Commodities
Get the latest news involving commodities fraud, violations of the Commodity Exchange Act, and enforcement by the Commodity Futures Trading Commission (CFTC).
CFTC Announces Largest Settlement in Agency History
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore...
CFTC Accepting Whistleblower Award Claims for $16 Million Kraft Foods Case
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office issued a Notice of Covered Action (NCA) for...
CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases
The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently posted two new Notices of Covered Actions (NCAs) which both cover...
CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech
Update: On March 31, Chairman Behnam delivered testimony to the U.S. House of Representatives Committee on Agriculture on the “State...
Four CFTC Whistleblowers Receive $650,000, Five Award Applicants Denied
Four whistleblowers who provided the CFTC with support will receive an award of $625,000. One whistleblower will receive a higher...
CFTC Whistleblower Nets $10 Million
A whistleblower who provided the U.S. Commodity Futures Trading Commission with "useful information at the earliest stages of the investigation"...
First CFTC Awards of 2022: Whistleblowers to Receive $500,000
On March 10, the U.S. Commodity Futures Trading Commission (CFTC) announced two whistleblower awards totaling approximately $500,000. The CFTC issued...
CFTC Whistleblower Office Accepting Award Applications for Spoofing Case
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement...
CFTC Accepting Whistleblower Award Claims for $263 Million Cattle Fraud Case
On December 21, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) relating to an...
CFTC Whistleblower Awards in 2021
In 2021, the Commodity Futures Trading Commission (CFTC) Whistleblower Program received widespread attention for issuing a record-setting $200 million whistleblower...
Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments.
Copyright © 2021, Whistleblower Network News. All Rights Reserved.
This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.