CFTC Highlights Whistleblower Program Success in 2022 Enforcement Results
On October 20, the Commodity Futures Trading Commission (CFTC) released the agency’s enforcement results for Fiscal Year 2022. The CFTC ...
On October 20, the Commodity Futures Trading Commission (CFTC) released the agency’s enforcement results for Fiscal Year 2022. The CFTC ...
On September 29, the U.S. Commodity Futures Trading Commission (CFTC) issued eleven Notices of Covered Actions (NCAs) covering a $710 ...
On September 7, the U.S. Commodity Futures Trading Commission (CFTC) issued a Notice of Covered Action (NCA) for an enforcement ...
New research shows that since its establishment with the passage of the Dodd-Frank Act in 2010, the U.S. Commodity Futures ...
On July 7, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted three new Notices of Covered Actions (NCAs). These ...
The Semiannual Report sent to Congress from A. Roy Lavik, the Inspector General for the Commodity Futures Trading Commission’s (CFTC) ...
On May 24, the U.S. Commodity Futures Trading Commission (CFTC) announced settled charges against Glencore International A.G. of Switzerland, Glencore ...
On May 18, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Office issued a Notice of Covered Action (NCA) for ...
The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently posted two new Notices of Covered Actions (NCAs) which both cover ...
Update: On March 31, Chairman Behnam delivered testimony to the U.S. House of Representatives Committee on Agriculture on the “State ...
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