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commodities futures trading

2014 Proves to Be a Great Year for the Commodity Futures Trading Commission

The CFTC recently issued its first whistleblower reward after receiving 227 complaints of commodities futures trading fraud in fiscal year 2014.Image source: Wikimedia Commons Following in the footsteps of government agencies like the Securities and Exchange Commission and the IRS, the Commodity Futures Trading Commission had an eventful [...]

By | 2018-03-25T09:56:06+00:00 January 16th, 2015|Commodities Futures Trading Fraud|

Commodities Futures Trading Fraud: A Lesser-Known Industry Expecting Huge Boost in 2014

Commodities scams involving gold and other precious metals are extremely common.Image source: Wikimedia Commons When it comes to whistleblower provisions, the False Claims Act undoubtedly reigns as the most well-known, highly-publicized piece of legislation on the books today. However, there are several other industries enjoying similar anti-fraud protections and whistleblower provisions, including the [...]

By | 2018-03-27T09:41:19+00:00 March 5th, 2014|Commodities Futures Trading Fraud|