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Expert Analysis

Whistleblower Initiatives Clarify CFTC Enforcement Priorities

By Michael Spafford, Nathaniel Edmonds and Daren Stanaway ( September 26, 2019, 1:58 PM EDT) -- The U.S. Commodity Futures Trading Commission recently issued a series of four whistleblower alerts aimed at seeking information from would-be whistleblowers in the areas of virtual currency fraud, foreign corrupt practices, insider trading and violations of the Bank Secrecy Act — the last of which it released earlier this month.[1]...

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