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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

CFTC jointly awards two ‘model’ whistleblowers $2 million

The Commodity Futures Trading Commission awarded two whistleblowers a combined amount of $2 million Monday for providing the agency with “significant information” that led to an investigation. 

The award will be divided evenly between the whistleblowers because they jointly submitted the tip and award application to the CFTC. … Continue Reading

FCPA enforcement report for Q2 2019

During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies — including Walmart — paid a total of about $583 million for the resolutions.

For comparison, during Q2 2018, there were five corporate FCPA enforcement actions, with the settling companies paying a total of $985 million in penalties.… Continue Reading