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 ...
Tag: CFTC
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 ...
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) ...
A Vital Award Fund that Protects Whistleblowers is at Risk. Congress Must Act.
Today Senator Charles Grassley introduced the Commodity Futures Trading Commission (CFTC) Fund Management Act. Congress must pass this bill and ...
CFTC Whistleblower Receives $250,000 Award
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an award of approximately $250,000 to a whistleblower. The ...
The Bank of Nova Scotia Will Pay CFTC a Record-Setting $127.4 Million for Spoofing, False Statements, and Swap Dealer Compliance and Supervision Violations
On August 19, the Commodity Futures Trading Commission (CFTC) issued three orders filing and settling charges against The Bank of ...
Whistleblower Receives $9 Million CFTC Whistleblower Award
On July 27, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of approximately $9 million. The award ...
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 ...
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 ...
OECD Puts Whistleblowers at Center of Covid-19 Anti-Corruption Initiative
In announcing a new initiative to track the effect of the Covid-19 pandemic on foreign corruption and bribery, the Organization ...
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