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Whistleblowing has become a fixture of multiple US regulatory regimes, namely those of the US Commodity Futures Trading Commission (CFTC) and Securities Exchange Commission (SEC). Both entities have deployed programs or rewards to individuals in a bid to help support or streamline investigations.
However several companies are taking no chances with potential whistleblowers, pushing deals that underpin the practice itself from every unfolding.
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Regulators have no issue dolling out substantial sums to individuals aiding in investigations. This has seen multiple awards in the millions following successful enforcement ... (read more)