Whistleblowers Receive More Than $1 Million in CFTC Whistleblower Awards
On July 21, the U.S. Commodity Futures Trading Commission (CFTC) announced that it will award more than $1 million to ...
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CFTC Posts Notices of Covered Action Regarding Recent Settlements Involving Deutsche Bank
On June 23, the U.S. Commodity Futures Trading Commission (CFTC) posted two Notices of Covered Action regarding the recent settlement ...
CFTC Announces $6 Million Whistleblower Award
Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of $6 million. The whistleblower provided “original information that ...
CFTC Pays Award to Commodities Fraud Whistleblower
Today, the U.S. Commodity Futures Trading Commission (CFTC) approved a whistleblower award to an individual who “voluntarily provided original information... .that led ...
CFTC Warns of Increased Commodities Fraud Due to Coronavirus Pandemic
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to the public of possible fee scams and “get ...
Commodities crime keeps the CFTC financial whistleblower program busy
The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to ...
CFTC Expanding Whistleblower Program
The return from the Thanksgiving holiday has been tough for advocates of whistleblower protections and common-sense financial regulation. Last week, ...
CFTC Asks for Public Comments on Whistleblower Rule Changes
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it is requesting public comment on proposed amendments to the ...
CFTC Makes Fourth Whistleblower Award
July 27, 2016. Washington, D.C. The U.S. Commodity Futures Trading Commission (CFTC) announced yesterday that it had made its fourth ...
Whistleblower to Receive $290,000 Award From CFTC
The U.S. Commodity Futures Trading Commission announced yesterday that it will make an award of approximately $290,000 to a whistleblower ...
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