Case Studies

The Commodity Futures Trading Commission Whistleblower Program is very new, and the CFTC has not yet announced resolution of a whistleblower case.  That said, the CFTC does provide Notices of Covered Actions and notices regarding decisions of the Whistleblower Award Determination Panel. 

In addition the Commodity Futures Trading Commission provides Case Status Reports to inform the public about ongoing legal cases brought against defendants accused of committing futures trading violations.  See below.