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23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 10:00 pm
The Division of Enforcement of the US Commodity Futures Trading Commission (CFTC or Commission) published on October 17, 2023 an advisory to assist its staff in recommending future enforcement resolutions to the Commission (the Advisory). [read post]
23 Oct 2023, 9:01 pm by renholding
On October 17, 2023, the Division of Enforcement (the Division) of the Commodity Futures Trading Commission (CFTC or the Commission) issued an advisory to Division staff providing guidance on what recommendations the Division will make to the Commission regarding penalties, monitors/consultants and admissions in future CFTC enforcement actions. [read post]
23 Oct 2023, 6:15 am by Kelly Shivery
  The contracting agencies included the Department of Defense and the Commodity Futures Trading Commission. [read post]
19 Oct 2023, 8:32 am by Silver Law Group
The Commodities Futures Trading Commission (CFTC) recently announced the award of $18 million to a single whistleblower who provided substantial assistance to the agency. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
16 Oct 2023, 10:00 pm
In an article for Law360 , partner Michael Philipp and of counsel Sarah Riddell look at recent US Commodity Futures Trading Commission (CFTC) settlement actions against operators of three decentralized finance protocols that appear to be part of an enhanced enforcement push, although the CFTC commissioners have not been in agreement on how to promote constructive regulation. [read post]
13 Oct 2023, 10:20 am by luiza
Yesterday (October 12), the Commodity Futures Trading Commission (CFTC) announced an $18 million whistleblower award. [read post]
11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]
11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]
11 Oct 2023, 10:00 pm
The US Commodities Futures Trading Commission (CFTC) recently proposed new rules that, among other actions, update the definition of a “qualified eligible person,” add minimum disclosure requirements for certain pools and trading programs, and permit monthly account statements for “fund of funds” to be delivered within 45 days instead of 30. [read post]