ISDA Publishes Dodd-Frank Security-Based Swap Protocol | Goodwin jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
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The CFTC and the DOJ both now pursue enforcement
actions against trading in commodities based on misappropriation of
confidential information.
Among the many changes resulting from the Dodd-Frank Wall Street
Reform and Consumer Protection Act of 2010 (Dodd-Frank Act), one
that has been slow to develop, but broad in its significance, is
the assertion of authority by the Commodity Futures Trading
Commission (CFTC) to police insider trading and misappropriation of
confidential information in commodities markets. As the primary
regulator for derivatives across a wide range of markets, spanning
What You Need to Know About Securities Litigation and Enforcement natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
NY Attorney General Letitia James. Immigrants being held in detention centers around the country are being preyed upon by a bond services company that claims to help them, according to a lawsuit filed by the attorneys general of New York, Massachusetts, and Virginia.
The attorneys general joined the Consumer Financial Protection Bureau in the litigation, which was filed Monday in Virginia.
The claim marked the culmination of a multiyear investigation into the company, Libre by Nexus, and alleges the company offers to front detainees the money they need to be released, but then lies about how much was owed, often charging thousands of dollars more.