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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

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
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Manal sultanMeredith bornerPaul hayeckDevin cainJack murphyLenel hickson jrJonahe mccarthyA daniel ullmanCommodity exchange actDivision of enforcementCommodity futures trading commissionExchange commissionBank affiliated entitiesAlejandra de uriosteLenel hickson

Court rules in favor of resident in tree dispute | News, Sports, Jobs

Court rules in favor of resident in tree dispute | News, Sports, Jobs
timesleaderonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesleaderonline.com Daily Mail and Mail on Sunday newspapers.

United statesBelmont countyColea antolakEric costineDevin cainAdam myserBelmont county western division courtBarnesville village councilRoosevelt roadWestern division judge eric costineBarnesville mayorLaw director adam myserJudge clifford belt

CFTC Orders HSBC To Pay A $30 Million Penalty For Recordkeeping And Supervision Failures For Widespread Use Of Unapproved Communication Methods

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against HSBC Bank USA, N.A., a provisionally registered swap dealer, HSBC Securities (USA) Inc., a futures commission merchant, and HSBC Bank plc, a provisionally registered swap dealer (collectively HSBC Affiliates). The order charges HSBC Affiliates with failing to maintain, preserve, or produce records that were required to be kept under CFTC recordkeeping requirements, and failing to diligently supervise matters related to their businesses as CFTC registrants.

United statesLenel hickson jrBenjamin rankinDevin cainIan mcginleyCandice aloisiGabriella geanuleasJames wheatonManalm sultanSecurities united states incBank united statesExchange commissionDivision of enforcementCommodity futures trading commissionEnforcement ianAlejandra de urioste

CFTC Orders HSBC Bank USA, N A To Pay A $45 Million Penalty For Manipulative And Deceptive Trading In Connection With Swaps Related To Bond Issuances, Spoofing, And Supervision And Mobile Device Recordkeeping Failures

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against HSBC Bank USA, N.A. (HSBC), a provisionally registered swap dealer. The order charges HSBC with manipulative and deceptive trading related to swaps with bond issuers, spoofing, and supervision and mobile device recordkeeping failures at various times during approximately an eight-year period. 

United statesDevin cainCandice aloisiIan mcginleyGabriella geanuleasLenel hickson jrJamesg wheatonTrevor kokalManalm sultanBenjamin rankinCommodity futures trading commissionDivision of enforcementCommodity exchange actBank united statesEnforcement ianAlejandra de urioste

Local News Briefs

New Gottengen Road closing for slip repair and the annual meeting for the Ohio Forage and Grassland Council will be held at Deerassic.

United statesUnited kingdomOhio state universityGuernsey countyAndy fadorsenJon lobosDevin cainStuart heavilinJason jonesNed rayburnBerk jonesVirginia universityDeerassic park education centerGrassland councilLocal newsGottengen road