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Written Testimony of Chairman James E. Newsome before the Subcommittee on Energy and Air Quality of the Committee on Energy and Commerce, U.S. House of Representatives
...Written Testimony of Chairman James E. Newsome before the Subcommittee on Energy and Air Quality of the Committee on Energy and Commerce, U.S. House of Representatives February 13, 2002 Thank you, Chairman Barton, and members of the Subcommittee. I appreciate your having given me the opportunity to testify here today on behalf of the Commodity Futures Trading Commission. I would first…
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Testimony of J. Christopher Giancarlo Chairman U.S. Commodity Futures Trading Commission before the House Committee on Agriculture
… over an alleged Bitcoin investment scheme, involving fraud, misappropriation, and issuing false account statements. 4 In … and Gelfman Blueprint, Inc. with Fraudulent Solicitation, Misappropriation, and Issuing False Account Statements in …
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Statement of Commissioner Kristin N. Johnson: A Call For The CFTC To Begin A Formal Rulemaking to Address Vertical Integration
...Bitnomial Clearinghouse, LLC (Bitnomial Clearinghouse) seeks to register as a derivatives clearing organization (DCO) pursuant to Section 5b of the Commodity Exchange Act (CEA) and Part 39 of the Commodity Futures Trading Commission’s (Commission or CFTC) regulations (Part 39). Long before the Commission began deliberation on this application, I advocated for the Commission to initiate a…
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Testimony before the Senate Committee on Agriculture
… punishable. The CEA should be amended to make unlawful the misappropriation and trading on the basis of material …
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Written Testimony of Chairman James E. Newsome of Commodity Futures Trading Commission, before the U.S. Senate Committee on Energy and Natural Resources
...Written Testimony of Chairman James E. Newsome of Commodity Futures Trading Commission, before the U.S. Senate Committee on Energy and Natural Resources January 29, 2002 Thank you, Chairman Bingaman, and members of the Committee. I appreciate your having given me the opportunity to testify here today on behalf of the Commodity Futures Trading Commission and to contribute to the…
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Testimony Before the U.S. Senate Committee on Agriculture
... Testimony before the U.S. Senate Committee on Agriculture CFTC Chairman Gary Gensler August 1, 2012 Good morning Chairwoman Stabenow, Ranking Member Roberts and members of the Committee.  I thank you for inviting me to today’s hearing on the recent events related to Peregrine…
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Testimony of Chairman J. Christopher Giancarlo before the House Committee on Agriculture, Washington, D.C.
… , which charged the defendants with commodity fraud and misappropriation related to the ongoing solicitation of … Drop Markets , which charged the defendants with fraud and misappropriation in connection with purchases and trading of …
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“Caging the Financial Cheetahs”
… we will use it. Specifically, pocketing profits from the misappropriation of privileged information may now be …
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2018-12377
…      protect such Confidential Information from misappropriation and misuse; \88\ … 8(e) and should reduce the risk of unauthorized disclosure, misappropriation or misuse of swap data. The SDR Commenters …     \135\ While the same risks of misuse and misappropriation exist with respect to swap data maintained …
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Testimony of Chairman James E. Newsome before the Subcommittee on Agriculture, Rural Development and Related Agencies, Committee on Appropriations, United States Senate
...Testimony of Chairman James E. Newsome before the Subcommittee on Agriculture, Rural Development and Related Agencies, Committee on Appropriations, United States Senate March 20, 2002 Thank you, Chairman Kohl, and members of the Subcommittee. I am pleased to be here to testify before you on behalf of the Commodity Futures Trading Commission and I appreciate the opportunity to discuss…
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