WebHis enforcement record contains major multi-million-dollar judgments and settlements in cases involving market abuse, misappropriation, and other violations of the Commodity … WebNov 3, 2024 · On October 29, 2024, the Commodity Futures Trading Commission (CFTC) Division of Enforcement (Division) issued a memorandum (Guidance) providing …
What the CFTC’s Settlement with Vitol Inc. Portends about Enforcement …
WebThe Division of Enforcement. investigates alleged violations of the and CFTC regulationsAct , and brings enforcement actions in federal district courts nationwide. These cases involve fraud, market manipulation and other abusive trade practices. The Division’s . Office of Chief Counsel provides international assistance and policy guidance to WebJan 20, 2024 · On December 3, 2024, the Commodity Futures Trading Commission (“CFTC” or the “Commission”) Division of Enforcement (the “Division”) announced a settlement with Vitol Inc. (“Vitol”), an energy and commodities trading firm in Houston, Texas. This is the first public action coming out of the CFTC’s initiative to pursue violations ... ireland fashion men
SEC.gov SEC Charges Archegos and its Founder with Massive …
Web13 hours ago · Trading Commission (CFTC or Commission) is announcing an opportunity for public comment on the ... Counsel, Market Participants Division, Commodity Futures Trading Commission, (202) 418–5465, email: ... Enforcement matter. Closed to the Public. Web2 days ago · The CFTC appreciates the assistance of the Department of Justice, Fraud Section. ... to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the CFTC Whistleblower Office. Whistleblowers are eligible to receive between 10 and 30 percent of the monetary … WebCommodity Futures Trading Commission CFTC iredell county tax information