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Whistle-Blower Wins $200 Million in Largest-Ever CFTC Award
Wall Street’s top derivatives regulator gave almost $200 million to a whistle-blower in the largest ever award for information that significantly contributed to an already open investigation. The unnamed tipster’s information led the Commodity Futures Trading Commission to find direct evidence of wrongdoing, according to a Thursday statement from the CFTC. The tip also led another U.S. federal regulator and a foreign agency to bring similar allegations. The CFTC issues awards for help in its enforcement actions as well as those brought by other domestic or foreign regulators if certain conditions are met. Neither ... (full story)
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