Federal Judge — CFTC Can Regulate “Cryptocurrency” Fraud
Posted 10/10/18
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:
CFTC Announces Multiple “Game Changing” Whistleblower Awards Totaling More than $45 Million
Posted 08/3/18
CFTC Announces First Award to a Foreign Whistleblower
Posted 07/19/18
Earlier this week, the Commodity Futures Trading Commission (CFTC) announced an award of more than $70,000 to a whistleblower "who significantly contributed to an ongoing CFTC investigation and led the CFTC to a successful settlement." It is the first award under the CFTC’s Whistleblower Program to a foreign whistleblower and follows on the heels of last week's record-breaking $30 million award, by far the largest...
July 16, 2018
The CFTC has announced its first whistleblower award to a foreign whistleblower. The award totals over $70K, but the investigation that resulted in the award is yet-to-be revealed. This is the second award made under the CFTC’s new whistleblower rules, after the largest award in CFTC history, paid on July 12, 2018. CFTCJuly 12, 2018
The CFTC announced an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action. The award is the largest award made by the CFTC’s Whistleblower Program to date and is the fifth award made by the program. Previously, the highest award amount paid to a CFTC whistleblower was in March 2016 of more than $10 million (see CFTC Press Release 7351-16, CFTC Announces Whistleblower Award of More Than $10 Million). CFTCCFTC Announces Record-Breaking $30 Million Whistleblower Award
Posted 07/12/18
Today, the Commodity Futures Trading Commission (CFTC) announced a $30 million whistleblower award-the largest ever under the CFTC’s Whistleblower Program. The award, which is nearly triple the size of the CFTC’s previous highest award, is the fifth made under the program since its inception in 2010 and the first under President Trump. In February, Bloomberg reported that a whistleblower would receive a $30...
Constantine Cannon partner Eric Havian moderates panel with The Big Three -- heads of the whistleblower offices at the SEC, CFTC and IRS -- at the 16th Annual Offshore Alert Conference
Posted 05/30/18
Constantine Cannon Partner Eric Havian recently joined Jane Norberg, Christopher Ehrman and Lee Martin, the heads of the whistleblower offices for the SEC, CFTC and IRS (otherwise known as The Big Three), to moderate a panel entitled ‘Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs,’ which explored, among other things, the growing number of submissions from whistleblowers...
Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
Posted 03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs."
The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...
Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
Posted 03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of U.S. Programs."
The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...
JP Morgan Whistleblower to Receive $30 Million Award
Posted 02/21/18
By the C|C Whistleblower Lawyer Team
An unnamed whistleblower is set to receive a $30 million award from the Commodities Future Trading Commission (CFTC), according to Bloomberg, for reporting JPMorgan Chase & Co.’s failure to properly disclose that it was directing certain wealthy clients into investments that would be profitable for the bank. The conduct led to JPMorgan’s 2015 agreement to pay $367 million in...