The CFTC issued Whistleblower Awards to four individuals totaling over $ 2 Million. The Whistleblowers jointly submitted the tip to the CFTC and each provided “significant”, ongoing assistance in bringing the enforcement action. Since the first award in 2014,…

There is an increased opportunity for individuals and companies to take advantage during the COVID-19 pandemic and illegally profit from the crisis for financial gain.  Because of this, there may be an uptick of violations of the False Claims…

The Securities and Exchange Commission issued a $ 27 million  Whistleblower  reward to an individual who disclosed misconduct, some of which occurred overseas. The bounty was the largest SEC award this year and the sixth overall since the beginning…