Commodity Exchange Act. As of October 2021, the CFTC Whistleblower Program has awarded $300 million in whistleblower awards since it issued the first award in...

participants (United States) Title 17 of the Code of Federal Regulations CFTC Whistleblower Program 2000s commodities boom 2020s commodities boom Digital Commodities...

The U.S. Securities and Exchange Commission (SEC) whistleblower program went into effect on July 21, 2010, when the President signed into law the Dodd-Frank...

information obtained through the whistleblower program and had paid out over $1 billion to whistleblowers. As part of the program, the SEC issues a report to...

Macmillan Guide to Pollution (Macmillan Reference, N.Y. 2002-03). "CFTC Whistleblower Program Reports Record Tips and Awards". natlawreview.com. Retrieved 2024-11-20...

Assembly". cftc.gov/. CFTC. Archived from the original on October 30, 2014. Retrieved October 28, 2014. "Chairman Gary Gensler". cftc.gov. CFTC. Archived...

$307 Million to SEC, CFTC for Failing to Disclose Conflicts - Report SEC Fraud". Retrieved 2017-11-01. "Labaton Chases Whistleblower Record In JPMorgan...

Christopher Ehrman, Director, CFTC's Whistleblower Office". WSJ. SOFTWARE VENDOR CHARGED CFTC News Release 4789-03, May 21, 2003 CFTC complaint Archived 2006-03-01...

Trading Commission (CFTC), the federal agency which oversees the U.S. futures and commodity options markets. During her tenure on the CFTC, Born lobbied Congress...

2014-02-10. Retrieved 2014-02-11., SEC and CFTC whistleblower programs. Staff, K. K. C. "SEC Whistleblower Attorney | Securities Fraud | Kohn, Kohn &...

accidents and safety hazards. The Commodity Futures Trading Commission (CFTC) regulates commodity futures and option markets in the United States. The...

credits. In June 2023, the CFTC announced that it would host a second convening the following month. The CFTC Whistleblower Office also announced that...

neither admitted nor denied the CFTC's charges, which dated back to 2014. Two CFTC commissioners took issue with the whistleblower component of the settlement...

General" (PDF). U.S. AbilityOne Commission. 2022-10-13. Retrieved 2023-03-21. "CFTC Appoints Christopher Skinner as Inspector General". Commodity Future Trading...

Review Commission Chemical Safety Board Commodity Futures Trading Commission (CFTC) Court of Appeals for Veterans Claims Court of Federal Claims Consumer Financial...

Wayback Machine. British Bankers' Association. Retrieved 17 July 2012. "CFTC Orders Barclays to pay $200 Million Penalty for Attempted Manipulation of...

Credit-Card Case". The New York Times. Associated Press. July 21, 2015. "CFTC Orders Citigroup Global Markets Inc. to Pay $25 Million for Spoofing in U...

impaired students, including a comprehensive English Language Learner (ELL) program, a Mandarin Secondary Dual Language Pathway, four years of Spanish, Mandarin...

This includes a "whistleblower bounty program" which is based upon a similar program established by the IRS in 2006; the program allows persons who...

38th chairman of the United States Commodity Futures Trading Commission (CFTC) Tipper Gore (M.A. 1975) – activist, 35th Second Lady of the United States...

extradition and arrest of Edward Snowden, the whistleblower who leaked information about the PRISM surveillance program. In June 2019, Feinstein was one of ten...

regular grade gasoline was $3.95 nationwide. The senators requested that the CFTC adopt speculation limits in regard to markets where contracts for future...

votesmart.org. Retrieved November 16, 2019. "Statement by Senator Carl Levin on CFTC Review of Speculation Trading Limits". hsgac.senate.gov. U.S. Senate Committee...