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Statement Of CFTC Commissioner Kristin N Johnson On Mitigating The Systemic Risks Of Swap Data Reporting Compliance Failures And Enhancing The Effectiveness Of Enforcement Actions

Statement Of CFTC Commissioner Kristin N Johnson On Mitigating The Systemic Risks Of Swap Data Reporting Compliance Failures And Enhancing The Effectiveness Of Enforcement Actions
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.

United statesNew york universityNew yorkDavid acevedoJason wrightMartin gruenbergTrevor kokalManalm sultanMichael barrLouis brandeisLisa monacoDan ullmanMartinj gruenbergMichaels barrPaul hayeckKristinn johnson

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

CFTC Charges Unregistered Commodity Trading Advisor With Fraud, Misappropriation, And Unregistered Commodity Pool Operator With Misappropriation

The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Minnesota against Richard “Rick” Miller and his company, Flip 2 Futures Trading Company LLC (F2F) of Otsego, Minnesota, charging Miller and F2F with fraud, misappropriation, and unregistered activity related to trading on behalf of a commodity pool run by Justin Dendinger and Punch Drunk Marketing LLC (PDM) of Somerset, Wisconsin.

United statesJustin dendingerJulia colarussoDmitriy vilenskiyRichard rick millerChristine ryallPaul hayeckCommodity futures trading commissionFutures trading companyCustomer protection fundPunch drunk marketingWhistleblower officeDivision of enforcementUs district courtTrading companyFraud advisories

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations

Washington, D.C. The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Prime Agricultural Investors, Inc.

United statesJennifer blakleyChrystal gonnellaA daniel ullmanDmitriy vilenskiyJason wrightPaul hayeckCommodity futures trading commissionCommodity exchange actDivision of enforcementAgricultural investors incPrime agricultural investorsTchad hendersonAssociated personFinancial servicesFutures contract

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations

CFTC Orders Wisconsin Broker to Pay Over $750,000 for Improper Trade Allocation and Additional Violations
cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.

United statesJennifer blakleyChrystal gonnellaA daniel ullmanDmitriy vilenskiyJason wrightPaul hayeckCommodity futures trading commissionCommodity exchange actDivision of enforcementAgricultural investors incPrime agricultural investorsTchad hendersonAssociated person