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| Apr 4, 2024 | Whistleblower in Saudi bribery case launches £100k lawsuit against MoD and government | |
| May 8, 2023 | SEC whistleblower gets record $279M payout — name, case withheld | More On: whistleblowers
Whistlerblower’s Biden bombshell: Letters to the Editor — May 6, 2023 Garland stands by testimony in Hunter Biden probe despite IRS whistleblower’s coverup claims Whistleblower fired from Trump’s Truth Social after t... |
| Apr 17, 2023 | Can Whistleblowing Save Tech? | In 2021, former Facebook product manager Frances Haugen disclosed tens of thousands of pages of internal Facebook documents to the Securities and Exchange Commission, Congress, and the Wall Street Journal. The so-called Facebook Files expos... |
| Feb 1, 2022 | The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly | Release Number 8489-22 The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly CFTC and state securities regulatory agencies again join forces to... |
| Jan 27, 2022 | CFTC Orders Two Florida Men to Pay $280,000 for Registration and Reporting Violations | Release Number 8485-22 CFTC Orders Two Florida Men to Pay $280,000 for Registration and Reporting Violations
January 27, 2022
Washington, D.C.- The Commodity Futures Trading Commission today issued an order filing and simultaneously settlin... |
| Jan 3, 2022 | CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty | Release Number 8478-22 CFTC Orders Event-Based Binary Options Markets Operator to Pay $1.4 Million Penalty
January 03, 2022
Washington, D.C.- The Commodity Futures Trading Commission today entered an order filing and simultaneously settling... |
| Nov 30, 2021 | Federal Court Orders California Forex Firm and Its Owners to Pay Over $4 Million for Pool Fraud and Registration Violations | Release Number 8465-21 Federal Court Orders California Forex Firm and Its Owners to Pay Over $4 Million for Pool Fraud and Registration Violations
November 29, 2021
Washington, D.C.- The Commodity Futures Trading Commission today announced ... |
| Nov 23, 2021 | CFTC Awards Approximately $1 Million to Two Whistleblowers | Release Number 8463-21 CFTC Awards Approximately $1 Million to Two Whistleblowers
November 22, 2021
Washington, D.C.- The Commodity Futures Trading Commission today announced awards totaling nearly $1 million to two whistleblowers whose inf... |
| Nov 17, 2021 | Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme | Release Number 8460-21 Federal Court Orders Florida Man and Foreign Defendants to Pay $7 Million for Role in Fraudulent Binary Options and Digital Asset Scheme
November 17, 2021
Washington, D.C.- The Commodity Futures Trading Commission tod... |
| Nov 9, 2021 | Whistleblower gets $24M in Hyundai-Kia engine recall case | ASSOCIATED PRESS
This combination of file photos shows the logo of Kia Motors, top and Hyundai logo, bottom. The U.S. government’s road safety agency has paid more than $24 million to a whistleblower who reported that Hyundai and Kia moved ... |
| Nov 9, 2021 | Whistleblower gets $24M in Hyundai-Kia engine recall case | DETROIT (AP) — The U.S. government's road safety agency has paid more than $24 million to a whistleblower who reported that Hyundai and Kia moved too slowly to recall over 1 million vehicles with engines that could freeze up or catch fire.
... |
| Oct 21, 2021 | Top Stories this PM: Whistleblower gets $200 million; Paris Hilton says ‘legislation is hot’ during DC visit | Good afternoon. Here are the top stories so far today.
