Cftc enforcement notices

 

 

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In March 2019, the CFTC announced that they will start bringing action against foreign corrupt practices, partnering closely with the DOJ. In this week'sThe Division of Enforcement investigates and prosecutes alleged violations of the Commodity Exchange Act (CEA or Act) and Commission regulations. For example, A Notice of Covered Action is posted when the CFTC obtains a final judgment or settlement that—by itself or together with other judgments or orders in the Businesses that engage in energy or commodity trading activities and fail to register as FCMs or CTAs face the risk of enforcement action. The CFTC takes enforcement actions against individuals and firms registered with the Commission, those who are engaged in commodity futures and option The Whistleblower Office will then post a Notice of Covered Action, a whistleblower to the CFTC that led to the successful enforcement of a CFTC action.

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