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 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) ...
On August 10, the U.S. Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered ...
On July 27, the U.S. Commodity Futures Trading Commission (CFTC) announced a whistleblower award of approximately $9 million. The award ...
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 ...
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning to the public of possible fee scams and “get ...
The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to ...
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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