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CFTC Taking Aim at Restrictive NDAs Which Impede Whistleblowing
The National Law Review· 1 day agoReporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures...
FIA Cautions CFTC on Regulation of AI - Traders Magazine
Traders Magazine· 3 days agoFIA welcomed the CFTC’s decision to seek feedback from the public before determining whether...
CFTC commissioner calls for AI framework in commodities markets
Compliance Week· 2 days agoA commissioner at the Commodity Futures Trading Commission is calling for the agency to launch...
What the CFTC Carbon Market Fraud Alert Means for Whistleblowers
The National Law Review· 5 days agoIn June 2023, the Commodities Futures Trading Commission (CFTC) issued an alert for whistleblowers...
CFTC Scrutinizes Financial Institutions’ Employee Agreements for Any Language that Deters...
The National Law Review· 2 days agoThe Commodity Futures Trading Commission (CFTC) has contacted several of the United States’ largest...
Red Rock Precious Metals Company to Pay $56 Million+ for Fraud
Coinweek· 3 days agoOn Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary...
Federal agency relocating D.C. headquarters in a major downsizing - Washington Business Journal
The Business Journals· 3 days agoThe Commodity Futures Trading Commission will soon be on the move to newer, but much less, space....
Federal Court Orders Unregistered Pool Operator and its President to Pay Over $11 Million for Forex...
CFTC.gov· 2 days agoThe Commodity Futures Trading Commission today announced Judge Linda V. Parker of the U.S....
Big banks face probe over NDAs in swaps, clearing businesses, Bloomberg reports
Reuters· 5 days agoThe Commodity Futures Trading Commission (CFTC) has reached out to a number of banks, including...
Coinbase Lawyer: Ethereum (ETH) Is Commodity By U.Today
Investing.com· 2 days agocommodity debate. Additionally, the Commodity Futures Trading Commission (CFTC), which regulates ...