CFTC Whistleblower Program Report Details Record 2024 Fiscal Year
On November 15, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program released its Annual Report for the 2024 Fiscal ...
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CFTC Charges Former CEO of Carbon Credit Project Developer in Historic First Enforcement in Voluntary Carbon Markets
On October 2, a significant milestone was reached in the Voluntary Carbon Markets (VCMs) regulatory landscape. The U.S. Commodity Futures ...
SEC Whistleblower Complaint Leads to Probe into Earthquake Risk at Indonesian Copper Plant
Following an anonymous whistleblower complaint, the U.S. Securities and Exchange Commission (SEC) has launched a probe investigating whether Freeport-McMoRan Inc. ...
Advocates Warn of Potential Risks of U.S. Attorneys’ Offices’ Whistleblower Pilot Programs
In recent weeks, a number of U.S. Attorneys’ Offices across the country have rolled out “Whistleblower Pilot Programs” offering the ...
Ontario Securities Commission Awards $150,000 to International Whistleblower
On October 23, the Ontario Securities Commission (OSC) awarded $150,000 to an international whistleblower who disclosed information about significant issues ...
DOJ Whistleblower Award Program has Received Over 200 Tips So Far
In August, the U.S. Department of Justice (DOJ) launched its Corporate Whistleblower Awards Pilot Program. So far, the program has ...
$74 Million IRS Whistleblower Award Shows Effect of Recent Reforms
In recent years, the IRS Whistleblower Program has faced criticism for falling award payouts and lengthy processing times. While meager ...
TWAG Attorneys Announce $14.3 Million in Tax Whistleblower Awards
On October 1st, the law firms of Kohn, Kohn & Colapinto and Zerbe, Miller, Fingeret, Frank & Jadav, working together ...
Leading Whistleblower Firm Launches Securities and Commodities Whistleblower Practice Group
leading whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced its new Securities and Commodities Whistleblower Practice Group. This group ...
In Record Day, CFTC Issues Four Whistleblower Award Orders Totaling $4.5 Million
On September 23, the U.S. Commodity Futures Trading Commission (CFTC) announced four whistleblower award orders totaling $4.5 million. The four ...
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