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Sep 27, 2021 - CFTC Whistleblower by Ingrid Evans | Share
ATTORNEY NEWSLETTER CFTC Recently Awards $3 Million To Whistleblower Cases Start With An Anonymous Tip From Whistleblower Fraud In Commodities and Futures Trading The U.S. Commodities Futures Trading Commission (CFTC) oversees trading in derivatives, commodities, options, futures, swaps, and currencies.  See Commodity Exchange Act, 7 U.S.C. § 1 et seq. […]
Jan 18, 2021 - CFTC Whistleblower by Ingrid Evans | Share
ATTORNEY NEWSLETTER Bribes And Other Corrupt Business Practices Commodity Futures Trading Commission Whistleblower Case $95 Million In Penalties And Disgorgement The U.S. Commodities Futures Trading Commission (CFTC) has seen a 126% increase in whistleblower tips during 2020. The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank), Pub. L. 111-203, […]
Oct 28, 2020 - CFTC Whistleblower by Ingrid Evans | Share
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Issues Massive Order Hundreds Of Thousands Of Illegal Trades In Precious Metals And Futures Insiders Rewarded For Assisting Enforcement On September 29, 2020, the U.S. Commodity Futures Trading Commission (CFTC) announced a massive $920 million settlement of a case[1] involving hundreds of thousands of […]
Sep 30, 2020 - CFTC Whistleblower by Ingrid Evans | Share
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Extend Enforcement Actions Fraudulent Trading Schemes May Violate Bank Secrecy Laws Insiders Rewarded For Assistance And Information The U.S. Commodity Futures Trading Commission (CFTC) polices the commodities and futures markets and have extended their policing power to enforcing bank secrecy laws that commodities brokers […]
Sep 4, 2018 - CFTC Whistleblower by Ingrid Evans | Share
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Commission Issues Record Rewards In the past month alone, the Commodity Futures Trading Commission (CFTC) announced record whistleblower awards of $75 million to whistleblowers who blew the whistle on commodities trading scams.[1] The CFTC is the government agency that oversees commodities […]
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August 16, 2026 in California Financial Elder Abuse Attorney
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