CFTC whistleblower reward Archives

How to Report Spoofing and Earn an SEC Whistleblower Award

Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate the supply and demand of an asset to increase profits. … Continued

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

The FY20 reports of the CFTC Whistleblower Program and CFTC Division of Enforcement reveal that the CFTC Whistleblower Program continues to grow and is helping … Continued

CFTC Announces $9 Million Whistleblower Award

Today the CFTC today announced an award of approximately $9 million to a whistleblower that provided original information that led to a successful enforcement action. … Continued

CFTC Whistleblower Award Underscores CFTC’s Commitment to Incentivize Whistleblowing

In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30 to 40% of its ongoing investigations involve some whistleblower component … Continued

CFTC Whistleblower Program Paid $100M to Whistleblowers

The CFTC’s Annual Report on the Whistleblower Reward Program and Customer Education Initiatives reveals that whistleblower disclosures have become instrumental in the CFTC’s efforts to … Continued

Image of Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

Senators Baldwin, Durbin, Ernst, and Grassley introduced S. 2529, the Whistleblower Programs Improvement Act (WPIA), which would protect corporate whistleblowers who report potential securities or … Continued

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 had its most active year yet. Highlights of the report include: … Continued

How to Report Spoofing and Earn an SEC Whistleblower Award

CFTC Whistleblower Program Helping to Drive Record-Level Enforcement Activity

CFTC Announces $9 Million Whistleblower Award

CFTC Whistleblower Award Underscores CFTC’s Commitment to Incentivize Whistleblowing

CFTC Whistleblower Program Paid $100M to Whistleblowers

Senators Introduce Bipartisan Legislation Strengthening Corporate Whistleblower Protections and Improving the SEC and CFTC Whistleblower Programs

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

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

Recent CFTC Whistleblower Awards Signal Flexibility in Determining Award Percentage

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

Whistleblower Rewards and Bounties for Disclosures of Market Manipulation Schemes

Whistleblowers Help CFTC Obtain Record Penalties for Commodities Fraud