• posted: Oct. 19, 2023
• Steve Kardell
• Whistleblower Litigation
• whistleblower awards,  CFTC,  Goldman Sachs

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

• posted: Aug. 31, 2023
• Steve Kardell
• Fraud
• CFTC,  carbon markets fraud,  carbon credits

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

• posted: May 19, 2022
• Steve Kardell
• Whistleblower Litigation
• whistleblower award,  CFTC,  CFTC Whistleblower Program

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

• posted: Nov. 14, 2016
• Steve Kardell
• Whistleblower Litigation
• CFTC

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

• posted: Apr. 12, 2016
• Steve Kardell
• Whistleblower Litigation
• CFTC

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