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Searching Content indexed under Criminal Law by Mark D. Young ordered by Published Date Descending.
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Ninth Circuit Holds Cftc Dodd-Frank Enforcement Authority Allows Fraud-Only Claims
On July 25, 2019, the Ninth Circuit reinstated the Commodity Futures Trading Commission's (CFTC) lawsuit in CFTC v. Monex Credit Co.,1 interpreting the CFTC's Dodd-Frank enforcement
United States
5 Aug 2019
2
Federal District Court Dismisses CFTC Price Manipulation Claims And Resets The Standard Of Intent Debate
Few price manipulation cases brought by the Commodity Futures Trading Commission (CFTC) ever go to trial.
UK
19 Dec 2018
3
Recent Court Decisions Shine Spotlight On Scope Of CFTC's Dodd-Frank Anti-Fraud And Anti-Manipulation Enforcement Authority
Recent federal court decisions, and a pending appeal in the Ninth Circuit, highlight disagreement among the courts as to the scope of the CFTC anti-fraud and anti-manipulation authority under the Dodd-Frank Act...
United States
4 Oct 2018
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