Top 30 HF Firms Report

North America

CFTC awards approximately USD1m to two whistleblowers

The Commodity Futures Trading Commission (CFTC) has made awards totalling nearly USD1 million to two whistleblowers whose information led the CFTC to bring a successful enforcement action.  Both whistleblowers provided significant information and substantial assistance to CFTC staff during the

SEC wins fraud jury trial against hedge fund manager

Jurors in a Boston federal court have returned a verdict in the Securities Exchange Commission’s favour against a hedge fund adviser and his investment advisory firm.  Gregory Lemelson and Massachusetts-based Lemelson Capital Management LLC were charged with fraud in September


08 February, 2024 – 6:00 pm

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