United States: CFTC Levies Fines For Wash Sales - Cadwalader, Wickersham & Taft LLP
Published
The CFTC ordered two individuals and their affiliated firms to pay civil monetary penalties for alleged wash sales and noncompetitive trades.
Full ArticlePublished
The CFTC ordered two individuals and their affiliated firms to pay civil monetary penalties for alleged wash sales and noncompetitive trades.
Full ArticleThe Order requires that the cattle supplier "pay a combined $263 million in restitution and civil monetary penalty in connection..