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CFTC Settles Enforcement Action Against Commodity Trading Firm For Alleged Fraud In Connection With Physical Commodity Trading Only – No Derivatives - Commodities/Derivatives/Stock Exchanges - Vimarsana News

CFTC Settles Enforcement Action Against Commodity Trading Firm For Alleged Fraud In Connection With Physical Commodity Trading Only – No Derivatives - Commodities/Derivatives/Stock Exchanges

Published: January 2, 2024

Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading Commission...

Source: mondaq.com
Related Topics:
United StatesCommodity ExchangeCommodity Exchange Act SectionFreepoint CommoditiesAppeals Court Upholds ExpansiveTrading CommissionUs Department Of JusticeCommodity FuturesCommodity Exchange ActSouth American BasedForeign Corrupt Practices ActProsecution AgreementProhibition Against ManipulativeDeceptive DeviceRestrictive ViewFinancial Markets And FundsFinancial RegulatoryCommodity Futures Trading CommissionFinance And BankingCommodities Derivatives Stock ExchangesFinancial Services
CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives | Katten Muchin Rosenman LLP - Vimarsana News

CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives | Katten Muchin Rosenman LLP

Published: December 21, 2023

Emphasizing its broad authority over fraud solely in connection with commodities – not just fraud in connection with derivatives referencing commodities – the Commodity Futures Trading...

Source: jdsupra.com
Related Topics:
United StatesFreepoint CommoditiesUs Department Of JusticeAppeals Court Upholds ExpansiveCommodity Exchange Act SectionCommodity ExchangeCommodity Futures Trading CommissionCommodity Exchange ActSouth American BasedForeign Corrupt Practices ActDeferred Prosecution AgreementProhibition Against ManipulativeDeceptive DeviceRestrictive View