CFTC Awards More Than $1 Million to Whistleblower
The U.S. Commodity Futures Trading Commission today announced it will award more than $1 million to a whistleblower whose tip helped expose a scheme that violated the Commodity Exchange Act (CEA) and eventually led to the CFTC filing charges.
CFTC Awards More Than $2 Million to Four Whistleblowers
The Commodity Futures Trading Commission today announced a whistleblower award exceeding $2 million to be shared among four whistleblowers. The CFTC granted the whistleblowers’ award applications for both a CFTC action and related actions brought by another regulator.
CFTC Announces $6 Million Whistleblower Award
The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower who voluntarily provided original information that led the CFTC to bring a successful enforcement action.
CFTC Announces Whistleblower Awards Totaling More Than $1 Million
The Commodity Futures Trading Commission today announced it will award more than $1 million to two whistleblowers who voluntarily provided original information that led the Commission to bring a successful enforcement action.
CFTC Awards Approximately $9 Million to Whistleblower
The Commodity Futures Trading Commission today announced an award of approximately $9 million to a whistleblower whose specific, credible, and timely tip led the Commission to open an investigation and ultimately bring a successful enforcement action.
CFTC Awards Whistleblower for Exposing Ongoing Fraud
The Commodity Futures Trading Commission today announced it has issued a whistleblower award to an individual whose information led the Commission to open an investigation into ongoing fraudulent activity and successfully bring an enforcement action.
CFTC Awards Domestic and International Whistleblowers
The Commodity Futures Trading Commission today announced awards to two whistleblowers whose specific, credible, and timely information led the CFTC to open an investigation, and whose continued assistance helped lead to a successful enforcement action.
CFTC Awards Whistleblower $250,000
The Commodity Futures Trading Commission today announced an award of approximately $250,000 to a whistleblower who provided significant information that caused the CFTC to open an investigation. The whistleblower also provided substantial assistance to staff throughout the investigation. The award was reduced, however, because the whistleblower did not promptly report the violations.
CFTC Awards Approximately $3 Million to Whistleblower
The Commodity Futures Trading Commission today announced an award of approximately $3 million to a whistleblower whose specific, credible, and timely tip led the CFTC to open an investigation and ultimately bring a successful enforcement action.
CFTC Awards Nearly $200 Million to a Whistleblower
The Commodity Futures Trading Commission today announced an award of nearly $200 million to a whistleblower whose specific, credible, and timely original information significantly contributed to an already open investigation and led to a successful enforcement action, as well as to the success of two related actions, by a U.S. federal regulator and a foreign regulator.