The Semiannual Report sent to Congress from A. Roy Lavik, the Inspector General for the Commodity Futures Trading Commission’s (CFTC) ...
Four whistleblowers who provided the CFTC with support will receive an award of $625,000. One whistleblower will receive a higher ...
On November 22, the U.S. Commodity Futures Trading Commission (CFTC) announced that two whistleblowers received approximately $1 million for the ...
On October 21, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of nearly $200 million. The whistleblower ...
On October 4, Senator Chuck Grassley (R-IA) sent letters to three nominees to the U.S. Commodity Futures Trading Commission (CFTC) ...
Today Senator Charles Grassley introduced the Commodity Futures Trading Commission (CFTC) Fund Management Act. Congress must pass this bill and ...
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) announced an award of approximately $250,000 to a whistleblower. The ...
On August 19, the Commodity Futures Trading Commission (CFTC) issued three orders filing and settling charges against The Bank of ...
On July 27, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of approximately $9 million. The award ...
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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