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Titre:cftc's whistleblower program | whistleblower.gov

La description :skip to main content close contact us email: [email protected] whistleblower hotline: (866) 873-5675 (toll free) fax: (202) 418-5975 mail: commodity futures trading commission whistleblower office 115...

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Ce rapport est mis à jour en 09-Nov-2018

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ISP: Amazon Technologies Inc.

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skip to main content close contact us email: [email protected] whistleblower hotline: (866) 873-5675 (toll free) fax: (202) 418-5975 mail: commodity futures trading commission whistleblower office 1155 21st street, nw washington, dc 20581 top links cftc.gov email subscriptions faqs contact us u.s. commodity futures trading commission whistleblower program submit a tip apply for an award main navigation about the cftc program overview program overview submit a tip orders eligible for an award apply for an award preliminary determinations final orders/award determinations whistleblower protections notices orders statutes and rules news, events, and things to know news events things to know reports to congress the whistleblower program the cftc's whistleblower program provides monetary incentives to individuals who report possible violations of the commodity exchange act that lead to a successful enforcement action, as well as privacy, confidentiality, and anti-retaliation protections for whistleblowers. submit a tip to be eligible for a whistleblower award, you must submit a form tcr. your information could lead the cftc to open a new investigation, re-open a closed investigation, or pursue a new line of inquiry in an ongoing investigation. this could result in a successful enforcement action, and you may be eligible for an award if your information satisfies certain criteria. whistleblower protections the dodd-frank act provides confidentiality protections and prohibits retaliation by employers against whistleblowers who provide the commission with information about possible violations of the commodity exchange act, including those who assist the commission in any investigation or proceeding based on such information. apply for an award whistleblowers who submitted a tip, complaint, or referral (form tcr) may be eligible to receive a percentage of the monetary sanctions collected in successful enforcement actions brought by the cftc. the information must be voluntarily provided, original information that led to a successful enforcement action. submit a tip whistleblower protections apply for an award notices of covered actions notices of covered actions are posted when the cftc obtains a final judgment or settlement for more than $1 million in monetary sanctions. this serves as notice to anyone who submitted a tip that there is an order eligible for payout of an award. once the notice of covered action is posted, whistleblowers who provided the cftc with information related to the underlying enforcement action and submitted a form tcr have 90 days to apply for an award. notices of related actions that may be eligible for an award are not posted. please refer to the orders eligible for an award section for more information on related actions. subscribe learn more see all notices final orders/award determinations this page contains final orders of the commission and related award determinations regarding award applications submitted on a form wb-app . subscribe learn more see all orders whistleblower program back to top main menu about the cftc program overview whistleblower protections notices orders statutes and rules news, events, and things to know reports to congress program overview program overview submit a tip orders eligible for an award apply for an award preliminary determinations final orders/award determinations support contact us faqs subscribe watch us on youtube find us on facebook follow us on twitter cftc.gov web policy privacy policy foia no fear act usa.gov

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