Search for: "U.S. Commodity Futures Trading Commission"
Results 41 - 60
of 1,230
Sorted by Relevance
|
Sort by Date
22 Dec 2011, 2:00 am
Commodity Futures Trading Commission. [read post]
16 Feb 2016, 8:56 am
Commodity Futures Trading Commission (CFTC) on requirements for transatlantic central counterparties (CCPs). [read post]
21 Jun 2023, 10:40 am
Commodity Futures Trading Commission (CFTC) is actively seeking whistleblower tips on fraud or manipulation in the carbon markets. [read post]
8 Sep 2015, 2:20 pm
Commodity Futures Trading Commission (CFTC) approved rule amendments and a new interpretive notice proposed by the National Futures Association (NFA). [read post]
12 Aug 2021, 1:51 pm
Last year, the Commodity Futures Trading Commission (CFTC) sued BitMEX and named the three founders as defendants in the case. [read post]
12 Aug 2021, 1:51 pm
Last year, the Commodity Futures Trading Commission (CFTC) sued BitMEX and named the three founders as defendants in the case. [read post]
29 Mar 2007, 10:30 am
At a hearing discussing the budgetary needs of the Commodity Futures Trading Commission, Senator Richard Durbin voiced concerns that President Bush's 2008 budget request for the CFTC would not be enough to meet the regulatory agency's key needs to allow it to function effectively. [read post]
14 Dec 2023, 12:42 pm
Commodity Futures Trading Commission for its conduct, and the DOJ will credit that amount as well. [read post]
22 May 2017, 10:05 am
Commodity Futures Trading Commission. [read post]
19 Jun 2019, 10:46 am
Commodity Futures Trading Commission [read post]
25 Aug 2020, 6:12 am
Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered futures commission merchant (FCM). [read post]
6 Oct 2009, 3:18 pm
District Court for the Southern District of Texas dismissed a twenty-six-count indictment that the Commodity Futures Trading Commission (CFTC) and Justice Department had brought against four former BP traders for allegedly attempting to manipulate the TET propane market in 2004 in violation of the Commodities Exchange Act (CEA). [read post]
24 Oct 2016, 1:56 pm
Commodity Futures Trading Commission extended until December 31, 2018, the $8 billion swap dealer registration de minimis threshold. [read post]
28 Mar 2018, 1:00 pm
On March 6, 2018, in a fraud proceeding involving a virtual currency product, a New York federal court held that virtual currencies can be regulated by the Commodity Futures Trading Commission (CFTC) as commodities. [read post]
11 Sep 2023, 8:51 am
The Commodity Futures Trading Commission announced Judge David A. [read post]
10 Sep 2020, 6:46 am
Commodity Futures Trading Commission (CFTC) obtained a final order resolving their charges against Dominick Vincent Carducci and his company VOS Capital Management, LLC (VOS Capital). [read post]
9 Feb 2012, 12:45 pm
Commodity Futures Trading Commission and the Securities Exchange Commission released a joint report on how swaps and security-based swaps are regulated internationally. [read post]
18 May 2012, 8:17 am
Commodity Futures Commission is considering changes to rules limiting speculation in commodities such as oil and natural gas, according to people with knowledge of the matter. [read post]
21 Apr 2020, 2:15 pm
Commodity Futures Trading Commission (CFTC) approved a whistleblower award to an individual who “voluntarily provided original information… .that led to successful enforcement action” under the Commodity Exchange Act. [read post]
21 Nov 2016, 2:23 pm
Commodity Futures Trading Commission (the “CFTC“) issued a final rule modifying and clarifying previous guidance regarding compliance reports for futures commission merchants, swap dealers and major swap participants. [read post]
