FERC rescinds policy on Notices of Alleged Violations
The insurance industry is global in nature. Insurers and reinsurers are critically important to the world economy. They assume and transfer all
This week’s enforcement update covers: CFTC orders Deutsche Bank Securities Inc. to pay $70 million penalty for attempted manipulation of ISDAFIX
On January 19, the CFTC issued two new Enforcement Advisories outlining the factors that the Enforcement Division will consider...
The criminal complaint brought by the U.S. DOJ against currency traders marks another example of a “front running” case. In the complaint