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CFTC announces a $4.5M whistleblower award for critical information leading to successful enforcement. Since 2010, the program has awarded $370M to whistleblowers.
<p><span>The Commodity Futures Trading Commission today announced it awarded over $4.5 million to a whistleblower who provided detailed information in support of an enforcement action. The whistleblower provided assistance to the Division of Enforcement (DOE) that was significant in both amount and quality. DOE staff greatly relied on the whistleblower’s industry expertise. </span></p>
Reporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures Trading Commission (CFTC) seeking non-disclosure agreements...
Over the past few decades, modern whistleblower award programs have radically altered the ability of numerous U.S. agencies to crack down on white-collar crime.
On March 14, the U.S. Securities and Exchange Commission (SEC) announced charges against 17 individuals allegedly involved in a $300 million crypto asset Ponzi scheme...