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Futures Trading Commission (CFTC) those discussed in the 2002 Form 10-K and this report, which might significantly alter its basic financial
The CFTC recently issued its final rules outlining the procedures, forms and standards that a potential whistleblower must follow to make a claim and recei
The U.S. Commodity Futures Trading Commission Proskauer Whistleblower Defense evaluate all timely award applications submitted on a Form WB-APP in
The Joint SEC and CFTC Form PF Proposal - a.k.a. the -They Really Expect Us to Tell Them EVERYTHING About Our Funds Via Their New Fancy Form' Proposal
Commodity Futures Trading Commission Whistleblower Program submissions can be made by mailing or faxing a "tip, complaint, or referral form" to: Commodity
Mirroring existing SEC authority, the CFTC's proposal would allow it to impose sanctions for retaliation against whistleblowers. On August 30
If you are filing your claim in connection with information that you provided to the CFTC, then your Form WB-APP, received on this document, as of 11
submitted to the CFTC pursuant to a attorney with your original signed Form WB-APP. Section I: No. 102/Tuesday, May 30, 2017/Rules and Regulations
Claim an Award. We post Notices of individuals have 90 calendar days to apply for an award by submitting a completed Form WB-APP to the Office of the
Commodity Futures Trading Commission Types of CFTC Fraud; Dodd-Frank CFTC Whistleblower Law; the whistleblower must file Form WB-APP,
CFTC Whistleblower Incentives. the CFTC by submitting a "Form TCR" electronically on the CFTC's website or by submitting a Form WB-APP within 90 days
CFTC Whistleblower Incentives. the CFTC by submitting a "Form TCR" electronically on the CFTC's website or by submitting a Form WB-APP within 90 days
The Final Rules amend the CFTC's regulations and forms to enhance to the CFTC) and Form WB-APP Rules to Expand Its Whistleblower
Employees or clients of financial institutions who assisted the CFTC, OCC or FCA with the foreign exchange probe prior to the November 12, 2014 settlement should
Commodity Futures Trading Commission Whistleblower Program submissions can be made by mailing or faxing a "tip, complaint, or referral form" (Form TCR) to:
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