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CFTC Whistleblower Reward Program

This archive displays posts tagged as relevant to the CFTC Whistleblower Reward Program. You may also be interested in the following pages:

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Hang Onto Your Heart and Wallet this Valentines Day: How to Protect Yourself Against Romance Scams

Posted  02/14/25
Heart shape made from book pages
With romance scams, the heart isn’t the only thing being stolen. While people are busy falling for sweet words and flirtatious folly, scammers are working their magic to woo people’s wallets across the globe. In time for Valentine’s Day, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach recently launched an awareness program to combat the epidemic of relationship...

Tagged in: CFTC Whistleblower Reward Program,

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Top 5 CFTC Recoveries for 2024

Posted  01/28/25
commodity futures trading commission logo
From our recent survey of top SEC fraud recoveries this past year, we found it was not an especially standout year for the securities regulator in terms of big-dollar hauls.  It was not necessarily a banner year for the Commodity Futures Trading Commission (CFTC) either in terms of its fraud recoveries.  Only five of them brought in 9-digit amounts or higher. But the Number 1 hit -- the eye-popping $12.7 billion...

Tagged in: CFTC Whistleblower Reward Program, Fraud in CFTC-Regulated Markets,

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CFTC Promotes Whistleblower Chief Brian Young to Acting Head of Enforcement

Posted  01/27/25
Cast metal seal of CFTC on brick wall
Last week (January 22), Commodity Futures Trading Commission (CFTC) Acting Chair Caroline Pham announced a slew of leadership changes at the commodities regulator.  Key among them was elevating current head of the CFTC Whistleblower Office Brian Young to Acting Director of the CFTC's Division of Enforcement. It is a big move for Young who has been with the agency for less than a year.  He joined last February...

Tagged in: CFTC Whistleblower Reward Program,

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Top Ten Whistleblower Recoveries for 2023

Posted  01/22/24
Top Ten Blue Stamp
2023 was another big year for whistleblowers, helping the government recover billions of dollars in dozens of fraud enforcement actions.  As usual, virtually all these whistleblower-prompted recoveries were under the government's three primary whistleblower rewards programs -- the False Claims Act, the SEC Whistleblower Program, and the CFTC Whistleblower Program.  Successful whistleblowers under each of these...

Tagged in: CFTC Whistleblower Reward Program, FCA Federal, SEC Whistleblower Reward Program, Top 10, Whistleblower Case, Whistleblower Rewards,

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Top Ten SEC and CFTC Whistleblower Awards for 2023

Posted  01/16/24
sec whistleblower reward
It was a relatively quiet year for the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) in their payout of whistleblower awards under their respective whistleblower programs.  Under the SEC Program and CFTC Program -- both enacted under the Dodd-Frank Wall Street Reform and Consumer Protection Act -- whistleblowers who provide information that leads to a successful government...

Tagged in: CFTC Whistleblower Reward Program, Fraud in CFTC-Regulated Markets, SEC Whistleblower Reward Program, Securities Fraud, Top 10, Whistleblower Case, Whistleblower Rewards,

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CFTC Makes $18 Million Whistleblower Award

Posted  10/13/23
Screenshot of CFTC Whistleblower Program web page
Yesterday (October 12), the Commodity Futures Trading Commission (CFTC) announced an $18 million whistleblower award.  The agency did not disclose the identity of the whistleblower or the associated enforcement action.  It never does.  The CFTC maintains strict confidentiality over its whistleblowers.  All we know is the whistleblower "provided detailed information and assistance," that "was significant in amount...

Tagged in: CFTC Whistleblower Reward Program, Fraud in CFTC-Regulated Markets, Whistleblower Rewards,

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September 27, 2023

The CFTC has awarded more than $300,000 to a whistleblower whose tip led to an investigation and whose aid led to a successful enforcement action. The whistleblower’s information was described as particularly informative and precise, and helped save the agency substantial resources.  CFTC

Tagged in: CFTC Whistleblower Reward Program, Whistleblower Rewards,

CFTC Awards $15 Million to Two Whistleblowers

Posted  09/20/23
Shadows Reflecting on Concrete
Yesterday (September 19), the Commodity Futures Trading Commission (CFTC) announced its award of $15 million to two whistleblowers.  Keeping to its commitment of protecting the identity of its whistleblowers, we do not know who the whistleblowers are or the enforcement actions to which the rewards relate.  All we know is the whistleblowers "provided significant information and assistance that led the CFTC to bring...

Tagged in: CFTC Whistleblower Reward Program, Whistleblower Case,

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September 19, 2023

Two whistleblowers who provided significant information and assistance to the CFTC has been awarded over $15 million for aiding in successful enforcement actions.  According to the agency, one whistleblower interpreted key evidence and helped identify new lines of inquiry, while the second whistleblower provided information that launched the investigation, provided a corroborating witness, and provided a declaration in support.  CFTC

Tagged in: CFTC Whistleblower Reward Program, Whistleblower Rewards,

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