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...WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Brian Young will serve as the agency’s Director of Enforcement. Young has been serving in an acting capacity since January 22, and previously was the Director of the Whistleblower Office. He is a distinguished federal prosecutor with nearly 20 years of service at the Department of Justice,…
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...Brian Young is the Director of the Division of Enforcement at the Commodity Futures Trading Commission. He is responsible for leading the CFTC’s efforts to investigate and prosecute alleged violations of the Commodity Exchange Act and Commission regulations.Mr. Young Brian joined the CFTC in 2024 as the Director of the Whistleblower Office following nearly 20 years at the Department of Justice…
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… that The Bank of Tokyo-Mitsubishi UFJ, Ltd. Engaged in Spoofing of Treasury Futures and Eurodollar Futures CFTC … UFJ, Ltd. (BTMU) for engaging in multiple acts of spoofing in a variety of futures contracts on the Chicago … violating the Commodity Exchange Act’s prohibition against spoofing. The CFTC became aware of the conduct through …
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… Trading Firm Arab Global Commodities DMCC Engaged in Spoofing of Copper Futures Contracts Washington, DC – The … India, for engaging in the disruptive trading practice of “spoofing” in the copper futures contract traded on the … violating the Commodity Exchange Act’s prohibition against spoofing. The Order finds that over the course of several …
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… Arab Emirates Residents Heet Khara and Nasim Salim with Spoofing in the Gold and Silver Futures Markets Court Issues … engaged in unlawful disruptive trading practices known as “spoofing” in the gold and silver futures markets by placing … before execution. Based on Defendants’ pattern of unlawful spoofing conduct and the potential for dissipation of …
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… LLC to Pay $250,000 for Supervision Failures Related to Spoofing on a Foreign Futures Exchange Washington, DC – The … in the disruptive trading practice commonly known as “spoofing” ( i.e ., bidding or offering with the intent to … LLC to Pay $250,000 for Supervision Failures Related to Spoofing on a Foreign Futures Exchange …
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… Nav Sarao Futures Limited PLC with Price Manipulation and Spoofing The CFTC Complaint Alleges that Defendants’ … with unlawfully manipulating, attempting to manipulate, and spoofing — all with regard to the E-mini S&P 500 near month … variety of exceptionally large, aggressive, and persistent spoofing tactics.  In particular, according to the …
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… Orders Citigroup Global Markets Inc. to Pay $25 Million for Spoofing in U.S. Treasury Futures Markets and for Related … against Citigroup Global Markets Inc. (Citigroup) for spoofing — bidding or offering with the intent to cancel the … of its employees and agents in conjunction with the spoofing orders. Citigroup’s unlawful conduct occurred …
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...The Procurement Office (i.e., “Procurement Section”) resides within the Business Operations Branch of the Division of Administration and is charged with managing the Commission’s acquisition needs and overseeing and executing all CFTC procurement activities. The Procurement Office is also responsible for drafting and implementing procurement policy for the Commission and awarding and…
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… charges that Daniel Shak of Las Vegas, Nevada engaged in spoofing and in a manipulative and deceptive scheme in the … Shak from further violations of the CEA’s prohibitions on spoofing and manipulative and deceptive schemes to defraud. … engaged in manipulative or deceptive acts and practices by spoofing—bidding or offering with the intent to cancel the …
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