Whistleblowers Help CFTC Obtain Record Penalties for Commodities Fraud - The National Law Review

The National Law Review

Whistleblowers Help CFTC Obtain Record Penalties for Commodities Fraud The National Law Review On November 21, 2016, the CFTC released its annual enforcement results for FY 2016. According to the report, the agency filed 68 enforcement cases and obtained orders totaling approximately $1.3 billion in restitution, disgorgement, and penalties.

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