CFTC Awards Three Whistleblowers for Providing Information and Ongoing Assistance
On August 11, the Commodity Futures Trading Commission (CFTC) issued a whistleblower order granting awards to three whistleblowers who voluntarily ...
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CFTC Whistleblower Office Posts Notices for $260 Million Recordkeeping Case
On August 9, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office posted Notices of Covered Actions (NCAs) for recordkeeping ...
CFTC and IRS Honor Whistleblowers for National Whistleblower Day
July 30 was National Whistleblower Day. For the tenth consecutive year, the U.S. Senate unanimously passed a resolution designating the ...
“Urgently Needed” CFTC Whistleblower Funding Bill Introduced
On July 26, Senator Chuck Grassley (R-IA), Senator Maggie Hassan (D-NH), and Representative Zach Nunn (R-IA) introduced the CFTC Whistleblower ...
CFTC Whistleblower Program Sees Change In Leadership
On July 14, the Commodity Futures Trading Commission (CFTC) announced that the Director of the Whistleblower Office, Christopher Ehrman, was ...
CFTC Seeking Whistleblower Tips on Carbon Market Manipulation
The U.S. Commodity Futures Trading Commission (CFTC) is actively seeking whistleblower tips on fraud or manipulation in the carbon markets. ...
CFTC Accepting Whistleblower Award Claims for Goldman Sachs Swaps Case
On April 13, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for settled charges ...
CFTC Chair Tells Senate that Whistleblower Fund Needs Fix
On March 8, Rostin Behnam, Chairman of the Commodity Futures Trading Commission (CFTC), testified before the U.S. Senate Committee on ...
CFTC Issues First Whistleblower Award of Fiscal Year 2023
On February 21, the U.S. Commodity Futures Trading Commission (CFTC) issued a whistleblower award, the first of the 2023 Fiscal ...
CFTC Whistleblower Program Issues First Award Determinations of FY 2023
On December 27, the Commodity Futures Trading Commission (CFTC) Whistleblower Program issued its first final orders for whistleblower award claims ...
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