Search for: "COMMODITY FUTURES TRADING COMMISSION"
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12 Dec 2023, 10:00 pm
Partners Levi McAllister and Pamela Wu and of counsel Sarah Riddell co-authored an Expert Analysis piece for Law360 that discusses proposed guidance from the Commodity Futures Trading Commission (CFTC) designed to increase the transparency and integrity of voluntary carbon credits. [read post]
12 Dec 2023, 10:00 pm
Partners Levi McAllister and Pamela Wu and of counsel Sarah Riddell co-authored an Expert Analysis piece for Law360 that discusses proposed guidance from the Commodity Futures Trading Commission (CFTC) designed to increase the transparency and integrity of voluntary carbon credits. [read post]
12 Dec 2023, 10:00 pm
Partners Levi McAllister and Pamela Wu and of counsel Sarah Riddell co-authored an Expert Analysis piece for Law360 that discusses proposed guidance from the Commodity Futures Trading Commission (CFTC) designed to increase the transparency and integrity of voluntary carbon credits. [read post]
12 Dec 2023, 10:00 pm
Partners Levi McAllister and Pamela Wu and of counsel Sarah Riddell co-authored an Expert Analysis piece for Law360 that discusses proposed guidance from the Commodity Futures Trading Commission (CFTC) designed to increase the transparency and integrity of voluntary carbon credits. [read post]
12 Dec 2023, 10:00 pm
Partners Levi McAllister and Pamela Wu and of counsel Sarah Riddell co-authored an Expert Analysis piece for Law360 that discusses proposed guidance from the Commodity Futures Trading Commission (CFTC) designed to increase the transparency and integrity of voluntary carbon credits. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under the Investment Company Act of 1940 or… [read post]
8 Dec 2023, 8:02 am
On 8 December 2023, there was published on legislation.gov.uk The Central Counterparties (Equivalence) (United States of America) (Commodity Futures Trading Commission) Regulations 2023 (No. 1323). [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
7 Dec 2023, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued proposed guidance on December 4 intended to increase the transparency and bolster the integrity of voluntary carbon credits that underlie derivative contracts subject to CFTC jurisdiction. [read post]
4 Dec 2023, 8:11 am
”Commodities case. [read post]
1 Dec 2023, 10:53 am
Reports can be made to the Securities & Exchange Commission and Commodity Futures Trading Commission under the Dodd-Frank Act. [read post]
29 Nov 2023, 10:46 am
Rock Royal concerned a challenge to the Agricultural Marketing Agreement Act of 1937, a statute aimed at assisting in the marketing of agricultural commodities. [read post]
27 Nov 2023, 11:35 am
The historic settlement resolves investigations by multiple government agencies, including the Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC), and the underlying violations are covered under multiple U.S. whistleblower award programs. [read post]
27 Nov 2023, 7:50 am
Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a $20 million enforcement action taken against an Illinois man and his entities for operating a commodity pool Ponzi scheme. [read post]
26 Nov 2023, 8:18 am
They are the Securities & Exchange Commission, the Commodities Futures Trading Commission and The Financial crimes Enforcement Network (FINCEN) of the Treasury department. [read post]
22 Nov 2023, 1:24 pm
Securities and Exchange Commission and the Commodity Futures Trading Commission have increased enforcement actions against cryptocurrency and other digital asset companies. [read post]
