Category: U.S. News » Law Enforcement

CFTC Commissioner Quintenz to Participate in a Panel Discussion at the ABA Business Law Section Derivatives and Futures Committee Meeting 2018

3:06 pm Eastern | U.S. News

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CFTC Chairman Giancarlo Names Maggie Sklar Senior Counsel

17 Jan 12:11 | U.S. News

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CFTC Charges Illinois Traders Richard D. Carter and Mark R. Slobodnik and their Company, Blue Guru Trading, LLC, with Fraud

12 Jan 17:01 | U.S. News

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CFTC.gov Podcasts Update

12 Jan 00:30 | U.S. News

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Recent spikes in homicide rates don't tell whole story: study

11 Jan 15:08 | U.S. News

Recent spikes in homicide rates across the nation have been attributed to causes ranging from civil unrest to the opioid epidemic, but new UT Dallas research published in the journal Homicide Studies found a much simpler explanation: The increases follow predictable fluctuations in rates over the past 55 years.read more »

CFTC Chairman Giancarlo to Keynote at the ABA Business Law Section Derivatives and Futures Committee Meeting 2018

11 Jan 14:30 | U.S. News

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Registration Open for CFTC and Kansas State University Upcoming Agricultural Commodity Futures Conference

10 Jan 14:11 | U.S. News

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Giancarlo Statement on Letter from Senate Ag Leadership

9 Jan 16:46 | U.S. News

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CFTC Approves Amendments to Commission Regulations under Parts 3 and 9

9 Jan 12:20 | U.S. News

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The CSI effect: Viewing TV crime shows does not make better criminals

5 Jan 2018 | U.S. News

Does watching the work of fictional forensic investigators on TV influence viewers? There is a belief that this is the case and that the consequences of people watching shows such as the American crime drama television series "CSI: Crime Scene Investigation" are filtering through into real life, a phenomenon that has been called the CSI effect. read more »

CFTC Staff Issues No-Action Relief to Futures Commission Merchants and Introducing Brokers Regarding the Capital Treatment of Deferred Tax Liabilities Resulting from Changes in Accounting Principles

5 Jan 2018 | U.S. News

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CFTC.gov Podcasts Update

5 Jan 2018 | U.S. News

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CFTC’s Market Risk Advisory Committee to Meet on January 31, 2018

4 Jan 2018 | U.S. News

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CFTC’s Market Risk Advisory Committee to Meet on January 31, 2018 to Discuss the Self-Certification Process for New Product Listings and Related Matters

4 Jan 2018 | U.S. News

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Chairman Giancarlo Statement on Virtual Currencies

4 Jan 2018 | U.S. News

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CFTC.gov Podcasts Update

29 Dec 2017 | U.S. News

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This week on CFTC Talks, we bring on Coincenter.org Director of Research Peter Van Valkenburgh. We discuss the key new innovation underneath bitcoin: The consensus mechanism. Curious how bitcoins are created and why theres a limit? Listen and find out.

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CFTC and Kansas State University to Host an Agricultural Commodity Futures Conference April 2018

27 Dec 2017 | U.S. News

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CFTC.gov Podcasts Update

22 Dec 2017 | U.S. News

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Federal Court Orders Florida-based Mintco LLC and its Owners, Stuart Rubin and Richard Zimmerman, to Pay $340,000 in Civil Monetary Penalties for Engaging in Illegal Off-Exchange Precious Metals Transactions

20 Dec 2017 | U.S. News

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CFTC Revokes FBOT Registration Upon Request of CME Europe

19 Dec 2017 | U.S. News

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CFTC’s Office of International Affairs to Host an International Regulators Meeting in Boca Raton Florida one day prior to the FIA Annual Conference

19 Dec 2017 | U.S. News

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CFTC Launches Virtual Currency Resource Web Page

15 Dec 2017 | U.S. News

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CFTC Issues Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions

15 Dec 2017 | U.S. News

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CFTC Adds 21 Names to Its List of Foreign Entities that Illegally Solicit U.S. Residents to Trade Binary Options and Forex

15 Dec 2017 | U.S. News

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CFTC.gov Podcasts Update

15 Dec 2017 | U.S. News

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CFTC Divisions Extend Time-Limited No-Action Relief from the Swap Clearing and Trade Execution Requirements for Certain Affiliated Counterparties

14 Dec 2017 | U.S. News

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CFTC Seeks Public Comment on Proposed Changes to Chicago Mercantile Exchange Inc. Rules Regarding Direct Funding Participants

14 Dec 2017 | U.S. News

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CFTC’s Technology Advisory Committee to Meet on January 23, 2018

12 Dec 2017 | U.S. News

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CFTC’s Technology Advisory Committee to Meet on January 23, 2018

12 Dec 2017 | U.S. News

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Federal Court Orders Kevin Michael Symons of Foot Hill Ranch, Calif., & His Firm, FTS Financial, Inc., to Pay over $5 Million Total for Fraud & Jerry Austin Simmons of Charlotte, N.C., to Pay $360,000 for Fraud & Failure to Register with the CFTC

12 Dec 2017 | U.S. News

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CFTC Issues Proposed Exemptive Order to Permit ICE Clear Credit, ICE Clear US, and ICE Clear Europe to Invest Customer Funds in French and German Sovereign Debt

