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Partner Mary Inman joins Shaifali Joshi-Clark of the Ontario Securities Commission’s Whistleblower Office to discuss the OSC’s whistleblower reward program at Whistleblowing Canada Research Society event “The Expansion of Whistleblower Reward Programs in the U.S., Canada and Globally.”
30 Apr 2021, 1:35 pm by karen
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]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
CBOE responds to SEC on fund innovation and cryptocurrency holdings
2 Apr 2018, 5:00 am by John Jascob
Additionally, the affiliated Cboe Futures Exchange was the first U.S. futures exchange to offer a Bitcoin futures product for trading. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
21st Century Markets Need 21st Century Regulation
28 Sep 2016, 6:14 am
Commodity Futures Trading Commission (CFTC). [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
US regulator makes important decision about Bitcoin derivatives
15 Mar 2017, 4:26 am by Andres
The SEC recognises that the Commodity Futures Trading Commission (CFTC) has declared Bitcoin as a commodity, and as such it has the role of regulating its implementation in the United States, and policing exchanges trading in BTC. [read post]
TechnoLlama - http://www.technollama.co.uk
Derivatives: Non-Cleared Swaps Variation Margin Update – Limited Relaxed Enforcement by the CFTC, Prudential Regulators and European Supervisory Authorities
27 Feb 2017, 3:29 pm by Liskow & Lewis
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
The Energy Law Blog - http://www.theenergylawblog.com/
Derivatives: Non-Cleared Swaps Variation Margin Update – Limited Relaxed Enforcement by the CFTC, Prudential Regulators and European Supervisory Authorities
27 Feb 2017, 3:29 pm by Nina Bianchi Skinner
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
The Energy Law Blog - http://www.theenergylawblog.com/
Derivatives: Non-Cleared Swaps Variation Margin Update – Limited Relaxed Enforcement by the CFTC, Prudential Regulators and European Supervisory Authorities
27 Feb 2017, 3:29 pm by Nina Skinner
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
The Energy Law Blog - http://www.theenergylawblog.com/
Derivatives: Non-Cleared Swaps Variation Margin Update – Limited Relaxed Enforcement by the CFTC, Prudential Regulators and European Supervisory Authorities
27 Feb 2017, 3:29 pm by Nina Skinner
Commodity Futures Trading Commission (“CFTC”), the U.S. [read post]
The Energy Law Blog - http://www.theenergylawblog.com/
Cryptocurrency Litigation on the Rise
25 Oct 2022, 10:46 am by assoulineberlowe
U.S. [read post]
Intellectual Property, Business, and Bankruptcy Blog - http://assoulineberlowe.wordpress.com/
My International Trade Policy Course: Description & Syllabus
2 Jan 2014, 4:28 pm
Barbour, “Trade Law: An Introduction to Selected International Agreements and U.S. [read post]
Scott Lincicome - http://lincicome.blogspot.com/
[Eugene Volokh] Appellate court requires online tabloid to remove photos accusing recently withdrawn presidential nominee of participating in figurative ‘lynching’
4 Aug 2017, 4:50 pm by Eugene Volokh
As I wrote last month, a lawsuit in New York courts has led to an unprecedented (at least in recent years) injunction against criticism of someone who was until recently a presidential nominee to the Commodity Futures Trading Commission. [read post]
The Volokh Conspiracy - http://www.volokh.com/
U.S. and China Strike Phase One Trade Agreement; Washington Steps up Efforts to Block Chinese Tech Amidst Mounting Opposition
3 Jan 2020, 5:35 am by Richard Altieri, Benjamin Della Rocca
Reports also suggest that Chinese leaders consider the deal a huge victory—and one that justifies a hardline approach to future U.S. trade talks. [read post]
Lawfare - http://www.lawfareblog.com/
The Department Of Justice Adds Its Own Whistleblower Program
12 Mar 2024, 8:04 am by Silver Law Group
The US Department of Justice is planning to launch its own whistleblower program using the same model as the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC). [read post]
SEC Whistleblower Lawyer Blog - http://www.secwhistleblowerlawyers.net/
Regulating Crypto (with SEC Chair Gary Gensler)
30 Sep 2021, 1:00 am by CAFE
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]
Stay Tuned with Preet - https://cafe.com/stay-tuned-podcast/
Regulating Crypto (with SEC Chair Gary Gensler)
30 Sep 2021, 1:00 am by CAFE
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]
Stay Tuned with Preet - https://cafe.com/stay-tuned-podcast/
Regulating Crypto (with SEC Chair Gary Gensler)
30 Sep 2021, 1:00 am by CAFE
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]
Stay Tuned with Preet - https://cafe.com/stay-tuned-podcast/
Regulating Crypto (with SEC Chair Gary Gensler)
30 Sep 2021, 1:00 am by CAFE
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]
Stay Tuned with Preet - https://cafe.com/stay-tuned-podcast/
OCC Fines Three Banks $950 Million for FX Trading Improprieties
12 Nov 2014, 4:29 pm by Sabrina I. Pacifici
Commodity Futures Trading Commission and the U.K. [read post]
beSpacific - http://www.bespacific.com/
U.S. Record Breaking Awards and a New FinCEN Whistleblower
24 Dec 2021, 6:26 am
Commodity Futures Trading Commission (CFTC) recently issued its largest award ever—a $200 million payment—which was also awarded to an imperfect whistleblower. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Futures players speak at CFTC open meeting
5 Mar 2012, 8:14 am by Elan Mendel
Photo credit: theseoduke CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
CFTC Law - http://www.cftclaw.com/