The US Commodity Futures Trading Commission has put four lawyers and an investigator, all based in Chicago, on administrative leave amid allegations of employee misconduct in a fraud case against an ...
May 14 (Reuters) - A federal judge in Camden, New Jersey has thrown out a Commodity Futures Trading Commission lawsuit against a U.S.-Canadian trading firm after finding that the U.S. agency acted in ...
A special master found the agency “acted willfully and in bad faith on several occasions” in failing to come clean about $31.5 million in Canadian funds the CFTC initially said were transferred to the ...
July 14 (Reuters) - A federal judge in Camden, New Jersey, on Monday awarded, opens new tab more than $3.1 million in attorney fees to a U.S.-Canadian trading firm after finding that the U.S.
The Chicago-based employees were sidelined following the issuance of a still-sealed report from a special judge investigating alleged agency misconduct in a case against Traders Global Group Inc., a ...
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