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What happened today:
Bannon held in criminal contempt. The House voted to hold Steve Bannon, the former White Hous... |
| Oct 8, 2021 | CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations | Release Number 8445-21 CFTC Charges Two Men and Their Companies with Commodity Pool Fraud, Other Violations
October 08, 2021
Washington, D.C.-The Commodity Futures Trading Commission today announced the filing of a civil enforcement action ... |
| Sep 29, 2021 | CFTC Orders California Company to Pay $100,000 for Failing to Register as a Swap Execution Facility | Release Number 8435-21 CFTC Orders California Company to Pay $100,000 for Failing to Register as a Swap Execution Facility
September 29, 2021
Washington, D.C.- The Commodity Futures Trading Commission today issued an order filing and simult... |
| Sep 15, 2021 | Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme | Release Number 8425-21 Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme
September 15, 2021
Washington, D.C.- The Commodity Futures Trading Commission today announced that Judge Gregory A. Pre... |
| Aug 26, 2021 | CFTC Orders Idaho Man to Pay $150,000 for Registration Violation and Violations of Commodity Pool Operator Regulations | Release Number 8419-21 CFTC Orders Idaho Man to Pay $150,000 for Registration Violation and Violations of Commodity Pool Operator Regulations
August 26, 2021
Washington, D.C.- The Commodity Futures Trading Commission today issued an order f... |
| Aug 25, 2021 | Federal Court Orders Georgia Man and Two Companies to Pay Over $15.6 Million for Forex Fraud and Registration Violations | Release Number 8417-21 Federal Court Orders Georgia Man and Two Companies to Pay Over $15.6 Million for Forex Fraud and Registration Violations
August 25, 2021
Washington, D.C.- The Commodity Futures Trading Commission announced today that ... |
| Aug 23, 2021 | Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud | Release Number 8416-21 Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud
August 23, 2021
Washington, D.C.- The Commodity Futures Trading Commission announced today that the U.S. District Court for the So... |
| Aug 10, 2021 | Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations | Release Number 8412-21 Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations
August 10, 2021
Washington, D.C.- The Commodity Futures Trading Commission... |
| Aug 10, 2021 | Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme | Release Number 8411-21 Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme
August 10, 2021
Washington, D.C.- The Commodity Futures Trading Commission today announced that Judge Sim Lake, of theU.S... |
| Jul 28, 2021 | Article: Don't be Re-Victimized by Recovery Frauds | Don't be Re-Victimized by Recovery Frauds
'We can get your money back.'
If you recently lost a portion of your savings or retirement nest egg to a cryptocurrency, forex, or binary options scam, an offer to recover your lost funds may sound ... |
| Jun 15, 2021 | CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations | Release Number 8396-21 CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations
June 15, 2021
Washington, D.C.- The Commodity Futures Trading Commission today announce... |
| Jun 3, 2021 | Federal Court Orders Florida Man to Pay More than $500,000 for Attempting to Fraudulently Profit From COVID-19 | Release Number 8393-21 Federal Court Orders Florida Man to Pay More than $500,000 for Attempting to Fraudulently Profit From COVID-19 CFTC Wins Its First Enforcement Action Targeting Misconduct Directly Tied to COVID-19
June 03, 2021
Washin... |
| May 28, 2021 | CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures | Release Number 8392-21 CFTC Charges Chicago Commodity Pool Operators, Owner, and Former Chief Portfolio Manager with Fraud and Supervision Failures Former Chief Risk Officer Settles Fraud Charge
May 27, 2021
Washington, D.C.- The Commodity ... |
| May 12, 2021 | The CFTC may deplete its entire pool of whistleblower rewards on one former Deutsche Bank executive, report says | The CFTC may soon find the funds for its Whistleblower Program depleted, thanks to a potential payout exceeding $100 million, The Wall Street Journal reported.
The payout is set to go to a former Deutsche Bank executive who helped blow the ... |
| Apr 18, 2017 | Whistleblower gets $8.8M thanks to Falcone tax-scheme settlement | More On: phil falcone
Phil Falcone mansions head to foreclosure auction amid money woes Falcone stepping down as Harbinger Group chairman-CEO Lawsuit claims Falcone swept in to steal steel deal Falcone 'steels' away shares of Schuff Interna... |
| Aug 1, 2015 | UBS whistleblower gets $104M jackpot | More On: whistleblowers
Facebook whistleblower Frances Haugen inks book deal GOP rep accuses Garland of perjury over FBI memo on school threats 'Threat tags': FBI used counterterrorism ploys over alleged harassment of educators, whistleblow... |
| Top Stories this PM: Whistleblower gets $200 million; Paris Hilton says 'legislation is hot' during DC visit | Redeem now
Good afternoon. Here are the top stories so far today.
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What happened today:
Bannon held in criminal contempt. The House voted to hold Steve Bannon, the former... |