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On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution...
Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading...
Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.
Freepoint Commodities agreed to pay more than $98 million to settle allegations it conspired to bribe Brazilian officials to secure business from state-owned…
A Wall Street banker and his wife who spewed vile antisemetic abuse towards a Jewish man while covering up posters of hostages kidnapped by Hamas has issued an apology.