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 ...
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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 ...
CFTC Whistleblower Office Posts NCA for $5 Million Futures and Options Fraud Case
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a case ...
$100 Million-Plus Whistleblower Award Threatens to Collapse CFTC Whistleblower Program
For several months, whistleblower advocates have warned that the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program is facing a ...
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