Accountability Integration Whistle-blowing 
Whistleblower Network News
MARCH 22, 2024
Senator Chuck Grassley (R-IA) kicked off Sunshine Week on March 11 with remarks on the Senate floor about the importance of whistleblowers in promoting transparency and accountability. In his remarks, Grassley stressed that “to control a government as big as ours, it takes a lot of very bright light shining on every agency and office.”
Whistleblower Network News
JUNE 17, 2024
Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. Whistleblower law firm Kohn, Kohn & Colapinto announced that a whistleblower made a disclosure in the case.
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Whistleblower Network News
NOVEMBER 22, 2024
“The Division of Enforcement is a steadfast cop on the beat, following the facts and the law wherever they lead to hold wrongdoers accountable,” said SEC Chair Gary Gensler. “As As demonstrated by this year’s results, the Division helps promote the integrity of our capital markets to benefit investors and issuers alike.”
Whistleblower Network News
NOVEMBER 20, 2024
On November 19, Better Markets, a non-profit focused on financial reform, released a report “Blow the Whistle: The Importance of the Commodity Futures Trading Commission’s Whistleblower Office” highlighting the financial crisis threatening the hugely successful CFTC Whistleblower Program.
Whistleblower Network News
FEBRUARY 28, 2025
Not only that but the integrity of the American economy would become suspect under crippled FCPA enforcement, as illicit funds would flood the private sector. sanctions totaled roughly $500 million, accounting for just under 30% of the total sanctions imposed that year. By eliminating its mechanisms, U.S. In 2024 alone, U.S.
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