CFTC Announces Approximately $2.5 Million Whistleblower Award

The Commodity Futures Trading Commission (CFTC) announced today a whistleblower award of approximately $2.5 million to be paid to an individual whistleblower. In ordering the award, the CFTC took into account the significance of early reporting of misconduct, however, the award was reduced because of the whistleblower’s delay in reporting to the CFTC.

CFTC Announces $2 Million Award to Joint Whistleblowers

The Commodity Futures Trading Commission (CFTC) announced today an award of approximately $2 million to two model whistleblowers who provided the agency with significant information that prompted the CFTC to open an investigation.

CFTC Announces Approximately $7 Million Whistleblower Award

The U.S. Commodity Futures Trading Commission today announced it will award approximately $7 million to a whistleblower.  Relevant information from the whistleblower’s account of the misconduct led the CFTC to investigate and ultimately find a violation of the Commodity Exchange Act (CEA).

CFTC Awards More Than $1 Million to Whistleblower

The U.S. Commodity Futures Trading Commission today announced it will award more than $1 million to a whistleblower whose tip helped expose a scheme that violated the Commodity Exchange Act (CEA) and eventually led to the CFTC filing charges.

CFTC Awards More Than $2 Million to Four Whistleblowers

The Commodity Futures Trading Commission today announced a whistleblower award exceeding $2 million to be shared among four whistleblowers. The CFTC granted the whistleblowers’ award applications for both a CFTC action and related actions brought by another regulator.

CFTC Announces $6 Million Whistleblower Award

The Commodity Futures Trading Commission today announced it will award more than $6 million to a whistleblower who voluntarily provided original information that led the CFTC to bring a successful enforcement action.

CFTC Announces Whistleblower Awards Totaling More Than $1 Million

The Commodity Futures Trading Commission today announced it will award more than $1 million to two whistleblowers who voluntarily provided original information that led the Commission to bring a successful enforcement action.

CFTC Awards Approximately $9 Million to Whistleblower

The Commodity Futures Trading Commission today announced an award of approximately $9 million to a whistleblower whose specific, credible, and timely tip led the Commission to open an investigation and ultimately bring a successful enforcement action.

CFTC Awards Whistleblower for Exposing Ongoing Fraud

The Commodity Futures Trading Commission today announced it has issued a whistleblower award to an individual whose information led the Commission to open an investigation into ongoing fraudulent activity and successfully bring an enforcement action.

CFTC Awards Domestic and International Whistleblowers

The Commodity Futures Trading Commission today announced awards to two whistleblowers whose specific, credible, and timely information led the CFTC to open an investigation, and whose continued assistance helped lead to a successful enforcement action.