Category: CFTC Whistleblower

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Insider Rewarded $9 Million For Information Commodities and futures trading constitute an enormous financial marketplace and wherever hundreds of billions of dollars trade hands every year, there’s bound to be fraud. The U.S. Commodity Futures Trading Commission […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes Even Participating Insiders Can Be Rewarded The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in commodities like gold or other precious metal trading. On July […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblower Under Dodd-Frank Whistleblower’s “Significant Information” Led To Recovery For Investors Dodd-Frank Awards Under the U.S. Securities and Exchange Commission’s (SEC) Whistleblower Program, securities fraud whistleblowers who report crimes that result in enforcement actions of $1 million or more can become eligible for […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Rewards Whistleblowers Commission Targets Fraudulent Trading Schemes CFTC Awards Climbing The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold or other precious […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Awards Under Dodd-Frank Act Growing In June, the U.S. Securities and Exchange Commission (SEC) awarded $50 million to an individual whistleblower who provided detailed, firsthand observations of misconduct by a company, […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud Employees And Other Insiders With Credible Information Of Fraud The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency […]

ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like gold […]

ATTORNEY NEWSLETTER U.S. Commodity Futures Trading Commission Wants Whistleblower Help Blowing The Whistle On Fraud CFTC Announces Large Whistleblower Award The U.S. Commodity Futures Trading Commission (CFTC) rewards individuals who provide original information to the CFTC about fraudulent trading schemes in futures, options, foreign currency, virtual currency and commodities like […]

ATTORNEY NEWSLETTER Government Wants Whistleblower Help Blowing The Whistle On Fraud Bringing Securities, Lending, and Banking Fraud to Light The government rewards citizens who blow the whistle on any kind of fraud perpetrated by financial institutions like banks, brokerage firms, and mortgage lenders. Often, a single fraudulent scheme, like violating […]

ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Reporting Domestic And Offshore Securities Fraud<h3> In April 2020 alone, the U.S. Securities and Exchange Commission (SEC) awarded $34 million to whistleblowers who blew the whistle on securities fraud here in […]