Difference between revisions of "CFTC Whistleblower Program"

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|July 12, 2018
|July 12, 2018
|On July 12, 2018, the CFTC announced its largest-ever whistleblower award given to an individual. The whistleblower exposed that [https://www.sec.gov/news/pressrelease/2015-283.html JP Morgan] did not properly disclose conflicts of interests to clients. Find the order [https://www.whistleblower.gov/sites/whistleblower/files/Final%20Orders/16-WB-08.pdf here].  
|On July 12, 2018, the CFTC announced its largest-ever whistleblower award given to an individual. The whistleblower exposed that [https://www.sec.gov/news/pressrelease/2015-283.html JP Morgan] did not properly disclose conflicts of interests to clients. Find the order [https://www.whistleblower.gov/sites/whistleblower/files/Final%20Orders/16-WB-08.pdf here].  
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|[https://www.cftc.gov/PressRoom/PressReleases/7351-16 $10 million]
|March 28, 2016
|On April 4, 2016, the CFTC announced a $10 million award given to an individual. The whistleblower provided “valuable information” regarding violations of the Commodity Exchange Act. Find the order [https://www.whistleblower.gov/sites/whistleblower/files/Final%20Orders/16-WB-06.pdf here].
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|[https://www.cftc.gov/PressRoom/PressReleases/8022-19 $7 million]
|September 27, 2019
|On September 27, 2019, the CFTC issued a $7 million award to a whistleblower. CFTC Director of Enforcement James McDonald stated in the Press Release: “Forty percent of our investigations now involve whistleblowers. We expect that number to increase as the CFTC continues to expand its whistleblower program.” Find the order [https://www.whistleblower.gov/sites/whistleblower/files/2019-09/19-WB-05.pdf here].
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