Directors of enforcement cftc
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... WebSep 27, 2024 · [1] Speech of James McDonald, Director of the Division of Enforcement Commodity Futures Trading Commission Regarding Perspectives on Enforcement: Self …
Directors of enforcement cftc
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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 … WebIan McGinley, Director Gretchen Lowe, Principal Deputy Director and Chief Counsel Rick Glaser, Deputy Director Paul Hayeck, Deputy Director Robert Howell, Deputy Director Joan Manley, Deputy Director Charles Marvine, Deputy Director Manal Sultan, Deputy …
Webwww.cftc.gov 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 …
WebJun 23, 2024 · Chairman Maloney, Ranking Member Fischbach, and Members of the Subcommittee, thank you for the opportunity to appear before you today to share my … WebJan 19, 2024 · Washington, DC– The U.S. Commodity Futures Trading Commission’s (CFTC) Division of Enforcement today issued two new Enforcement Advisories …
WebUnder 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 …
WebMoved Permanently. The document has moved here. filled round bulletWeb2 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 … grounded huntingWebCFTC Organization. The CFTC organization consists of the offices of the Chairman and Commissionersas well as the agency's 13 operating divisions and offices. The CFTC … grounded hunter\\u0027s prowessWebJan 19, 2024 · CFTC Division of Enforcement staff members who worked on these developments are Alejandra de Urioste, Gates S. Hurand, William Janulis, Candice Aloisi, Lenel Hickson, Jr., Manal M. Sultan, and Gretchen L. Lowe. Media Contact Dennis Holden 202-418-5088 Last Updated: January 19, 2024 News & Events Press Releases Public … grounded hyperblaster sca.bWebSep 19, 2024 · CFTC Division of Enforcement staff members responsible for this case are Lara Turcik, David C. Newman, Trevor Kokal, Steven I. Ringer, Lenel Hickson, Jr., and Manal M. Sultan. News & Events Press Releases Public Statements & Remarks Events RELATED LINKS Order: Bank of America, N.A. Resources CFTC Regulations … grounded hypnotherapyWebThe 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. filled sandbags washington dcWebThe Division of Enforcement staff members responsible for this case are Trevor Kokal, Jacob Mermelstein, John C. Murphy, Benjamin J. Rankin, Jordon Grimm, Allison Sizemore, Alejandra de Urioste, Steven I. Ringer, Lenel Hickson, Jr., and Manal Sultan. -CFTC- News & Events Press Releases Public Statements & Remarks Events RELATED LINKS filled roti