CFTC whistleblower bounty

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

CFTC Whistleblower Program Annual Report Reveals Active Year and Success in Enlisting Whistleblowers to Combat Commodities Fraud

The annual report of the CFTC Whistleblower Program for FY 2018 reveals that the program…

6 years ago

SEC Whistleblower Attorney Will Speak at Bloomberg BNA Webinar About SEC and CFTC Whistleblower Reward Programs

SEC whistleblower attorney Jason Zuckerman will speak at a BNA Bloomberg webinar on September 24,…

6 years ago

Recent CFTC Whistleblower Awards Signal Flexibility in Determining Award Percentage

Within one week, the CFTC issued two awards to whistleblowers, one in the amount of…

6 years ago

CFTC Strengthens Anti-Retaliation Protections for Whistleblowers and Improves CFTC Whistleblower Award Program

On May 22, 2017, the Commodity Futures Trading Commission (CFTC) unanimously approved amendments to its…

7 years ago

Whistleblower Rewards and Bounties for Disclosures of Market Manipulation Schemes

Recently, the CFTC and SEC have stepped up enforcement actions to prevent market manipulation schemes.…

7 years ago

CFTC Proposed Regulations Will Protect Whistleblowers and Prohibit Gag Clauses

In a marked shift from its 2011 rulemaking implementing the whistleblower reward provisions of the…

8 years ago

Swap Reporting CFTC Whistleblower Lawyers

    Swap Dealer Disclosure and Reporting Requirements Under the Dodd-Frank Act, swap dealers and…

8 years ago

CFTC Announces Second Whistleblower Award in 2016 as the Agency’s Whistleblower Reward Program Picks Up Steam

  By Dallas Hammer Today the CFTC announced it has awarded a whistleblower $50,000 for…

8 years ago