Search for: "U.S. Commodity Futures Trading Commission"
Results 261 - 280
of 1,233
Sort by Relevance
|
Sort by Date
4 Nov 2021, 1:23 pm
They are as follows: Implement OECD Recommendations for Fighting International Bribery Amend the AML Law to Conform to the Dodd-Frank Act’s Highly Effective Whistleblower Act Support Efforts to Expand the Commodity Futures Trading Commission’s Role in Fighting International Corruption Enact Whistleblower Protections for Trafficking and Illegal Timbering Proper Funding and Administrative Support for the IRS Whistleblower Program Review Current… [read post]
4 Nov 2021, 1:23 pm
They are as follows: Implement OECD Recommendations for Fighting International Bribery Amend the AML Law to Conform to the Dodd-Frank Act’s Highly Effective Whistleblower Act Support Efforts to Expand the Commodity Futures Trading Commission’s Role in Fighting International Corruption Enact Whistleblower Protections for Trafficking and Illegal Timbering Proper Funding and Administrative Support for the IRS Whistleblower Program Review Current… [read post]
3 Nov 2021, 6:00 am
Commodity Futures Trading Commission (CFTC) Whistleblower Program released its annual report to Congress. [read post]
3 Nov 2021, 6:00 am
Commodity Futures Trading Commission (CFTC) Whistleblower Program released its annual report to Congress. [read post]
1 Nov 2021, 11:29 am
The Commodity Futures Trading Commission issued its required annual report to Congress covering the CFTC Whistleblower Reward Program. [read post]
28 Oct 2021, 7:00 am
The Commodities Futures Trading Commission (CFTC) announced that almost $200 million was awarded to a whistleblower who provided information that contributed to an open investigation and led to successful actions by the CFTC, another U.S. federal regulator, and a foreign regulator. [read post]
28 Oct 2021, 6:33 am
The total size of the digital asset market was $2.7 trillion as of yesterday, and of that, nearly 60 percent were commodities. [read post]
22 Oct 2021, 2:24 pm
Commodity Futures Trading Commission (CFTC) announced a whistleblower award of nearly $200 million. [read post]
22 Oct 2021, 11:12 am
On October 21, the Commodity Futures Trading Commission (CFTC) announced that it paid nearly $200 million to a whistleblower, a colossal award that is certainly the largest the CFTC has ever made, but also the largest award made under any federal whistleblower-reward program to a single whistleblower, including the False Claims Act. [read post]
19 Oct 2021, 2:16 pm
Most recently, he sent letters to three nominees to the Commodity Futures Trading Commission urging them to support the agency’s whistleblower program. [read post]
15 Oct 2021, 8:43 am
” DOJ explained the NCET will work closely with other federal agencies, such as the Securities and Exchange Commission, the Commodity Futures Trading Commission, and the Department of Treasury, to pursue the following goals: Investigate and prosecute cryptocurrency cases, comprising a central part of a nationwide enforcement effort to combat the use of cryptocurrency as an illicit tool. [read post]
15 Oct 2021, 8:43 am
” DOJ explained the NCET will work closely with other federal agencies, such as the Securities and Exchange Commission, the Commodity Futures Trading Commission, and the Department of Treasury, to pursue the following goals: Investigate and prosecute cryptocurrency cases, comprising a central part of a nationwide enforcement effort to combat the use of cryptocurrency as an illicit tool. [read post]
15 Oct 2021, 8:43 am
” DOJ explained the NCET will work closely with other federal agencies, such as the Securities and Exchange Commission, the Commodity Futures Trading Commission, and the Department of Treasury, to pursue the following goals: Investigate and prosecute cryptocurrency cases, comprising a central part of a nationwide enforcement effort to combat the use of cryptocurrency as an illicit tool. [read post]
11 Oct 2021, 8:16 am
It has joined with the Federal Trade Commission (“FTC”) in supporting complementary rulemaking regarding “Made in USA” product labelling. [read post]
8 Oct 2021, 1:13 pm
Commodity Futures Trading Commission (CFTC) urging them to support the agency’s whistleblower program. [read post]
8 Oct 2021, 11:22 am
Individuals can disclose information relevant to potential FCPA violations to either the SEC or the Commodity Futures Trading Commission. [read post]
7 Oct 2021, 6:37 am
Coinbase Files to become Futures Commission Merchant. [read post]
30 Sep 2021, 1:00 am
Gensler has been at the forefront of financial policymaking for decades, including stints as the Chair of the Commodity Futures Trading Commission and as an aide to Senator Paul Sarbanes. [read post]
30 Sep 2021, 1:00 am
Gensler has been at the forefront of financial policymaking for decades, including stints as the Chair of the Commodity Futures Trading Commission and as an aide to Senator Paul Sarbanes. [read post]
30 Sep 2021, 1:00 am
Gensler has been at the forefront of financial policymaking for decades, including stints as the Chair of the Commodity Futures Trading Commission and as an aide to Senator Paul Sarbanes. [read post]
