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... Testimony of Chairman Gary Gensler Before the House Committee on Agriculture November 17, 2009 Good morning Chairman Peterson, Ranking Member Lucas and members of the Committee. Thank you for inviting me to testify today about financial regulatory reform. This Committee has recently moved…
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... June 27, 2013 CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. Corzine, and Former Employee Edith O’Brien for MF Global’s Unlawful Misuse of Nearly One Billion Dollars of Customer Funds and Related Violations Settlement of charges against MF Global, subject to court approval, directs payment of all funds still owed to commodity customers and imposes a $…
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...Washington, D.C. — The Commodity Futures Trading Commission today issued an order filing and settling charges against Glencore International A.G. of Switzerland, Glencore Ltd. of New York, and Chemoil Corporation of New York (collectively, Glencore), an energy and commodities trading firm, for manipulative and deceptive conduct. The conduct, which spanned from least 2007 to 2018, involved…
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… according to an estimate by the Bank for International Settlements (BIS), there was approximately $435 trillion in … according to an estimate by the Bank for International Settlements (BIS), there was approximately $435 trillion in …
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... Release: 5360-07 For Release: July 26, 2007 U.S. Commodity Futures Trading Commission Alleges that Energy Transfer Partners, L.P. and Three of Its Subsidiaries Used the IntercontinentalExchange in Attempted Manipulation of Natural Gas Market Washington, D.C. – The U.S. Commodity Futures Trading Commission (CFTC) today…
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… restitution subject to offset by Carnegie and Glase. The settlements also require Hollenbaugh and Henshaw to pay …
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… Failures). Relatedly, on March 30, 2017, the CFTC announced settlements with former Citigroup traders Stephen Gola and …
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… International Monetary Fund, 11 the Bank for International Settlements, 12 the Bank of England, 13 Federal Reserve … , Insurance Risk , Aug. 24, 2015. 9 See Bank for Int’l Settlements, 85th Annual Report 106 (2015); Ryan Tracy, … note 3, at 49–53; Rennison, supra note 3. 12 Bank for Int’l Settlements, supra note 9, at 36–40 (citing the increasing …
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... Testimony of Chairman Gary Gensler Before the House of Representatives Committee on Financial Services, Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises May 11, 2010 Good afternoon Chairman Kanjorski, Ranking Member Garrett and members of the Subcommittee. I…
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...Thank you, Chairman Behnam. It’s an honor to join you and my fellow Commissioners today. I want to thank my team, Bruce Fekrat, Gene Smith, and Matt Rowland for their tremendous efforts preparing for the meeting today. I also want to thank the staff for their commitment to the public’s interest.  Their dedication to advancing customer protection, market integrity, and market stability…
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