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1. • 

     CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing

     The National Law Review· 2 days ago

     Reporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures...

2. • 

     CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters...

     The National Law Review· 2 days ago

     The Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest...

3. • Big banks face probe over NDAs in swaps, clearing businesses, Bloomberg reports

     Reuters via Yahoo Finance· 5 days ago

     CFTC is asking banks for non-disclosure agreements in their swaps and clearing businesses, and has also sought employment and customer agreements in those businesses, the ...

4. • 

     What the CFTC Carbon Market Fraud Alert Means for Whistleblowers

     The National Law Review· 5 days ago

     In June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers...

5. • 

     Top 15 Ethereum Competitors and Alternatives in 2024

     Insider Monkey via Yahoo Finance· 3 hours ago

     In this article, we will discuss the top 15 Ethereum competitors and alternatives in 2024. If you want to skip our analysis about some of the key players...

6. • 

     Big Banks Face Probe Over Non-Disclosure Agreements in Swaps, Clearing Businesses

     Bloomberg via Yahoo Finance· 5 days ago

     (Bloomberg) -- A top financial regulator is asking large Wall Street banks for non-disclosure...

7. • 

     Red Rock Precious Metals Company to Pay $56 Million+ for Fraud

     Coinweek· 3 days ago

     On Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary...

8. • 

     Customer Advisory: 10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals

     CFTC.gov· 2 days ago

     Gold or silver IRA frauds frequently target older workers and retirees because they typically have...

9. • 

     Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex...

     CFTC.gov· 2 days ago

     Additionally, the order finds from approximately January 1, 2017 to September 28, 2023 (the relevant...

10. • 

      Here’s when gas prices could start falling according to GasBuddy

      WANE-TV Fort Wayne· 6 days ago

      The nation’s average price of gasoline has risen for the third straight week, climbing 4.3 cents...