Viewing 1 - 7 out of 7 posts

CFTC Shatters Records: Unearthing 1,530 Tips in Fiscal Year 2023

The recently released 2023 Annual Report from the Commodity Futures Trading Commission (CFTC) shows that the CFTC's Whistleblower Office recorded an unprecedented 1,530 tips during this period. The received tips highlighted Read More

CFTC Awards $18 Million to Whistleblower

On October 12, the Commodity Futures Trading Commission (CFTC) shared that they awarded $18 million to a whistleblower. The award was given through the CFTC Whistleblower Program, established by the Dodd-Frank Read More

CFTC Invites Qualified Goldman Sachs Whistleblowers to File Claims

The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently announced a Notice of Covered Action (NCA) related to a recent enforcement case involving Goldman Sachs. They are now accepting whistleblower Read More

CFTC Whistleblower Office Is Seeking Tips About Carbon Markets Misconduct

If you have information about fraud or manipulation in the carbon markets, the Commodity Futures Trading Commission (CFTC) is seeking any information available. The CFTC’s Whistleblower Office in the Division Read More

Whistleblower Earns Approximately $10 Million in Award from CFTC

The Commodity Futures Trading Commission (CFTC) recently announced an award of approximately $10 million to a whistleblower who provided unique information that prompted the opening of a CFTC investigation. The Read More

CFTC Awards $50,000 to Whistleblower in July

This past summer, the U.S. Commodity Futures Trading Commission (CFTC) awarded $50,000 to a whistleblower for information provided to the agency. This was the fourth award CFTC has paid out Read More

CFTC Awards Whistleblower with Record $10 Million

On April 4, the Commodity Futures Trading Commission (CFTC) awarded a whistleblower with more than $10 million. This is just the third whistleblower award the CFTC has approved since its Read More

Viewing 1 - 7 out of 7 posts