Displaying results 171 - 180 of 200
Testimony of Chairman J. Christopher Giancarlo before the House Committee on Agriculture, Washington, D.C.
… in jail. In January 2018, the CFTC filed manipulation and spoofing cases against six individuals in coordination with … Attorney General John P. Cronan Announces Futures Markets Spoofing Takedown, UNITED STATES DEPARTMENT OF JUSTICE, … ant-attorney-general-john-p-cronan-announces-futures-markets-spoofing [6] CFTC, NASAA Sign Agreement for Greater …
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Remarks of Chairman Timothy Massad before the National Grain and Feed Association 119th Annual Convention
… manipulate our markets through high frequency trading using spoofing strategies. And we have also stopped crooks trying …
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Keynote Address by Commissioner Scott D. O’Malia, SIFMA Compliance and Legal Society Annual Seminar
… prohibiting disruptive trading practices, such as “spoofing,” violating bids or offers, and disruptive trading …
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Remarks of Chairman Timothy Massad before the Global Exchange and Brokerage Conference (New York)
… activity as well. We have recently brought several spoofing cases, where market participants used complex …
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Keynote Address of Chairman Timothy G. Massad before the Futures Industry Association Boca Conference
… attempt to manipulate our markets through sophisticated spoofing strategies. And we have also stopped crooks trying …
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Speech, “How Big is Big?”, “Oil and the Macroeconomy in a Changing World”, Symposium Sponsored by the Federal Reserve Bank of Boston
… other harmful activities, like “banging the close” or “spoofing.” This is an excellent result, and I’m very pleased …
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Speech of James McDonald, Director of the Division of Enforcement Commodity Futures Trading Commission Regarding Perspectives on Enforcement: Self-Reporting and Cooperation at the CFTC
… virtual currencies. We’ve taken a leading role in stopping spoofing in our markets. And those are just a few of the …
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Remarks of CFTC Director of Enforcement James McDonald at Futures Industry Association Fireside Chat
… that undermines market integrity, like manipulation and spoofing, than ever before.  To increase the deterrent …
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Testimony of Vincent McGonagle, Director of the Division of Market Oversight, Commodity Futures Trading Commission Before the U.S. Senate Committee on Agriculture, Nutrition and Forestry
… such bids or offers before execution (commonly known as “spoofing”). 8 A number of Commission rulemakings to …
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Testimony of Chairman Timothy G. Massad Before the U.S. House Committee on Agriculture
… working to identify new and improper behavior – such as spoofing – and have brought cases against bad actors for …
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