Remove Corruption Remove Integrity Remove Whistle-blowing
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Trafigura Whistleblower Disclosure Leads to $55 Million Enforcement Action by CFTC

Whistleblower Network News

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.

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Ukraine Rolls Out Whistleblower Awards to Fight Corruption

Whistleblower Network News

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.