CFTC’s 2017 Enforcement Actions Secure $413 Million in Penalties

Moderator: moderators

kreslik.news
rank: 10000+ posts
rank: 10000+ posts
Posts: 37309
Joined: Thu Jan 14, 2016 9:36 am
Reputation: 2
Gender: None specified

CFTC’s 2017 Enforcement Actions Secure $413 Million in Penalties

Postby kreslik.news » Tue Nov 21, 2017 8:27 pm


The Commodity Futures Trading Commission (CFTC) today announced its 2017 annual enforcement and compliance results, highlighted by a series of high-impact cases involving charges with manipulation, spoofing, and unlawful use of customer funds.


During CFTC’s 2017 fiscal year, which spanned October 1, 2016 to September 30, 2017, the agency’s enforcement actions secured US$413 million in restitution, disgorgement and penalties. Out of this figure, more than $265 million were handed over to the US Treasury department.

The report also highlights several initiatives by the CFTC’s Division of Enforcement focused on supporting its whistleblowers program. Whistleblowing has become a ... (read more)

Please add www.kreslik.com to your ad blocker white list.
Thank you for your support.

Return to “news”