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CFTC Directs Trafigura to Pay $55M for Fraud and Market Rigging

August 5, 2024

CFTC whistleblower

CFTC Directs Trafigura to Pay $55M for Fraud and Market Manipulation

CFTC Whistleblower Alert: Blow the Whistle on Fraud or Market Manipulation in the Carbon Markets

April 24, 2024

CFTC whistleblower

CFTC Whistleblower Alert: Blow the Whistle on Fraud or Market Manipulation in the Carbon Markets

Record Setting, Record Keeping – the CFTC Whistleblower Program is Alive & Well

October 7, 2022

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$900 million settlement against Biogen

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