Commodities
Get the latest news involving commodities fraud, violations of the Commodity Exchange Act, and enforcement by the Commodity Futures Trading Commission (CFTC).
CFTC Whistleblowers Receive $1 Million Award
On November 22, the U.S. Commodity Futures Trading Commission (CFTC) announced that two whistleblowers received approximately $1 million for the...
CFTC Whistleblower Program Details 2021 Fiscal Year in Annual Report
On October 29, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program released its annual report to Congress. The report...
CFTC Awards Whistleblower Almost $200 Million
On October 21, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of nearly $200 million. The whistleblower...
Whistleblower Advocates Commend Grassley for Questions to CFTC Nominees
On October 14, a collection of whistleblower advocacy groups sent a letter to Senator Chuck Grassley (R-IA) commending him for...
Senator Grassley Urges CFTC Nominees to Support Agency’s Whistleblower Program
On October 4, Senator Chuck Grassley (R-IA) sent letters to three nominees to the U.S. Commodity Futures Trading Commission (CFTC)...
CFTC Whistleblower Office Posts Notices of Covered Actions for Crypto Cases
Between August 12 and 17, the U.S. Commodity Futures Trading Commission (CFTC) posted three Notices of Covered Actions (NCAs). Each...
Biden Signs Bill Saving CFTC Whistleblower Program From Financial Collapse
On July 6, President Biden signed into law emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program....
Congress Passes Emergency Legislation to Save CFTC Whistleblower Program
On June 23, the U.S. House of Representatives passed emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower...
CFTC Issues Four Whistleblower Awards as Bill to Save Program Awaits House Action
On May 27, the U.S. Commodity Futures Trading Commission (CFTC) announced four separate whistleblower awards issued over the previous month....
Senate Unanimously Passes Bill to Save CFTC Whistleblower Program from Financial Collapse
On May 28, the U.S. Senate unanimously passed legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. Over...
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