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MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption

MIL-OSI USA: CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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CFTC Orders Glencore To Pay $1.186 Billion For Manipulation And Corruption

<p>The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of four U.S. based S&P Global Platts physical oil benchmarks and related futures and swaps. Glencore is required to pay a total of $1.186 billion, which consists of the highest civil monetary penalty ($865,630,784) and highest disgorgement amount ($320,715,066) in any CFTC case. </p> ....

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CFTC: Federal Court Sanctions Slovakian Trader And His Principals For Spoofing And Engaging In A Manipulative And Deceptive Scheme

<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois entered a consent order on December 7, resolving CFTC charges that Roman Banoczay Jr. (Banoczay Jr.) of Bratislava, Slovakia, as an agent of Roman Banoczay Sr. (Banoczay Sr.) and their company, BAZUR Spol. S.R.O. (BAZUR), engaged in spoofing and in a manipulative and deceptive scheme to defraud in the Chicago Mercantile Exchange (CME) crude oil futures market in violation of the Commodity Exchange Act (CEA) and CFTC regulations. </span></p> ....

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CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation

CFTC Orders JPMorgan to Pay Record $920 Million for Spoofing and Manipulation
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.

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