Total Profit of CFTC Whistleblower Program Exceeds $2.6 Billion, New Research Shows
New research shows that since its establishment with the passage of the Dodd-Frank Act in 2010, the U.S. Commodity Futures ...
Tag: Whistleblower Rewards
Whistleblowers Receive $16 Million from SEC
On August 9, the U.S. Securities and Exchange Commission (SEC) announced over $16 million in whistleblower awards issued to two ...
Model Whistleblower Act Makes Meaningful Impact
The North American Securities Administrators Association (NASAA) is an international securities-regulatory organization seeking to protect investors and promote capital markets ...
SEC Whistleblower Program Dishes Out $23 Million in Awards
After a few weeks with no award orders, the U.S. Securities and Exchange Commission (SEC) issued $23 million in whistleblower ...
CFTC Accepting Whistleblower Award Applications for 3 New Cases
On July 7, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted three new Notices of Covered Actions (NCAs). These ...
SEC Denies Whistleblower Award Claim Because Disclosure was Not Voluntary
On July 5, the U.S. Securities and Exchange Commission (SEC) issued a whistleblower award claim denial. The SEC based its ...
House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan ...
CFTC Announces Largest Settlement in Agency History
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore ...
SEC Grants $6 Million to Five Whistleblowers Who Assisted in Case
On April 25, the U.S. Securities and Exchange Commission (SEC) issued $6 million in awards to two groups of whistleblowers, ...
House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower ...
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