Largest Award Issued In Commodity Fraud Case - Major Breakthrough For Whistleblowers Reporting Commodity Frauds

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Publication Date Published Title
Mondo Visione Breakthrough For Whistleblowers Reporting Commodity Frauds
"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” ..."