CFTC Awards Whistleblower $8 Million for Enforcement Assistance - Bloomberg
Opening https://www.bloomberg.com/news/articles/2024-06-17/cftc-awards-whistleblower-8-million-for-enforcement-assistance?
Read moreOpening https://www.bloomberg.com/news/articles/2024-06-17/cftc-awards-whistleblower-8-million-for-enforcement-assistance?
Read moreOpening https://www.prnewswire.com/news-releases/thanks-to-whistleblower-cftc-sanctions-trafigura-55-million-in-corruption-case-302174729.
Read moreOpening https://www.nationalreview.
Read moreOpening https://gazette.com/news/wex/house-gop-investigating-irs-whistleblower-retaliation-in-hunter-biden-case/article_6a21b9a3-d49d-59d1-b870-dba84b30d913.
Read moreOpening https://www.complianceweek.com/regulatory-enforcement/cftc-orders-trafigura-to-pay-55m-over-fraud-impeding-whistleblowers/34975.
Read moreOpening https://thehill.
Read moreOpening https://www.washingtonexaminer.
Read moreA recent review of developments in the pharmaceutical and healthcare sectors highlights a $290 million penalty imposed on CVS Caremark under the False Claims Act, widespread non-compliance with HI...