12 Dec 2017 | U.S. News

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Giancarlo Commends SEC Chairman Clayton on ICO Statement

11 Dec 2017 | U.S. News

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CFTC Staff Issues Interpretive Guidance Clarifying Commodity Trading Advisor Registration Requirements Resulting from the European Union’s MiFID II Research Compensation Provisions for Investment Managers

11 Dec 2017 | U.S. News

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CFTC Approves Exemption from SEF Registration Requirement for Multilateral Trading Facilities and Organised Trading Facilities Authorized Within the EU

8 Dec 2017 | U.S. News

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New Stanford study analyzes recent research on causes of gun violence

8 Dec 2017 | U.S. News

Researchers fr­­om Stanford and Duke University examined recent studies on the causes of gun violence in the United States in an effort to find consensus in a body of research that often covers different states or different time periods, making conclusions difficult to draw.read more »

CFTC.gov Podcasts Update

8 Dec 2017 | U.S. News

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Hemet Police Report Dramatic Drop in Crime

6 Dec 2017 | U.S. News

First 3 quarters of 2017 suggest anti-crime initiatives are working

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CFTC.gov Podcasts Update

6 Dec 2017 | U.S. News

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Pharmacy Owner Pleads Guilty In Connection with Health Insurance Fraud Scheme

4 Dec 2017 | U.S. News

San Antonio News has been updated: https://www.fbi.gov/contact-us/field-offices/sanantonio/news/press-releases/pharmacy-owner-pleads-guilty-in-connection-with-health-insurance-fraud-scheme

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Federal Jury Finds Man Guilty of Sex Trafficking of A Minor

4 Dec 2017 | U.S. News

Charlotte News has been updated: https://www.fbi.gov/contact-us/field-offices/charlotte/news/press-releases/federal-jury-finds-man-guilty-of-sex-trafficking-of-a-minor

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Ward Christopher Royal Wanted by the Richmond FBI Central Virginia Violent Crimes Task Force For Armed Bank Robbery

4 Dec 2017 | U.S. News

Richmond News has been updated: https://www.fbi.gov/contact-us/field-offices/richmond/news/press-releases/ward-christopher-royal-wanted-by-the-richmond-fbi-central-virginia-violent-crimes-task-force-for-armed-bank-robbery

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FBI El Paso Announces Digital Billboard Campaign to Highlight Reward Offer in the Death of U.S. Border Patrol Agent Rogelio Martinez in the Line of Duty Near Van Horn, Texas

4 Dec 2017 | U.S. News

El Paso News has been updated: https://www.fbi.gov/contact-us/field-offices/elpaso/news/press-releases/fbi-el-paso-announces-digital-billboard-campaign-to-highlight-reward-offer-in-the-death-of-us-border-patrol-agent-rogelio-martinez-in-the-line-of-duty-near-van-horn-texas

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Okawville Man Sentenced to 5 Years in Prison for Receipt of Child Pornography

4 Dec 2017 | U.S. News

Springfield News has been updated: https://www.fbi.gov/contact-us/field-offices/springfield/news/press-releases/okawville-man-sentenced-to-five-years-in-prison-for-receipt-of-child-pornography

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Manchester Man Convicted of Drug Trafficking Charges

4 Dec 2017 | U.S. News

Boston News has been updated: https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/manchester-man-convicted-of-drug-trafficking-charges

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Federal jury convicts man for trafficking methamphetamine, firearms charges

4 Dec 2017 | U.S. News

New Orleans News has been updated: https://www.fbi.gov/contact-us/field-offices/neworleans/news/press-releases/federal-jury-convicts-man-for-trafficking-methamphetamine-firearms-charges

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Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin

4 Dec 2017 | U.S. News

Miami News has been updated: https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/former-federal-agent-pleads-guilty-to-accepting-bribes-to-dismiss-indictment-against-colombian-narcotics-kingpin

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Foreign National Pleads Guilty to Transporting Stolen Coins in Interstate and Foreign Commerce

4 Dec 2017 | U.S. News

Miami News has been updated: https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/foreign-national-pleads-guilty-to-transporting-stolen-coins-in-interstate-and-foreign-commerce

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FBI Suspects Recent Bank Robber Responsible for Seven Additional Heists in Middle and East Tennessee

4 Dec 2017 | U.S. News

Knoxville News has been updated: https://www.fbi.gov/contact-us/field-offices/knoxville/news/press-releases/fbi-suspects-recent-bank-robber-responsible-for-seven-additional-heists-in-middle-and-east-tennessee

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'Tis the Season for Holiday Online Shopping Scams; Don't Be a Victim

4 Dec 2017 | U.S. News

Norfolk News has been updated: https://www.fbi.gov/contact-us/field-offices/norfolk/news/press-releases/tis-the-season-for-holiday-online-shopping-scams-dont-be-a-victim

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Bank Robbery Press Release and Crime Alert

4 Dec 2017 | U.S. News

Denver News has been updated: https://www.fbi.gov/contact-us/field-offices/denver/news/press-releases/bank-robbery-press-release-and-crime-alert

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