- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2025-02-18T18:44:00
The Commodity Futures Trading Commission (CFTC) announced the appointment of Brian Young as director of the agency’s Division of Enforcement.
Young has been serving as acting director of enforcement since Jan. 22 and previously led the CFTC’s whistleblower office as director.
“Brian exemplifies the best of what we stand for at the CFTC,” said Acting CFTC Chair Caroline Pham. “He is a fearless leader that will build an even more impressive enforcement program that will stay true to the CFTC’s mission to protect the American public from fraudsters and scammers.”
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2025-02-20T14:57:00Z By Oscar Gonzalez
President Donald Trump announced his intent to nominate Brett Shumate, the current acting head of the Civil Division at the Department of Justice, to assistant attorney general of the division. Shumate’s nomination to the arm of the DOJ that primarily handles civil cases comes at a time when Trump’s administration ...
2025-05-15T14:45:00Z By Ian Sherr
UnitedHealth Group is being investigated by the Department of Justice for possible Medicare fraud, according to a report from the Wall Street Journal. The move, which has not so far been announced publicly, follows the sudden departure of its CEO.
2025-05-13T18:42:00Z By Ian Sherr
The head of the Securities and Exchange Commission promised new sets of rules around cryptocurrency assets, saying his team intends to lay out regulatory frameworks around custody and “qualified custodians,” as well as guidelines around issuing and trading. The expected move marks the latest step in the U.S. government’s embrace ...
2025-05-13T14:56:00Z By Oscar Gonzalez
The Federal Trade Commission was set to begin enforcement of the “click to cancel” rule on May 14, but a new announcement from the agency pushed that date to July 14. As is the case with many of the regulatory decisions by the Trump administration, it’s unclear whether the agency ...
2025-05-13T13:18:00Z By Ian Sherr
The Consumer Financial Protection Bureau continued advancing President Donald Trump’s pullback of corporate oversight last week, as it halted supervision of Alphabet’s Google Payment subsidiary. The move followed similar efforts by the Trump administration to weaken government enforcement efforts, particularly concerning digital currencies.
2025-05-08T21:43:00Z By Aaron Nicodemus
A decision by the Securities and Exchange Commission to close an investigation into the cash sweep program at Morgan Stanley may affect decision-making at other financial institutions under similar scrutiny.
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