CFTC CASES
We represent dozens of whistleblowers in confidential cases AND settled cases we will not disclose; cases identified only with client permission.
NAVINDER SARAO / NAV SARAO FUTURES LTD.
In the most prominent CFTC whistleblower action since the program began, Hagens Berman represented the anonymous whistleblower who identified, through expert, proprietary analysis, a previously undetected cause of the 2010 market “Flash Crash,” resulting in the first ever Department of Justice prosecution and guilty plea following extradition of a foreign market manipulator. Our client will soon be awarded.
DOJ release
CFTC release
CARGILL INC.
Hagens Berman represents the whistleblower responsible for the CFTC’s action against the largest privately held corporation in the United States, which agreed to pay an eight-figure civil penalty from the CFTC for providing inaccurate information on swaps and failures to supervise. Our client will be awarded.
Order
CFTC release
