Fire at Will! The CFTC Continues Aggressive Stance on ...

The absence of an admission presumably reflects the fact that the Commodity Exchange Act (“CEA”) provides parties injured by fraud or ...

According to the CFTC, by misappropriating MNPI, Freepoint enriched itself by about $30.5 million. The CFTC ordered Freepoint to pay a total of ...

Imani Martinez - Willkie Farr & Gallagher LLP - Experts - Lexology

Fire at Will! The CFTC Continues Aggressive Stance on Misappropriation. 08 Jan 2024. On December 14, 2023, the CFTC issued a speaking order (the "Order ...

CFTC's Principles-Based Regulation – A Success Story" | CFTC

The CFTC is not the bureaucratic, slow, cumbersome, red-tape regulator that people think of when they think of a federal agency. We are not “command and control ...

CFTC Year in Review: 23 Takeaways From 2023 and Predictions for ...

The CFTC continues to proceed with an aggressive rulemaking policy agenda ... The CFTC will continue its enforcement focus on swaps ...

Federal Register/Vol. 86, No. 9/Thursday, January 14, 2021/Rules ...

ACTION: Final rule. SUMMARY: The Commodity Futures. Trading Commission (''Commission'' or. ''CFTC'') is adopting ...

The Ever-Shifting Landscape of U.S. Crypto Regulation - O'Melveny

The bill proposes that the Commodity Futures Trading Commission (CFTC) regulate digital assets as commodities if the blockchains on which they ...

CFTC Charges Avraham Eisenberg with Manipulative and ...

“The CFTC will use all available enforcement tools to aggressively pursue fraud and manipulation regardless of the technology that is ...

Gary Gensler has remade the SEC into a crypto nemesis ... - Fortune

... aggressive approach to regulation and his instincts for splashy gestures could ultimately backfire. ... Current CFTC regulators point to still-empty office space ...

ESG Continues To Be Under Fire by SEC | Insights | Stradley Ronon

On Nov. 22, 2022, the Securities and Exchange Commission (Commission) entered into a settlement order (the Order) with Goldman Sachs Asset Management, ...

Whistleblowers are Key to CFTC's Priority of Combating Voluntary ...

On October 2, 2024, the CFTC published a press release announcing its first enforcement action against fraud in the Voluntary Carbon Market. The ...

CFTC Attempts to Boost Integrity of Voluntary Carbon Credit ...

On 20 September 2024, the Commodity Futures Trading Commission (CFTC) released final guidance regarding the listing of voluntary carbon credit ( ...

The crypto industry plowed tens of millions into the election. Now, it's ...

Consumer groups, who fret that the legislative proposals sought by the industry could result in inadequate consumer protections, say this year's ...

CFTC reminds DeFi operators to register and comply amidst ...

The Commodity Futures Trading Commission (CFTC) recently announced its continued enforcement focus in digital asset decentralized finance ...

U.S. Commodity Futures Trading Comm'n v. Oystacher - Casetext

Ultimately, a court will grant a motion for judgment on the pleadings only if "no genuine issues of material fact remain to be resolved and...the [moving party] ...

Wheat's limit-up run continues after the weekend - Rock River ...

... fire agreements. The two sides will meet again today for a third round of further negotiations. Fund-buying Every Friday, the CFTC's ... could continue to climb ...

Crypto enforcement to take a back seat under Trump as immigration ...

It is not just the prosecutors' office that will realign priorities. The Commodity Futures Trading Commission (CFTC) is likely to follow suit.

Transcript - The Legit Ledger Episode 12 | Sheppard Mullin

... CFTC's recent lawsuit against the Ooki DAO for ... When there's smoke on the water, there's fire ... aggressive on is engaged in trading, if you will, and leverage ...

Publications Archives - Gibson Dunn

The effective date for this final rule is December 9, 2024. CFTC Market Risk Advisory Committee to Hold Public Meeting on December 10. On November 5, the CFTC's ...

US Crypto Market Poised for Lighter Regulations Under Trump ...

CFTC enforcement director Ian McGinley stated that while they will continue to address fraud and market manipulation, it's uncertain whether ...