Search for: "U.S. Commodity Futures Trading Commission" Results 681 - 700 of 1,234
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6 Dec 2011, 7:05 am by Elan Mendel
photo credit: striatic CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
29 Nov 2012, 10:30 pm by RegBlog
Department of Defense (DOD) to expand the ability of female soldiers to serve in combat roles.The Texas Attorney General’s Office filed a warrant to seize a ranch property owned by Warren Jeffs.The Commodity Futures Trading Commission (CFTC) gave final approval to a Dodd-Frank swap-clearing ruleDemocratic senators sought a “refinery-by-refinery” investigation by the Department of Justice (DOJ) claiming that the 2012 gas price spikes in California… [read post]
29 Nov 2012, 10:30 pm by RegBlog
Department of Defense (DOD) to expand the ability of female soldiers to serve in combat roles.The Texas Attorney General’s Office filed a warrant to seize a ranch property owned by Warren Jeffs.The Commodity Futures Trading Commission (CFTC) gave final approval to a Dodd-Frank swap-clearing ruleDemocratic senators sought a “refinery-by-refinery” investigation by the Department of Justice (DOJ) claiming that the 2012 gas price spikes in California… [read post]
1 Aug 2022, 12:07 pm by Daniel Barry, Brittany Batts
For instance, in March the Securities and Exchange Commission (SEC) proposed rules to enhance and standardize climate-related disclosures for investors, in May the SEC proposed enhanced environmental, social, and governance (ESG) disclosures, in June the Commodity Futures Trading Commission (CFTC) published a request for information on all aspects of climate-related financial risk related to derivatives markets underlying commodities markets, and… [read post]
20 Aug 2015, 9:30 pm by RegBlog
Commodity Futures Trading Commission (CFTC) proposed revised disclosure and record requirements for swaps. [read post]
11 Feb 2011, 3:59 am by Larry Ribstein
Yet the agency still hasn’t made a serious effort to pare these burdens. * * * The Dodd-Frank law requires mountains of new rules that will further burden U.S. financial players, not least in the new derivatives regime emerging from the Commodity Futures Trading Commission. [read post]
28 May 2008, 5:57 am
Sheldon Whitehouse and Dianne Feinstein From Department of Justice Principal Deputy Assistant Attorney General Brian Benczkowski (PDF 96.6 KB) Letter Responds to Senators' Inquiries Concerning a Statement Found in a Classified November 2001 Opinion of the Department of Justice Office of Legal Counsel Addressing the Foreign Intelligence Surveillance Act05/27/2008 Letter to the Acting Chairman of Commodity Futures Trading Commission Walter Lukken From… [read post]
2 Nov 2023, 9:01 pm by renholding
Given the role of swaps in the 2008 crisis, these matters naturally came up in 2009, when I was being considered for confirmation by Congress to serve as Chair of the Commodity Futures Trading Commission (CFTC).[1] A key feature of those Congressional debates and subsequent legislative actions focused on ensuring that the trading venues for swaps—so-called swap execution facilities (SEFs)—were registered with and overseen by market regulators.… [read post]
7 Apr 2022, 11:49 am by Geoff Schweller
Senator Chuck Grassley (R-IA) has previously questioned Chair Gensler, as well as nominees to be commissioners of the Commodity Futures Trading Commission (CFTC), on whistleblower issues. [read post]
In addition, the US Commodity Futures Trading Commission (“CFTC”) continues to exercise its own oversight over virtual currencies, most recently approving an application by LedgerX – a platform for trading and clearing Bitcoin options – for registration as a swap execution facility and derivatives clearing organization. [read post]
2 Oct 2020, 6:11 am
Financial System Posted by Bob Litterman, Commodity Futures Trading Commission, on Thursday, October 1, 2020 Tags: Climate change, Environmental disclosure, ESG, Institutional Investors, Materiality, Risk, Risk disclosure, Sustainability 2020 Annual Corporate Governance Review Posted by Donald W. [read post]
Commodity Futures Trading Commission (CFTC) voted 3-2 to adopt final rules imposing speculative position limits on certain agricultural, metals and energy futures and swaps contracts, pursuant to Section 737 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
5 Mar 2020, 12:19 pm by Andrew Hamm
Commodity Futures Trading Commission 19-933Issues: (1) Whether 7 U.S.C. [read post]
5 Jun 2012, 11:20 am by Zoe Tillman
Richards spent 24 years as an attorney at the Commodity Futures Trading Commission, including as a deputy general counsel. [read post]
14 Jun 2013, 12:00 am by Christina Reichert
Department of Housing and Urban Development (HUD) issued a report finding that subtle housing discrimination still occurs for minority houseseekers.The Commodity Futures Trading Commission (CFTC) published notice that the mandatory clearing of credit default swaps and interest rate swaps began on June 10, 2013.The U.S. [read post]
24 Apr 2020, 9:22 am by Ben Kostyack
“Every individual with knowledge of coronavirus frauds can file whistleblower claims anonymously and confidentially with the SEC or the Commodity Futures Trading Commission, depending on the nature of the fraud. [read post]
1 Aug 2011, 12:02 pm by jleaming@acslaw.org
The Future Industry Association, the WSJ, is also mulling over challenges to another provision of the Dodd-Frank bill that prohibits some “trading practices in commodities and other derivatives. [read post]
11 Jan 2012, 6:32 am by Jenna Greene
Commodity Futures Trading Commission may complete rules designed to curb the abuses of banks that sell derivatives to municipalities as it moves to impose new Wall Street regulations under the Dodd-Frank Act, Bloomberg reports. [read post]
15 Nov 2011, 1:57 am by Hedge Fund Lawyer
FIA strongly encourages the Trustee, with the assistance of the Commodity Futures Trading Commission and the clearing organizations, to complete an interim accounting and facilitate the prompt return of all customer funds. [read post]