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CFTC Orders Three Financial Institutions to Pay Over $50 Million for Swap Reporting Failures
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CFTC Orders Three Financial Institutions To Pay Over $50 Million For Swap Reporting Failures And Other Violations
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Statement Of CFTC Commissioner Kristin N Johnson Regarding The CFTC s Reaching Over $1 Billion In Civil Monetary Penalties Against Bank-Affiliated Entities For Employees Offline Communications
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<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Southern District of New York against </span><span>Glen Point Capital Advisors LP</span><span> and </span><span>Glen Point Capital LLP </span><span>(collectively,</span><span> </span><span>Glen Point Capital), two CFTC-registered commodity pool operators, and their Co-Founder and Co-Chief Investment Officer, </span><span>Neil Phillips</span><span>, charging them with engaging in a deceptive and manipulative scheme to illegally trigger payouts on two large binary option contracts. Additionally, the defendants are charged with failing to supervise the trading activities of their officers, employees,</span></p>