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.

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Whistle-blowing Import Finance Transparency 56

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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Whistle-blowing Corruption Accountability Integration 71

Whistleblower Network News

OCTOBER 20, 2023

She provides her own perspective on all the stages of the case: from her choice to blow the whistle, through her arrest and trial, up until the end of multi-year imprisonment. Another crucial element which remains from the earlier iteration of the documentary is the audio recording of the initial integration of Winner by FBI agents.

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Whistle-blowing Ethics Media Integration 144

Whistleblower Network News

MARCH 22, 2024

In an open letter to the IGs , he stated that all federal agencies must include an “anti-gag” provision in these forms and agreements which would inform employees of their rights to blow the whistle regarding congressional matters. Furthermore, Grassley has been a staunch defender of the False Claims Act.

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Whistle-blowing Accountability Transparency Education 92

Whistleblower Network News

SEPTEMBER 24, 2024

“Whistleblowers provide information from a variety of vantage points that helps preserve market integrity and fairness,” said Director of Enforcement Ian McGinley. The multiple awards the CFTC is granting today serve as a warning to would-be wrongdoers across the markets we oversee that anyone may blow the whistle on their misconduct.”

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Whistle-blowing Participation Finance Integration 81

Whistleblower Network News

NOVEMBER 1, 2024

Ukraine’s National Agency on Corruption Prevention (NACP) detailed the first whistleblower award as “a historical event that fundamentally establishes the formation of a whistle-blowing culture in Ukraine and encourages whistle-blowers to report on the facts of corruption that they have managed to record.”

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Corruption Whistle-blowing Transparency Integration 93