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Former CFTC enforcer: Derivatives abuse pervasive

FIA SmartBrief | Mar 27, 2017

Futures, options and swaps markets have widespread misconduct, which goes largely undetected, says Aitan Goelman, former head of enforcement at the Commodity Futures Trading Commission. The CFTC lacks resources to search effectively for suspicious patterns in trading records, Goelman says. Reuters (03/24)


PwC settles lawsuit brought by MF Global

FIA SmartBrief | Mar 24, 2017

Deutsche Boerse-LSEG merger blocked by Brussels

FIA SmartBrief | Mar 29, 2017

Brokerage, CEO face charges of HFT market manipulation

FIA SmartBrief | Mar 28, 2017

CFTC reportedly to restructure surveillance

FIA SmartBrief | Mar 28, 2017

Mnuchin makes cybersecurity top tech priority

FIA SmartBrief | Mar 27, 2017

SEC nominee has no "specific plans" to tackle Dodd-Frank Act

FIA SmartBrief | Mar 24, 2017

LNG futures contract to debut from ICE in May

FIA SmartBrief | Mar 23, 2017

Bank fined $775M for Libor rigging, accepts monitors

FIA SmartBrief | Mar 29, 2017

BM&FBovespa takeover of Cetip approved

FIA SmartBrief | Mar 23, 2017


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Clearing 101 hosted by FIA's Law & Compliance Division

FIA SmartBrief | Mar 30, 2017

Register for IDX 2017!

FIA SmartBrief | Mar 29, 2017

Luncheon keynote announced for L&C 2017: J. Christopher Giancarlo

FIA SmartBrief | Mar 28, 2017

April L&C Webinar: Foreign Market Access

FIA SmartBrief | Mar 27, 2017

Last chance to register FIA Forum: Dubai

FIA SmartBrief | Mar 24, 2017




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