Search results
CFTC awards Trafigura whistleblower $8M despite involvement in misconduct
Compliance Week· 18 hours ago“Based on the whistleblower’s involvement in the underlying conduct, the whistleblower provided...
Music Tour-Ism Is One Of The Biggest Travel Trends
Forbes· 7 days agoWith Taylor Swift hitting the stage this summer for the European leg of her record-breaking Eras Tour, the continent sits in the midst of an all-out...
Petco Shedding Most of its San Antonio Office Space
The Real Deal· 6 days agoRyan Harrison and Brian Young of Merit Commercial Real Estate are marketing the space, which accounts for nearly 75 percent of Petco’s footprint in the...
Whistleblower Receives $8 Million CFTC Award for Aiding Multiple Enforcement Actions
The National Law Review· 2 days agoOn June 17, the CFTC announced an $8 million whistleblower award to an individual whose information...
CFTC Awards Whistleblower $8 Million for Enforcement Assistance
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- The US Commodity Futures Trading Commission awarded more than $8 million to a...
CFTC Orders Trafigura to Pay $55 Million for Fraud, Manipulation and Impeding Communications with...
CFTC.gov· 4 days agoThe Commodity Futures Trading Commission today issued an order simultaneously filing and settling...
CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions
CFTC.gov· 4 days agoCFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions June...
Trafigura Subsidiary Settles With CFTC in First-Ever Action Over Impeding Whistleblowers
The Wall Street Journal· 3 days agoA subsidiary of Swiss commodities trading company Trafigura has agreed to pay $55 million to settle...
CFTC orders Trafigura to pay $55M over fraud, impeding whistleblowers
Compliance Week· 4 days agoTrafigura used material nonpublic information from an employee of a Mexican trading company its...