WHISTLEBLOWER NEWS—CFTC awards $4M...

Since issuing its first award in 2014, the CFTC has granted approximately $390 million in whistleblower awards. Those awards are associated with ...

CFTC cites 'unreasonably delayed reporting' for unevenly split $4M ...

CFTC cites 'unreasonably delayed reporting' for unevenly split $4M whistleblower award ... Adrianne Appel writes regulatory news, policy ...

FINAL ORDERS/AWARD DETERMINATIONS | Whistleblower.gov

News, Events, and. Whistleblower Alerts · News · Events · Whistleblower Alerts ... CFTC Awards $4M to Two Whistleblowers. Granted; Denied. September 23, 2024. No ...

WHISTLEBLOWER NEWS—CFTC awards $4M... - VitalLaw.com

The CFTC has awarded nearly $4 million to two whistleblowers whose information supported a successful enforcement action. One whistleblower ...

Insider whistleblower awarded over $4m by the CFTC – Global ...

Fifth such award this year by CFTC takes total paid out to $18.75m. An insider whistleblower has been awarded over $4m by the Commodity Futures Trading ...

Commodity Futures Trading Commission | CFTC

Latest News. 14. Nov. 2024. Press Release: Customer Alert Regarding CFTC v. Traders ... Press Release: CFTC Awards $4M to Two Whistleblowers. The CFTC today ...

NEWS | Whistleblower.gov

"The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant ...

cftc awards $4m to two whistleblowers - Compliance News

The Commodity Futures Trading Commission announced it is awarding nearly $4 million to two whistleblowers who provided informatio...

The DOJ's Corporate Whistleblower Program: What we've learned ...

WhistleblowerReward · News Brief · CFTC cites 'unreasonably delayed reporting' for unevenly split $4M whistleblower award. Nov 13, 2024 12:23 PM ...

Press Releases | CFTC

Date, Press Releases. 11/14/2024, Customer Alert Regarding CFTC v. Traders Domain FX Ltd , 9007-24. 11/12/2024, CFTC Awards $4M to Two Whistleblowers ...

Whistleblower awarded $4.5m by the CFTC for 'significant' help

Since 2014, the CFTC has awarded whistleblowers more than $370m. And the awards are connected with enforcement actions that have resulted in ...

Enforcement Actions | CFTC

11/12/2024, CFTC Awards $4M to Two Whistleblowers · 10/28/2024, CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, ...

CFTC - U.S. Commodity Futures Trading Commission - Facebook

ENFORCEMENT NEWS: CFTC orders Connecticut firm to pay $500000 for wash sales ... CFTC Awards $4M to Two Whistleblowers | CFTC. Release Number 9006 ...

Verizon to Pay $4M From Failing To Follow Cybersecurity Standards

Whistleblower Rewards · Whistleblower ... New York · Home / News & Insights / Whistleblower ... CFTC Awards over $4 million to Phillips & Cohen's Whistleblower ...

WHISTLEBLOWER NEWS—Two... | VitalLaw.com

REGULATION TRACKER—Upcoming SEC and CFTC ... $4M, the second got $20M, (Aug 26, 2024). By Jay ... awards highlight the incredible public service provided by ...

Archives - SEC Whistleblower Lawyer Blog

... CFTC Awards Over $1 Million to Whistleblower for Digital Asset Trading Tip ... CFTC Website Launches News Portal for Whistleblower Program. by Silver Law ...

CFTC - X.com

The CFTC is an independent federal regulatory agency tasked with overseeing the US derivatives markets ... Awards $4M to Two Whistleblowers: https://cftc.gov/ ...