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Cftcenforcement.org lookup results from http://whois.publicdomainregistry.com server:
- Domain created: 2007-05-29T16:31:08Z
- Domain updated: 2025-05-28T21:47:14Z
- Domain expires: 2026-05-29T16:31:08Z 0 Years, 42 Days left
- Website age: 18 Years, 323 Days
- Registrar Domain ID: REDACTED
- Registrar Url: http://www.publicdomainregistry.com
- Registrar WHOIS Server: http://whois.publicdomainregistry.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.2013775952
- Name server:
- a3.uberns.com
- a3.uberns.net
- b3.uberns.com
- b3.uberns.net
Network
- inetnum : 208.91.196.0 - 208.91.197.255
- name : CONFLUENCE-NETWORK-INC
- handle : NET-208-91-196-0-1
- status : Direct Allocation
- created : 2011-04-07
- changed : 2024-11-25
Owner
- organization : Confluence Networks Inc
- handle : CN
- address : Array,Road Town,Tortola,VG1110,VG
Abuse
- handle : ABUSE3065-ARIN
- name : Abuse Admin
- phone : +1-415-449-4704
- email : [email protected]
Technical support
- handle : TECHA29-ARIN
- name : Tech Admin
- phone : +1-415-358-0891
- email : [email protected]
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Host Informations
- IP address: 208.91.197.24
- Location: British Virgin Islands
- Latitude: 18.5
- Longitude: -64.5
- Timezone: America/Tortola
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CFTC
CFTC
Cftc.govABOUT THE CFTC AND ENFORCEMENT | Whistleblower.gov
CFTC Enforcement Overview The Commission, through its Division of Enforcement, investigates violations of the Commodity Exchange Act (CEA) and the CFTC Regulations. Violations can be certain actions or behavior in connection with futures, options, and swaps and in connection for a contract of sale of any commodity in interstate commerce.
Whistleblower.govcftcenforcement.org - Worth and traffic on StatShow
2020-04-19 · cftcenforcement.org was launched at May 29, 2007 and is 14 years and 314 days. It reaches roughly 30 users and delivers about 30 pageviews each month. Its estimated monthly revenue is $0.00.We estimate the value of cftcenforcement.org to be around $10.00.The domain cftcenforcement.org uses a Organizations suffix and its server(s) are located in British Virgin …
Statshow.comCFTC enforcement update: 2020 in review and outlook for …
2021-01-21 · 21 January 2021. By Uttara Dukkipati, B. Graves Lee, Anne M. Termine and Natalie Tynan. CFTC enforcement update: 2020 in review and outlook for 2021. Watch on. This panel provides an overview of the CFTC’s considerable volume of enforcement activity in 2020. Panelists focus on enforcement trends and developments while also recapping the busy ...
Fia.orgCFTC Fines and Enforcement Actions — Kaizen Reporting
2021-10-26 · CFTC enforcement actions. Looking at the themes in the recent CFTC enforcement actions will hopefully shine a light on why I’m breaking my embargo. Failure to report LEIs or report the correct LEIs Accuracy Testing, Reference Data Testing and Reconciliations. Failure to report swap valuation data or accurate valuations to an SDR
Kaizenreporting.comRecent CFTC Enforcement Actions: Spoofing and Virtual …
2018-03-28 · Indeed, the last several months have seen a sweep of notable CFTC enforcement actions, including: In February, the CFTC achieved a $70 million resolution with Deutsche Bank related to alleged attempted manipulation of the U.S. Dollar ISDAFIX benchmark swap rates. In January, the CFTC, along with the Department of Justice, brought the largest futures market …
Clearyenforcementwatch.comCFTC sanctions financial institutions for swap reporting …
2022-07-06 · The U.S. Commodity Futures Trading Commission (CFTC) issued orders settling enforcement charges in two separate cases involving violations of reporting requirements for swaps dealers. In a case against French bank BNP Paribas, the regulator ordered a US$6 million monetary penalty, and required the firm to comply with undertakings regarding its ...
