Search for: "U.S. Commodity Futures Trading Commission"
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13 May 2017, 7:05 am
Commodity Futures Trading Commission (CFTC). [read post]
25 Mar 2024, 4:05 pm
Whistleblower attorneys from the law firm Kohn, Kohn & Colapinto (KKC) are urging the Department of Justice (DOJ) to model the whistleblower program it is developing on the hugely successful Dodd-Frank Act whistleblower programs administered by the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). [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]
5 Nov 2020, 12:44 pm
Every year, the Commodity Futures Trading Commission is required to report to Congress about the CFTC Whistleblower Reward Program, created by the Dodd-Frank Act, which pays awards to eligible whistleblowers who voluntarily provide the Commission with original information, about matters within the CFTC’s jurisdiction, that leads to the recovery of more than $1 million in monetary sanctions. [read post]
21 Apr 2020, 12:46 pm
In November 2019, the financial services regulators responsible for the Volcker Rule regulations (the Board of Governors of the Federal Reserve Board, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation and the Securities and Exchange Commission, collectively, the “Agencies”) issued final rules revising the proprietary trading restrictions placed on certain… [read post]
28 Jan 2010, 1:31 am
The following press release can be found here. **** CFTC’s Division of Clearing and Intermediary Oversight Provides Annual Report Guidance to Commodity Pool Operators Washington, DC — The Commodity Futures Trading Commission’s Division of Clearing and Intermediary Oversight has issued its annual guidance letter to registered commodity pool operators (CPOs). [read post]
17 Nov 2017, 9:14 pm
“The CFTC is at an inflection point, where strategic regulatory decisions are critically important to determine the future of market transparency, resiliency, and systemic risk”, declared Commissioner Rostin Behnam, the newest member of the Commodity Futures Trading Commission in his first official speech as a commissioner. [read post]
9 Jun 2009, 2:23 pm
Customers trading other commodities-such as gold and silver-are still stuck in an unregulated mine field. [read post]
5 Sep 2023, 4:00 am
In support, the U.S. [read post]
9 Feb 2021, 12:55 pm
Building a Coalition Biden should focus on rebuilding political consensus during his moratorium on new trade agreements by launching a presidential commission modeled on the “Williams Commission. [read post]
7 Jul 2021, 12:31 pm
On July 6, President Biden signed into law emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
7 Jul 2021, 12:31 pm
On July 6, President Biden signed into law emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
7 Jul 2021, 12:31 pm
On July 6, President Biden signed into law emergency legislation to fund the Commodity Futures Trading Commission (CFTC) Whistleblower Program. [read post]
26 Jun 2022, 9:05 pm
On June 10, 2022, U.S. senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) introduced S. 4356, their Responsible Financial Innovation Act, to transfer most regulation of cryptoproducts to the Commodity Futures Trading Commission (CFTC}, essentially ousting the SEC, presumably perceived to be a more aggressive regulator, from oversight of cryptoproducts that were securities. [read post]
30 Oct 2019, 5:23 pm
To gain insight into where the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”) have been focusing their oversight and what their priorities will be in 2020, look no further than their recent words and deeds. [read post]
30 Oct 2019, 5:23 pm
To gain insight into where the Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”) have been focusing their oversight and what their priorities will be in 2020, look no further than their recent words and deeds. [read post]
5 Oct 2020, 9:15 am
Commodity Futures Trading Commission reportedly announced parallel actions against JPMorgan Chase & Co. and certain of its affiliates for engaging in manipulative trading in the precious metals and U.S. [read post]
Five years of CFTC’s virtual currency enforcement activities analyzed in Cornerstone Research report
7 Aug 2020, 7:33 am
The report noted that the majority of legal actions brought by the CFTC involved charges of fraudulent schemes, with 14 out of the 19 of those matters alleging the misleading of investors in the trading of commodities, commodity futures contracts or options. [read post]
8 Oct 2021, 1:13 pm
Commodity Futures Trading Commission (CFTC) urging them to support the agency’s whistleblower program. [read post]
4 Mar 2013, 6:25 am
Editor’s Note: Gary Gensler is chairman of the Commodity Futures Trading Commission. [read post]
