WebOct 7, 2024 · On September 30, 2024, the CFTC issued two speaking orders settling charges related to two separate investigations. The first settlement was against an energy trader, Marcus Schultz, who misappropriated his employer’s natural gas trading information for his own personal benefit. 1 The Schultz settlement highlights the CFTC’s continued … Webcftc.gov
CFTC Charges Texas Resident With Misappropriating Confidential ...
WebOct 1, 2024 · Washington, DC – The U.S. Commodity Futures Trading Commission announced today that it issued an order filing and settling charges against introducing … WebEarlier this month, the U.S. Commodity Futures Trading Commission (CFTC) brought what it billed as a “historic enforcement action . . . tied to foreign corruption” against Vitol, Inc., a U.S.-based commodities trading firm doing business under the Vitol Group global corporate umbrella. body sculpt wraps beverly hills
3 Mifflin County residents arrested in connection to U.S
WebThe Commodity Futures Trading Commission today announced it has filed a complaint in the U.S. District Court for the Southern District of Texas against Matthew Clark of Houston, Texas. The complaint charges Clark with misappropriating confidential natural gas block trade order information from his employer and directing natural gas block trades to a … Webenforcement of cer. 3 The Attorney General s responsibilities include representing the United States in legal matters, 4 provid- ing the President and department heads with legal advice and opinions, 5 and appearing before the United States Supreme Court. 6 An increase in litigation involving the United States after the end of the Civil War prompted … WebDefendant Matthew Clark. is a resident of Houston, Texas. From August 16, 2015 until July 25, 2024, Clark was employed by Energy Company in its office in The Woodlands, … body sculpt zapatillas