD program? Answer: If you are aware of fraud, waste, and abuse in HUD programs and operations, report it to HUD's Hotline! You can file a complaint online or via phone, fax, or mail.
https://www.oig.dot.gov/hotline
FRAUD ALERT: Hotline telephone numbers at other Federal IG offices have been used in spoofing scams to make it seem as if calls are coming from OIG’s hotline. SAFETY TIPS: Do not provide any personal information to unknown callers. If you receive a call from someone identifying themselves as a member of the DOT Hotline, the employee will provide their name, a callback number and your …
https://www.finra.org/investors/have-problem/file-complaint/complaint-center
How to File a Complaint with FINRA: You can use our online complaint form. You can print out a complaint form and mail or fax it to us. If you have a question about your investments or our rules, please contact us.. You also can forward spam or junk email recommending that you invest in a stock or other investment.
https://www.hud.gov/complaints_home
HUD handles complaints in several categories: Housing discrimination: Federal law prohibits housing discrimination based on your race, color, national origin, religion, sex, family status, or disability.If you have been trying to buy or rent a home or apartment and you believe your rights have been violated, you can file a fair housing complaint.
https://www.justice.gov/archives/stopfraud-archive/report-financial-fraud
Email: [email protected] Online Complaint Forms. Anyone suspecting fraud, waste or abuse involving Department of Education funds or programs should call or write the Inspector General's Hotline (choose the method of contact which best suits you): Send an email message to [email protected]. Call the OIG Hotline's toll free number 1-800-MIS-USED.
https://www.investopedia.com/terms/s/sec.asp
The U.S. Securities and Exchange Commission (SEC) is an independent federal government agency responsible for protecting investors, maintaining fair and orderly functioning of the securities ...
https://oig.ssa.gov/report
The Social Security Fraud Hotline takes reports of alleged fraud, waste, and abuse. Report Fraud, Waste, or Abuse Office of the Inspector General, SSA Skip to Main Content
https://corpgov.law.harvard.edu/2014/10/25/elements-of-an-effective-whistleblower-hotline/
Oct 25, 2014 · The SEC has received a high volume of hotline calls since the SEC Whistleblower Program became effective in 2011, with 3,238 calls received in fiscal 2013 (up from 3,001 in fiscal 2012). The most common complaint categories reported by whistleblowers in those calls involved fraud in corporate disclosures and financials, offering fraud and stock ...
https://www.secnav.navy.mil/ig/Pages/About%20Us/ContactUs.aspx
We encourage you to review the 4-Step hotline complaint procedure outlined in this website to ensure your issue is appropriate for an IG investigation. If you believe your issue requires the attention of the Naval Inspector General (NAVINSGEN) or if you are unsure to whom your complaint should be addressed, contact the NAVINSGEN hotline.
https://en.wikipedia.org/wiki/SEC_Office_of_the_Whistleblower
Below are the ways SEC Office of the Whistleblower communicates with whistleblowers after they submit an award application to the SEC: An acknowledgement or deficiency letter is sent to all applicants indicating whether the whistleblower's application is procedurally correct.
https://www.finra.org/investors/have-problem/file-complaint
Most business in the securities industry is conducted fairly, efficiently and in a manner that satisfies everyone involved. But problems can arise. If you believe that a sales person, brokerage firm or other industry professional has treated you unfairly, contact the firm to see if you can resolve the issue. If you are still not satisfied with the firm's response, you can file a complaint with ...
https://www.stateoig.gov/hotline
You may provide information anonymously, but you should be aware that if we require further information to assess your complaint, we may not be able to act on your report. What to Expect After Reporting Information to the Hotline. Upon receipt of your information, OIG may take any one of …
https://www.stateoig.gov/hotline-form
OIG Hotline Submission Form Complete the form below to report an allegation to OIG. Employees of the U.S. Department of State and the Broadcasting Board of Governors (including current employees, locally-employed staff, and contract employees) are automatically granted confidentiality on …
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