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 ...
Tag: CFTC
CFTC OIG’s Semiannual Report to Congress Shares Data from Whistleblower Office; No Whistleblower Retaliation Found in Past Year
The Semiannual Report sent to Congress from A. Roy Lavik, the Inspector General for the Commodity Futures Trading Commission’s (CFTC) ...
Four CFTC Whistleblowers Receive $650,000, Five Award Applicants Denied
Four whistleblowers who provided the CFTC with support will receive an award of $625,000. One whistleblower will receive a higher ...
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 ...
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 ...
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