43rd Annual FIA International Futures Industry Conference
The CFTC's Whistleblower Office exhibited at the 43rd Annual FIA International Futures Industry Conference on March 13-16, 2018 in Boca Raton, FL. The conference was attended by members of the global futures, options, and cleared swaps industry in order to discuss the current state of the cleared derivatives ecosystem.
2018 Commodity Classic Convention and Trade Show
The CFTC's Whistleblower Office exhibited at the 2018 Commodity Classic Convention and Trade Show on February 27 - March 1, 2018 in Anaheim, CA. The convention and trade show was attended by farming industry professionals to discuss the latest farmer-focused technology, equipment, and innovation for the industry.
Interview with Vincente Martinez of the CFTC Whistleblower Program Part IV
In 2010, the Dodd-Frank Act created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
Interview with Vincente Martinez of the CFTC Whistleblower Program Part III
In 2010, the Dodd-Frank Act created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
Interview with Vincente Martinez of the CFTC Whistleblower Program Part II
In 2010, the Dodd-Frank Act created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
Interview with Vincente Martinez of the CFTC Whistleblower Program Part I
In 2010, the Dodd-Frank Act created whistleblower bounty programs in both the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC).
Facts About the CFTC Whistleblower Program
The following are some basic facts about the program
Filing Pointers From CFTC's Whistleblower Office
The Dodd-Frank Act created whistleblower programs at the U.S. Commodity Futures Trading Commission and the U.S. Securities and Exchange Commission.
Taxpayers Against Fraud Interviews the Director of the CFTC Whistleblower Office
Kristin Amerling, President of Taxpayers Against Fraud Education Fund (TAF-EF), Interviews Vincente Martinez, Director of the Whistleblower Office at the Commodities Future Trading Commission (CTFC)
Bigger Payouts Seen for U.S. Financial Market Whistleblowers
In the two years since U.S. market regulators launched programs to encourage whistleblowers to report corporate wrongdoers, all of five people have been rewarded,