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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.

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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.

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

<p><span>The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the District of Minnesota against </span><span>Richard “Rick” Miller</span><span> and his company, </span><span>Flip 2 Futures Trading Company LLC</span><span> (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 </span><span>Justin Dendinger</span><span> and </span><span>Punch Drunk Marketing LLC</span><span> (PDM) of Somerset, Wisconsin.</span></p> ....

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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. ....

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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
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