The Commodity Futures Trading Commission (CFTC) financial whistleblower program has been busy, most lately announcing a $2 million award to “two model whistleblowers who provided the agency with significant information that prompted the CFTC to open an investigation….The multiple interviews and numerous documents the whistleblowers provided were highly informative and formed the basis of the CFTC’s investigation.”
Continue Reading Commodities crime keeps the CFTC financial whistleblower program busy

$45 million. That’s how much the Commodity Futures Trading Commission (CFTC)’s whistleblower program has given in awards to everyday individuals who came forward with crucial information, helping just this one branch of the U.S. government stop criminals from profiting from their illicit activity. As whistleblowers are eligible to receive between 10 to 30 percent of the monetary sanctions collected by the government, this means that the government collected at least $150 million from cases in which whistleblower tips were vital for a successful prosecution.


Continue Reading U.S. Commodity Futures Trading Commission Announces $45 Million in Whistleblower Awards

its largest whistleblower awardMajor breakthrough for whistleblowers reporting commodity frauds

WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced its largest whistleblower award to-date in a commodity fraud case.  According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action”
Continue Reading Largest Award Issued in Commodity Fraud Case

The return from the Thanksgiving holiday has been tough for advocates of whistleblower protections and common-sense financial regulation. Last week, the Supreme Court heard Digital Realty Trust v. Somers, which concerned whistleblower protections under the Dodd-Frank Act. The Court appears poised to eviscerate internal whistleblower protections, as the justices seemed sympathetic to Digital’s argument that whistleblowers must report alleged misconduct to the Securities and Exchange Commission (SEC) to avail
Continue Reading CFTC Expanding Whistleblower Program