How Whistleblower Disclosures of Swaps Manipulation or Swaps Reporting Violations Can Qualify for CFTC Whistleblower…
Today the CFTC Whistleblower Program issued its 2022 Annual Report on the Whistleblower Program and…
Today the CFTC released the annual report of the CFTC Whistleblower Program for FY 2021.…
Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate…
As reported in a recent Wall Street Journal article, the CFTC Whistleblower Program is confronting…
The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that…
Today the CFTC today announced an award of approximately $9 million to a whistleblower that…
In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30…
The CFTC’s Annual Report on the Whistleblower Reward Program and Customer Education Initiatives reveals that…
Recently, the CFTC and SEC have stepped up enforcement actions to prevent market manipulation schemes.…
