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Searching Content indexed under Financial Services by David Nasse ordered by Published Date Descending.
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CFTC Expands Enforcement Focus To Foreign Corrupt Practices
On March 6, 2019, at the American Bar Association's National Institute on White Collar Crime, James McDonald, head of the U.S. Commodity Future Trading Commission's ("CFTC")
United States
19 Mar 2019
2
Screaming Into A Pit: CFTC Gets Empty Response To Market Manipulation Claims
In an opinion released on November 30, 2018, federal Circuit Judge Richard Sullivan dismissed a lawsuit brought by the U.S. Commodity Futures Trading Commission.
United States
13 Dec 2018
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