Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Matthew Beville ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
2016 CFTC Year-In-Review And A Look Forward
In 2016, the CFTC continued to pursue high-profile enforcement cases and to test its new enforcement authority under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).
United States
26 Jan 2017
2
District Court Judge Rejects CFTC Manipulative Intent Standard
The CEA's longstanding manipulation standard has always required proof that the defendant specifically intended to manipulate the market.
United States
14 Oct 2016
Links to Result pages
 
1