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CFTC Case Updates: Settlement Highlights Agency’s New Premium on Cooperation; 7th Circuit Upholds Criminal Spoofing Conviction

USA - August 15 2017 On August 7, 2017, the Commodity Futures Trading Commission (CFTC or Commission) announced a settlement for a civil penalty of $600,000 with the Bank...

Trevor A. Levine, Jonathan Marcus, David Meister, Theodore M. Kneller, Mark D. Young.

CFTC's Enforcement Division Issues New Advisories on Cooperation

USA - February 7 2017 On January 19, 2017, the U.S. Commodity Futures Trading Commission's (CFTC) Division of Enforcement issued two new enforcement advisories outlining...

David Meister, Theodore M. Kneller, Gary A. Rubin, Mark D. Young.

CFTC Aims to Lower the Bar on Proving Manipulation in Pending Cases

USA - January 18 2016 In two separate Commodity Futures Trading Commission (CFTC) enforcement actions before district courts in New York and Chicago, the CFTC has asked...

Maureen A. Donley, Theodore M. Kneller, Gary A. Rubin, Mark D. Young.