Search for: "U.S. Commodity Futures Trading Commission v. Ross et al" Results 1 - 3 of 3
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15 Jan 2014, 12:11 am by Kevin LaCroix
Department of Justice, the Commodity Futures Trading Commission, the European Commission, the Swiss Financial Market Supervisory Authority, the Hong Kong Monetary Authority, the Monetary Authority of Singapore and regulators in Brussels.[13]     Significantly, over a dozen currency traders reportedly have been suspended or put on leave while the inquiries take place at Barclays (6), Citigroup (1), JP Morgan (1), Standard Chartered (1), Royal… [read post]
10 May 2010, 2:59 am
   In addition, the authority of local and state regulatory agencies will be usurped by the U.S. [read post]