WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label DATA REPORTING VIOLATIONS. Show all posts
Showing posts with label DATA REPORTING VIOLATIONS. Show all posts
Sunday, March 22, 2015

CFTC ORDERS ICE FUTURES U.S., INC. TO PAY PENALTY FOR DATA REPORTING VIOLATIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  March 16, 2015 CFTC Orders ICE Futures U.S., Inc. to Pay a $3 Million Civil Monetary ...
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