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CFTC Awards Whistleblower Approximately $1.5 Million

The CFTC awarded approximately $1.5 million to an individual whistleblower for information provided in connection with a CFTC action and a related action brought by another federal regulator.

Primary Sources

  1. CFTC Press Release: CFTC Announces Approximately $1.5 Million Whistleblower Award
  2. CFTC Order Determining Whistleblower Award Claims (Determination No. 19-WB-02)

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Tags

Regulated Activities
Enforcement Procedures
Sub-Activity
Whistleblowing
Body of Law
CEA Regulation
Jurisdiction
US - Federal
Organization
CFTC, NFA, CFTC Markets
Sub-Author
CFTC