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→CFTC Whistleblower Program
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* [https://www.whistleblower.gov/sites/whistleblower/files/2019-06/FCPA%20WBO%20Alert.pdf Foreign corrupt practices] | * [https://www.whistleblower.gov/sites/whistleblower/files/2019-06/FCPA%20WBO%20Alert.pdf Foreign corrupt practices] | ||
Approximately 65% of whistleblower cases filed at the CFTC involved charges of | Approximately 65% of whistleblower cases filed at the CFTC involved charges of commodities fraud, [https://www.zuckermanlaw.com/rewards-and-bounties-for-whistleblowers/market-manipulation-whistleblower-lawyers/ market manipulation schemes], and spoofing. Whistleblower tips to CFTC have helped [https://www.zuckermanlaw.com/cftc_whistleblower_rewards_attorneys/ drive record-level enforcement activity.] | ||
Since 2014, the CFTC has issued more than $120 million in awards <sup>6</sup> to whistleblowers. The largest CFTC whistleblower awards <sup>7</sup> to date are $45 million, $30 million, and $10 million. Whistleblower disclosures have enabled the CFTC to recover nearly $1 billion. | Since 2014, the CFTC has issued more than $120 million in awards <sup>6</sup> to whistleblowers. The largest CFTC whistleblower awards <sup>7</sup> to date are $45 million, $30 million, and $10 million. Whistleblower disclosures have enabled the CFTC to recover nearly $1 billion. | ||