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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

FCPA Blog Daily News

Entries in CFTC Whistleblower Office (15)

Monday
Jul012019

CFTC jointly awards two ‘model’ whistleblowers $2 million

The Commodity Futures Trading Commission awarded two whistleblowers a combined amount of $2 million Monday for providing the agency with "significant information" that led to an investigation. 

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Monday
Jun242019

CFTC awards whistleblower $2.5 million

The Commodity Futures Trading Commission awarded a whistleblower $2.5 million Monday for assisting "at every step" of an investigation that led to a successful enforcement action. 

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Thursday
May092019

CFTC wants more virtual currency whistleblowers

The Whistleblower Office of the Commodity Futures Trading Commission issued an alert Thursday asking for help from whistleblowers to stop fraud and manipulation involving virtual currencies.

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Monday
May062019

CFTC awards whistleblower $1.5 million

The Commodity Futures Trading Commission Monday granted an "enhanced" award of $1.5 million to a whistleblower who tried to report the problem internally before contacting the CFTC.

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Wednesday
Mar062019

CFTC awards whistleblower $2 million

The U.S. Commodity Futures Trading Commission (CFTC) announced Monday an award of more than $2 million to an individual whistleblower for original information that led to a successful CFTC enforcement action.

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Thursday
Jul122018

CFTC awards whistleblower $30 million

The U.S. Commodity Futures Trading Commission announced an award of $30 million to a whistleblower Thursday, the biggest award ever under the CFTC's whistleblower program.

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Thursday
Sep152016

CFTC plans to expand whistleblower awards and protections

The U.S. Commodity Futures Trading Commission is asking for public comments about proposed amendments to the agency's whistleblower rules.

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Monday
Aug082016

CFTC pays its fourth (and smallest) whistleblower award

The U.S. Commodity Futures Trading Commission (CFTC) announced an award of about $50,000 to a whistleblower for original information that led to a successful CFTC enforcement action.

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Tuesday
Apr122016

Jackpot: CFTC awards whistleblower more than $10 Million

The U.S. Commodity Futures Trading Commission awarded more than $10 million to a whistleblower last week who provided key original information that led to a successful CFTC enforcement action.

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Monday
Mar212016

CFTC: Give our new whistleblower website a try

The U.S. Commodity Futures Trading Commission (CFTC) launched a new whistleblower website at www.whistleblower.gov. The new site has information about the agency's whistleblower program for potential violations of the Commodity Exchange Act.

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Wednesday
May212014

CFTC pays $240,000 to first whistleblower

The acting chairman of the U.S. Commodity Futures Trading Commission (CFTC) said Tuesday the agency will make its first award to a whistleblower under the program created by the Dodd-Frank Act of 2010.

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Friday
Sep072012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part IV

Do whistleblowers have any protection against retaliation under your whistleblowing program?

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