Investmentexecutive.comCFTC Writes the Book on Enforcement - Pillsbury Law
Wednesday, May 8, 2019 was an important day for the Commodity Futures Trading Commission (CFTC or “Commission”). First, the CFTC’s Division of Enforcement (DOE) published an Enforcement Manual, providing market participants for the first time ever with one-stop-shop guidance on the Commission’s enforcement procedures.Second, CFTC Chairman J. …
Pillsburylaw.comCFTC Enforcement Actions - Constantine Cannon
2022-05-24 · CFTC Enforcement Actions. The Commodity Futures Trading Commission (CFTC) is the United States agency with primary responsibility for enforcing the Commodity Exchange Act (CEA) and regulating commodity futures and related markets. Whistleblowers with knowledge of violations of laws and regulations enforced by the CFTC can submit a claim under the CFTC …
Constantinecannon.comCFTC Enforcement and Investigation Examples - McEldrew Young …
CFTC Enforcement and Investigation Examples. The CFTC will investigate whistleblower tips involving violations of the Commodity Exchange Act and the CFTC Rules. Typical investigations brought by the CFTC involve prohibited trade practices or fraud involving products in the derivatives market, including futures, swaps and options. Deceptive or manipulative trading …
Mceldrewyoung.comCFTC Enforcement Archives - Constantine Cannon
2022-05-24 · May 13, 2022 Kraft Foods Group, Inc. and Mondelez Global LLC have been ordered to pay $16 million after being found to manipulate the prices of cash wheat and wheat futures, and holding wheat futures positions in excess of speculative position limits established by the CFTC. The companies allegedly engaged in the scheme in order to lower cash wheat prices after …
Constantinecannon.comCFTC Enforcement: Risks for Failing to Register | Jones Day
Recent CFTC Enforcement Actions for Registration Violations by Energy Trading and Advisory Businesses. In the past five years, the CFTC has brought enforcement actions against four energy trading and advisory businesses. The recent settlement involving Upstream, a Texas-based crude oil and natural gas marketing and advisory services company, hinged on the …
Jonesday.comCFTC Division of Enforcement Releases First Public Enforcement …
2019-05-13 · On May 8, 2019, the Division of Enforcement of the Commodity Futures Trading Commission released an Enforcement Manual – the first public document of its kind from the Division. Though the Manual does not reveal any significant shifts in policy, it will undoubtedly serve as an important resource for individuals and entities dealing with CFTC enforcement …
Clearyenforcementwatch.comCFTC Enforcement Lawyers | CFTC Defense Lawyers | Risk Free …
2018-03-24 · CFTC Enforcement and Compliance Lawyers. The CFTC has power to inflict penalties for violations of the CFTC regulations. The sanctions can be fines, bans, or even criminal penalties. The United States Commodity Futures Trading Commission, known as the CFTC, Division of Enforcement investigates and furthermore – prosecutes, any alleged …
Nyccriminalattorneys.comCFTC fines BNP Paribas, JPMorgan for swap reporting violations
2022-07-06 · BNP Paribas agreed to pay $6 million, while JPMorgan was fined $850,000. Neither firm admitted nor denied the CFTC’s findings. BNP Paribas details: From at least 2016 through 2021, BNP Paribas “failed to correctly report numerous swap transactions consistent” with required regulations, according to the CFTC’s order.The agency said more than three million …
Complianceweek.comCFTC Division of Enforcement Issues Annual Report
2021-11-30 · The CFTC’s Division of Enforcement recently issued its annual report for Fiscal Year 2020. A few of the highlights include that in 2020 the division brought: the most enforcement actions filed in CFTC history (113) cases that totaled $1.3 billion in monetary relief ordered—the fourth highest total in CFTC history.
Compliance.waystone.comCFTC Enforcement Update: A Spoofing Record Breaker & More on …
2020-09-01 · A Spoofing Record Breaker. On August 19, 2020, the Commodity Futures Trading Commission (“CFTC”) issued three orders filing and settling charges against a bank with a provisionally registered swap dealer (the “Firm”) requiring the Firm to pay $127.4 million for spoofing and making false statements, as well as for swap dealer compliance ...
Enforcementhighlights.comCFTC Investigation and Enforcement Process - Walden Macht
2 © 2021 Thomson Reuters. All rights reserved. CFTC Investigation and Enforcement Process The staff recommends settlement. After reviewing the Wells submission, the ...
Wmhlaw.comCFTC ENFORCEMENT AND REGULATORY REPORT: 2020 IN …
In 2020, CFTC Enforcement filed 113 separate actions during the Fiscal Year, which was the most in its history.2 Its activities resulted in orders directing total monetary relief of over $1.3 billion. This represents the fourth-highest total in any year in the Commission’s history, and the highest total since Fiscal Year 2015.3 The Divi-
Cov.comCFTC Enforcement Division Issues Compliance Program Guidance
2020-11-10 · On September 10, 2020, the Commodity Futures Trading Commission’s (CFTC, or the Commission) Division of Enforcement (Division) director issued a memorandum to Division staff setting forth a framework for evaluating the effectiveness of a company’s compliance program in the context of an enforcement matter (Guidance). 1 The Guidance follows the …
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