CFTC-PR-8958-24 (Aug. 29, 2024) CFTC Awards Over $4 Million to Insider Whistleblower Washington, D.C. — The Commodity Futures Trading Commission today announced it awarded over $4 million to an insider whistleblower who provided information that led the Division of Enforcement (DOE) to open an investigation into ongoing misconduct. The whistleblower shared knowledge about the complex products and transactions involved […]
Category: Whistleblower Rewards
Whistleblower Rewards are incentives provided by the government to individuals who report violations of laws, regulations, or other misconduct that harms the public interest. These rewards are designed to encourage whistleblowers to come forward with information that may otherwise remain undisclosed. Typically, whistleblowers can receive a percentage of the monetary sanctions or penalties imposed as a result of their disclosures. The incentives serve not only to compensate whistleblowers for the risks associated with reporting but also to enhance regulatory compliance and enforcement by leveraging insider knowledge and facilitating the detection of fraud, corruption, and other unlawful activities within government and private sectors alike.
WHISTLEBLOWER PROGRAMS / PROTECTIONS CFTC - CPSC - SEC - FTC - IRS - DOJ - EPA - FCC
CFTC-PR-8939-24 (Aug. 8, 2024) CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets-Related Investigation Washington, D.C. — The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant information and assistance that led the CFTC to bring an enforcement action connected to digital asset […]
SEC-PR-2024-90 (JUL. 26, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-90 Download: SEC-PR-2024-90 ⊗ (PDF) PRESS RELEASE | SEC-PR-2024-90 Securities and Exchange Commission Awards Whistleblower More Than $37 Million Washington D.C., July 26, 2024 — The Securities and Exchange Commission today announced an award of more than $37 million to a whistleblower whose information and assistance led to a successful […]
SEC-PR-2024-85 (JUL. 12, 2024) Source: https://www.sec.gov/newsroom/press-releases/2024-85 Download: SEC-PR-2024-85 ⊗ (PDF) PRESS RELEASE | 2024-85 Securities and Exchange Commission Awards More Than $37 Million to a Whistleblower Washington D.C., July 17, 2024 — The Securities and Exchange Commission today announced an award of more than $37 million to a whistleblower who provided information not previously known […]
File ID: CFTC-PR-8922-24 Date: June 17, 2024 Accessed: June 21, 2024 Headline: Commodity Futures Trading Commission Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions. Source: https://www.cftc.gov/PressRoom/PressReleases/8922-24 Categories: WHISTLEBLOWER REWARDS CFTC-PR-8922-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
File ID: CFTC-PR-8917-24 Date: June 3, 2024 Accessed: June 21, 2024 Headline: Commodity Futures Trading Commission Announces Whistleblower Award Over $4.5 Million. Source: https://www.cftc.gov/PressRoom/PressReleases/8917-24 Categories: WHISTLEBLOWER REWARDS CFTC-PR-8917-24 – Viewer: ▼▼▼ (Download PDF File ⊗)
CFTC-PR-8878-24 CFTC Awards Insider Whistleblower Approximately $1.25 Million Date: Mar. 14, 2024 Date Accessed: Aug. 1, 2024 Source URL: https://www.cftc.gov/PressRoom/PressReleases/8878-24 Categories: CFTC-2403 Whistleblower Rewards PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be downloaded if you wish. All links within the PDF Download are fully functional.