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 ...
Tag: CFTC
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 ...
NGO Calls on Whistleblowers to Address Coronavirus and Climate Change
Today, the Washington, D.C. based National Whistleblower Center (NWC) issued a plea for whistleblowers to assist in the “twin crises of coronavirus and climate ...
CFTC Pays Award to Commodities Fraud Whistleblower
Today, the U.S. Commodity Futures Trading Commission (CFTC) approved a whistleblower award to an individual who “voluntarily provided original information... .that led ...
Price-Fixing Lawsuit Could Help Blow the Whistle on Commodities Fraud in the Oil Industry
While America begged OPEC to lower oil production to save markets battered by the coronavirus pandemic, a group of commodities traders asked the Supreme Court to finally decide an oil price-fixing case with major ...
CFTC Warns of Increased Commodities Fraud Due to Coronavirus Pandemic
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to the public of possible fee scams and “get ...
Commodities crime keeps the CFTC financial whistleblower program busy
The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to ...
U.S. Commodity Futures Trading Commission Announces $45 Million in Whistleblower Awards
$45 million. That’s how much the Commodity Futures Trading Commission (CFTC)’s whistleblower program has given in awards to everyday individuals who ...
Largest Award Issued in Commodity Fraud Case
Major breakthrough for whistleblowers reporting commodity frauds WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced ...
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