Company: Commodity Futures Trading Commission

243 results found

Heath Tarbert, who takes over as top derivatives regulator on July 15, previously held senior position at U.S. Treasury

A public hearing next month will examine climate risks to financial stability

Agreement expands cross-border enforcement powers

The CFTC is looking to nullify high-frequency traders' advantage

Defendant allegedly misappropriated investors' funds

U.S. derivatives regulator seeks restitution, disgorgement, and monetary penalties

The agency has now awarded more than US$85 million to whistleblowers

U.S. regulator alleges Berkley Capital Management defrauded clients of US$2.5 million

The CFTC alleges the internet fraud generated more than US$17.8 million

The regulator has filed a civil enforcement action in federal court against several Florida-based firms