Search for: "U.S. Commodity Futures Trading Commission"
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4 May 2021, 11:11 am
Securities and Exchange Commission and the Commodity Futures Trading Commission as effective models. [read post]
3 May 2021, 9:05 pm
In fact, determining the valuation of a business, attracting geographically dispersed and diverse classes of investors, and complying with a complex set of disclosure regulations adopted and enforced by the U.S. [read post]
3 May 2021, 3:42 pm
Senate Committee on Agriculture, Nutrition and Forestry urging the members to support the passage of the Commodity Futures Trading Commission (CFTC) Fund Management Act. [read post]
30 Apr 2021, 9:03 pm
The Federal Trade Commission and FDA have not provided a clear definition of “natural cosmetics,” William A. [read post]
30 Apr 2021, 1:35 pm
Treasury between 1987 and 2020, with inspiring the creation of similar programs to financially reward whistleblowers whose tips lead to successful enforcement actions at the following five U.S. agencies – the Internal Revenue Service (IRS) for tax evasion and tax law violations, the Securities and Exchange Commission (SEC) for violations of securities law and the Foreign Corrupt Practices Act, the Commodity Futures Trading Commission (CFTC)… [read post]
27 Apr 2021, 9:05 pm
Securities and Exchange Commission’s FinHub and the Commodity Futures and Trading Commission’s LabCFTC, allow regulators to gain experience in new technology, interact productively with the industry, and provide informal regulatory guidance. [read post]
27 Apr 2021, 5:30 am
In 2020, the Commodities Futures Trading Commission’s whistleblower program also reported success. [read post]
23 Apr 2021, 3:54 pm
Commodity Futures Trading Commission (CFTC) announced an approximately $3 million award to a whistleblower who provided the agency with original information that helped lead to a successful enforcement action. [read post]
22 Apr 2021, 10:03 pm
Commodity Futures Trading Commission, will likely focus on the regulation of digital currencies and improving corporate disclosure. [read post]
20 Apr 2021, 4:27 pm
A 2020 report by the Commodity Futures Trading Commission (CFTC) found that climate change could pose systemic risks to the U.S. financial system…” [read post]
19 Apr 2021, 9:03 pm
In his speech, Brummer highlighted not only the absence of nominated Black appointees, but also the absence of Black Americans serving in senior director roles at the SEC and Commodity Futures Trading Commission (CFTC). [read post]
16 Apr 2021, 2:45 pm
Commodity Futures Trading Commission (CFTC) issued a final order granting a monetary award to a whistleblower who provided the agency with original information about commodities fraud. [read post]
15 Apr 2021, 12:30 pm
Former Commodities Futures Trading Commission Chairman Gary Gensler was confirmed to serve as the Chair of the SEC on April 14. [read post]
14 Apr 2021, 2:00 pm
Gensler is the former Chairman of the Commodities Futures Trading Commission (CFTC) and recently pledged to ensure the continued success of the SEC Whistleblower Program. [read post]
12 Apr 2021, 9:04 pm
Department of Agriculture (USDA), the Centers for Disease Control and Prevention (CDC), or the Federal Trade Commission (FTC). [read post]
8 Apr 2021, 5:56 am
By Lene Powell, J.D.It might one day be possible to trade futures contracts based on aspects of NFL games. [read post]
29 Mar 2021, 12:43 pm
This was announced by the Commodity Futures Trading Commission (CFTC) regulator on Friday. [read post]
19 Mar 2021, 6:04 am
” “Regarding the CFTC [Commodity Futures Trading Commission], I support legislation such as your CFTC Fund Management Act which could assist that agency in ensuring the sound operation of their whistleblower program. [read post]
12 Mar 2021, 12:35 pm
The nomination of Gensler, the former Chair of the Commodity Futures Trading Commission (CFTC), was recently approved by the Senate Banking Committee and will now go to the Senate floor for confirmation. [read post]
4 Mar 2021, 6:00 am
According to a leading whistleblower attorney, the Commodity Futures Trading Commission (CFTC) Whistleblower Program is in crisis and Congress must immediately act to save the program. [read post]
