CFTC whistleblower reward

CFTC Shows Whistleblowers the Money: Implications of Record $200 Million Award

CFTC Shows Whistleblowers the Money: Implications of Record $200 Million Award

Whistleblower's Information and Assistance Led to an $800 Million Enforcement Action On October 21, 2021,…

3 years ago

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…

3 years ago

CFTC Announces $9 Million Whistleblower Award

Today the CFTC today announced an award of approximately $9 million to a whistleblower that…

4 years ago

CFTC Whistleblower Program Paid $100M to Whistleblowers

The CFTC’s Annual Report on the Whistleblower Reward Program and Customer Education Initiatives reveals that…

5 years ago

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

CFTC Whistleblower Program Off to a Slow Start

  The recently issued annual report of the CFTC Office of the Whistleblower for fiscal…

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

Whistleblowers Help CFTC Obtain Record Penalties for Commodities Fraud

On November 21, 2016, the CFTC released its annual enforcement results for FY 2016.  According…

7 years ago