Directors of enforcement cftc
WebApr 11, 2024 · Ian P. McGinley, Director of Enforcement at the CFTC, commented: “The purpose of the CFTC’s Business Conduct Standards is to promote transparency and fairness in the swaps market. The CFTC is committed to ensuring that swap dealers abide by these standards, so that swap counterparties receive disclosures allowing them to … WebThe CFTC appreciates the assistance of the Department of Justice, Fraud Section. The Division of Enforcement staff members responsible for this case are Rebecca Jelinek, …
Directors of enforcement cftc
Did you know?
Web2 days ago · The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against New York … WebDec 14, 2016 · Parsons Behle has a strong reputation as one of the premier securities enforcement defense, government investigations and white …
WebThe Division of Enforcement staff members responsible for this case are Rachel Hayes, Rebecca Jelinek, Allison Sizemore, Stephen Turley, Chris Reed, and Charles Marvine, … WebMay 16, 2024 · In Fiscal Year (“FY”) 2024, the Commission brought 754 enforcement actions and obtained $3.8 billion in penalties and disgorgement, while returning a record $1.07 billion to harmed investors, and awarding nearly $50 million in payments to whistleblowers. [1] The Commission’s enforcement actions covered a broad range of …
Web2 days ago · The Commodity Futures Trading Commission (CFTC) has filed charges against Rashawn Russell, an individual who allegedly solicited retail investors to invest in a … WebDec 21, 2024 · The CFTC has reportedly coordinated with regulators both within the United States, including the Securities and Exchange Commission (SEC), Federal Bureau of Investigation (FBI), Department of...
WebThe CFTC appreciates the assistance of the Department of Justice, Fraud Section. The Division of Enforcement staff members responsible for this case are Rebecca Jelinek, Steve Turley, Tom Simek, Chris Reed, and Charles Marvine.
WebMay 28, 2024 · Remarks of CFTC Director of Enforcement James McDonald at Futures Industry Association Fireside Chat May 28, 2024 Thank you for that introduction and thanks to all the folks at FIA for hosting me. And thank … professional makeup foundation palettesprofessional makeup kit for beginnersWebMay 28, 2024 · Public Statements & Remarks. Remarks of CFTC Director of Enforcement James McDonald at Futures Industry Association Fireside Chat. May 28, 2024. Thank … remanufactured engines in georgiaWebUnder David Meister, the first post-Dodd-Frank Director of Enforcement, the Division literally wrote the rules that set out some of our new enforcement jurisdiction. With the next Director, Aitan Goelman, the Division brought first … professional makeup for interviewWeb2 days ago · The Commodity Futures Trading Commission (CFTC) has filed charges against Rashawn Russell, an individual who allegedly solicited retail investors to invest in a digital asset trading fund.... remanufactured engines californiaWebApr 10, 2024 · "The purpose of the CFTC's Business Conduct Standards is to promote transparency and fairness in the swaps market," said Ian McGinley, the CFTC's director of enforcement, in a statement. "The CFTC ... remanufactured ford 302 long blockWeb2 days ago · The Commodity Futures Trading Commission today filed a civil enforcement action against NY resident Rashawn Russell for fraudulently soliciting retail investors to invest in a digital asset trading fund and misappropriating at least $1 million in investor assets. ... (CEA) and CFTC regulations, as charged. CFTC Director of Enforcement Ian ... remanufactured ford 302 short block