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 ...
Tag: Commodity Futures Trading Commission
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) ...
Futures Commission Merchant to Pay CFTC $12 Million for Anti-Money Laundering and Supervision Violations
On August 10, the U.S. Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered ...
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 ...
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 ...
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 ...
CFTC Asks for Public Comments on Whistleblower Rule Changes
The U.S. Commodity Futures Trading Commission (CFTC) announced today that it is requesting public comment on proposed amendments to the ...
NWC Report Proves that Qui Tam Statutes Have “No Negative Impact” on Compliance Programs
It is "simply a smoke and mirrors game to get the SEC to implement rules that will discourage ...
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