Search for: "Commodity Exchange v. COMMODITY FUTURES TRADING" Results 101 - 120 of 278
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23 Mar 2020, 10:56 am by John Jascob
Nelson, J.D.Oil traders who alleged that BP P.L.C. manipulated Brent crude futures and derivatives in violation of the Commodity Exchange Act (CEA) have asked the justices to clarify that the Second Circuit’s conduct and effects test was rejected by the Supreme Court in Morrison. [read post]
5 Mar 2020, 6:44 am by John Jascob
The CFTC alleged that the defendants violated sections 6(c)(1) and 9(a)(2) of the Commodity Exchange Act, as well as CFTC Regulations 180.1 and 180.2. [read post]
18 Dec 2009, 10:38 am by N. Peter Rasmussen
As amended by the Commodity Futures Modernization Act, the Exchange Act antifraud provisions apply to security-based swap agreements. [read post]
27 Dec 2016, 5:00 am by John Jascob
District Court in Manhattan to rule in their favor now that the bench trial over whether DRW manipulated a futures contract has ended. [read post]
7 Aug 2018, 9:07 am by John Jascob
And if it is not a security, there is a good chance it’s a commodity and subject to the requirements of the Commodity Exchange Act. [read post]
9 Feb 2012, 2:00 am by Keith Paul Bishop
 In fact, Broc Romanek wrote in December about a lawsuit filed against the Commodity Futures Trading Commission alleging that among other things the CFTC failed to conduct an adequate cost-benefit analysis in adopting rules that limit positions that investors may take in certain commodities. [read post]
21 Jul 2014, 4:30 am by Rebecca Tushnet
  Some sites claimed that ABI was a defendant in a fraud suit, was found guilty, and was sued by the Commodities Futures Trading Commission. [read post]
” These are packing firms, financial institutions, and trading firms who trade Chicago Mercantile Exchange (CME) futures and options, but cannot currently be identified by the plaintiffs without discovery of CME trading records. [read post]
19 Nov 2009, 4:13 pm by Hedge Fund Lawyer
CFTC Regulation 4.22 Amended Earlier this year the Commodities Futures Trading Commission (“CFTC”) proposed amendments to certain Part 4 Regulations. [read post]
Each bill would bring much needed clarity to the regulatory landscape in part by strengthening the role of the Commodity Futures Trading Commission instead of fully empowering the Securities and Exchange Commission to regulate the digital asset industry. [read post]
In April, the SEC denied proposals to list and trade shares of two bitcoin trust exchanges. [read post]
27 Nov 2014, 12:00 am by My name
Commodity Futures Trading Commission (“CFTC”) announced he intended to introduce regulations to the Bitcoin marketplace. [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]
4 Dec 2018, 7:00 am by John Jascob
”The CFTC alleged that the defendants had violated Sections 6(c) and 9(a)(2) of the Commodity Exchange Act, which prohibit market manipulation and attempted manipulation. [read post]