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CFTC charges Agridime and its co-founders with a fraudulent cattle scheme

The Commodity Futures Trading Commission announced it filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against Agridime LLC.

United statesLenel hickson jrJanine gargiuloArizonaand jed woodDavidw macgregorManalm sultanTrevor kokalNicole busemanExchange commissionDivision of enforcementSecurities divisionArizona corporation commissionCommodity futures trading commissionCommodity exchange actUs district courtNorthern district

CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme

CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
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 statesLenel hickson jrJed woodNicole busemanManalm sultanTrevor kokalDavidw macgregorJanine gargiuloWhistleblower officeArizona corporation commissionExchange commissionCommodity exchange actCommodity futures trading commissionUs district courtSecurities divisionDivision of enforcement

CFTC Orders Three Financial Institutions To Pay Over $50 Million For Swap Reporting Failures And Other Violations

CFTC Orders Three Financial Institutions To Pay Over $50 Million For Swap Reporting Failures And Other Violations
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 statesUnited kingdomPaulg hayeckTrevor kokalJasont wrightKara muchaIan mcginleyDavid acevedoPhil tumminioErica bodinLenel hickson jrManalm sultanA daniel ullmanJohn buffingtonMichaelr berlowitzRick glaser

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

CFTC Orders Four Financial Institutions To Pay Total Of $260 Million For Recordkeeping And Supervision Failures For Widespread Use Of Unapproved Communication Methods

CFTC Orders Four Financial Institutions To Pay Total Of $260 Million For Recordkeeping And Supervision Failures For Widespread Use Of Unapproved Communication Methods
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Trevor kokalMeredith bornerDevin cainBenjaminj rankinJake mermelsteinJames wheatonLenel hickson jrManalm sultanJack murphyIan mcginleyWells fargo bankExchange commissionParibas securities corpDivision of enforcementSg americas securitiesCommodity futures trading commission