CFTC Employees Sidelined in Fallout From My Forex Funds Case

CFTC 'Staff' Placed on Leave Amid Investigation

ThePatriotLight - CFTC 'Staff' Placed on Leave Amid Investigation – HotAir

ThePatriotLight - Bingley sent me this interesting little email he got yesterday.Seemed noteworthy at the time, but there wasn't a lot of information besides what was actually IN the announcement itself. The government's Commodity Futures Trading Commission (CFTC) regulates the commodities and derivatives markets. Their mission statement...The mission of the Commodity Futures Trading Commission is to promote the integrity, resilience, and vibra…

CFTC Employees Sidelined in Fallout From My Forex Funds Case

The US Commodity Futures Trading Commission has put four lawyers and an investigator on administrative leave amid allegations of employee misconduct in a fraud case against an online trading platform, according to people familiar with the matter.

My Forex Funds Case Takes a New Turn: CFTC Sends Involved Staff on “Administrative Leave”

The US Commodity Futures Trading Commission (CFTC) has placed four lawyers and one investigator on administrative leave due to allegations of misconduct in the fraud case against Traders Global Group Inc., a proprietary trading firm known as My Forex Funds, Bloomberg reported, citing “people familiar with the matter”.“Administrative Leave for Potential Violation”The regulator also announced that it “has placed staff on administrative leave for p…

Chicago CFTC employees sidelined in fallout from My Forex Funds case

The US Commodity Futures Trading Commission has put four lawyers and an investigator, all based in Chicago, on administrative leave amid allegations …

CFTC Staff Are Now On Leave Pending Illegal Violations

The Commodity Futures Trading Commission (CFTC), tasked with overseeing the integrity of U.S. derivatives markets, has long been viewed as a cornerstone of financial regulation. However, a recent announcement from the CFTC, detailing the placement of staff on administrative leave for potential and illegal violations of laws, government ethics requirements, and professional conduct, has cast a harsh spotlight on the agency’s internal challenges. …