- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Jeff Dale2023-06-21T16:08:00
The Commodity Futures Trading Commission (CFTC) issued an alert Tuesday regarding the identification and reporting of potential fraud or manipulation in carbon markets.
The alert aims to assist the public in recognizing and reporting potential violations of the Commodity Exchange Act connected to fraud or manipulation in carbon markets.
CFTC Chairman Rostin Behnam emphasized the importance of maintaining integrity and trust in carbon markets by detecting and addressing fraud and manipulation.
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2023-12-04T19:28:00Z By Kyle Brasseur
The Commodity Futures Trading Commission promoted the need for developing high-integrity voluntary carbon markets in publishing proposed guidance for the listing of voluntary carbon credit derivative contracts.
2023-11-03T09:39:00Z By Aaron Nicodemus
Most of the whistleblower tips received by the Commodity Futures Trading Commission in fiscal year 2023 related to fraud and misappropriation of crypto/digital assets.
2023-08-28T17:54:00Z By Aaron Nicodemus
Christy Goldsmith Romero, a commissioner with the Commodity Futures Trading Commission, recommended three action items to help the agency and regulated entities “measure, understand, and address climate-related financial risk.”
2025-05-07T22:59:00Z By Adrianne Appel
Ticketing and short-term lodging businesses will be prohibited from hiding “convenience” and other fees from consumers under a rule by the Federal Trade Commission (FTC), set to take effect next week.
2025-05-07T22:22:00Z By Aaron Nicodemus
In a world where it seems like it’s Donald Trump against the rest of the world, antitrust lawsuits against tech titans may be the only area where regulators around the world agree: it’s time to break up Big Tech.
2025-05-02T14:36:00Z By Ruth Prickett
Bilingual accessibility and security are key issues for Graham Rivers-Brown, digital transformation director responsible for internal and client compliance at digital transformation consultancy Empyrean Digital. He explains why being based in Wales has helped his company develop compliance expertise that gives it an unusual competitive advantage.
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