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Entries in Vincente Martinez (4)

Friday
Sep072012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part IV

Do whistleblowers have any protection against retaliation under your whistleblowing program?

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Thursday
Sep062012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part III

As companies adjust to the new whistleblowing regimes under the Dodd-Frank Act, what changes do you recommend that they make to their existing compliance programs to ensure they are adequately prepared to manage whistleblowers and/or CFTC inquiries in response to whistleblower complaints?

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Wednesday
Sep052012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part II

Question: As you are aware, many companies have expressed concerns about the lack of an internal reporting requirement for whistleblowers. What, if anything, do you have to say in response to critics who argue that this undermines their compliance programs?

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Tuesday
Sep042012

Interview with Vincente Martinez of the CFTC Whistleblower Program: Part I

I recently sat down with Vincente Martinez, Director of the CFTC Whistleblower Office (WBO), who graciously agreed to answer some of my questions about the WBO.

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