The CFTC announced a whistleblower award of approximately $2.5 million to be paid to an individual whistleblower. In ordering the...
CN Editor
June 25, 2019
OSC WHISTLEBLOWER PROGRAM MARKS FIVE-YEAR MILESTONE, PRAISES CONTRIBUTIONS OF WHISTLEBLOWERS
FEDERAL COURT ORDERS FLORIDA MAN TO PAY MORE THAN $500,000 FOR ATTEMPTING TO FRAUDULENTLY PROFIT FROM COVID-19
SEC AWARDS MORE THAN $23 MILLION TO WHISTLEBLOWERS
CFTC CHARGES CHICAGO COMMODITY POOL OPERATORS, OWNER, AND FORMER CHIEF PORTFOLIO MANAGER WITH FRAUD AND SUPERVISION FAILURES
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