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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. The CFTC Whistleblower Program is proving to be a critical tool in efforts to combat corruption globally,” he added.
On February 10, 2025, President Trump issued a significant Executive Order titled Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security. The DOJ guide to the FCPA , published under Trumps first term, outlined that corruption is bad for business. However, this reasoning is misguided.
In the United States, monetary whistleblower awards have proven to be an effective tool in fighting corruption and rooting out fraud. This year, Ukraine has started paying out whistleblowers awards as it seeks to increase its anti-corruption efforts during its war with Russia. Ukraine implemented a whistleblower award law in 2019.
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