Law 360

OCTOBER 18, 2022

Commodity Futures Trading Commission's "opening procedural gambit" in its enforcement action against the decentralized autonomous organization Ooki DAO, arguing Monday that by serving court papers via a chatbot, the agency is trying to circumvent established rules and nab a default judgment.

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Law 360

JANUARY 25, 2022

Commodity Futures Trading Commission's new chairman Tuesday named a longtime agency lawyer and a former Arnold & Porter attorney to be the commission's new general counsel, along with a slew of other appointments.

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Law 360

JUNE 3, 2022

The Commodity Futures Trading Commission voted unanimously to issue a request for information on climate-related financial risks, but one commissioner still blasted the agency for including topics that she said fall outside the agency's "statutory jurisdiction" — like digital assets — while not including questions about the agriculture sector.

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The Crime Report

APRIL 18, 2022

The Securities and Exchange Commission (SEC) since 1972 has allowed defendants to settle cases without admitting or denying wrongdoing as long as they don’t speak to the media. One judge in 2011 called the arrangement “a stew of confusion and hypocrisy unworthy of such a proud agency.”. It concerns Barry D. Thousands of S.E.C.

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Law 360

APRIL 15, 2022

Commodity Futures Trading Commission for violating a $16 million wheat price manipulation settlement with Kraft Foods Group Inc. and Mondelez Global LLC, saying the agency "struck foul blows" with its public statements about the deal. An Illinois federal judge Friday reprimanded the U.S.

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Law 360

JUNE 7, 2022

Commodity Futures Trading Commission, a smaller regulator that can be seen as friendly toward digital assets, although lawyers said the proposal would not end jurisdictional disputes among federal agencies. Senate legislation introduced Tuesday would assign most oversight of cryptocurrencies to the U.S.

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Intelligize Blog

AUGUST 31, 2023

Court of Appeals for the Fifth Circuit issued a ruling in a long-running case involving the betting service that could have sweeping effects on federal agencies’ use of no-action letters. Markets like PredictIt generally must register with the Commodity Futures Trading Commission to operate in the United States.

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Intelligize Blog

SEPTEMBER 14, 2023

The Securities and Exchange Commission has suffered yet another loss on a cryptocurrency issue in court, adding more upheaval to the messy process of building a new regulatory regime from scratch. A three-judge panel vacated the SEC’s decision to block a proposal from a major crypto fund manager to launch an exchange-traded fund for Bitcoin.

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Customs & International Trade Law

JUNE 14, 2022

Diaz Trade Law was enthusiastic to attend various events from International Trade Week which took place from May 16-20 of 2022. Office of Trade Forced Labor Enforcement . Office of Trade Forced Labor Enforcement . Office of Trade: Uyghur Forced Labor Prevention Act. Trade Policies and Programs. 19 CFR 10.1

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Customs & International Trade Law

MAY 31, 2023

Last week concluded World Trade Center Miami’s International Trade Weeks Webinars. The two weeks of webinars coincided with World Trade Month and included online presentations from U.S. federal agencies on current federal regulations and updates, classification, and essential import and export information.

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Fordham Law News

DECEMBER 29, 2022

Securities and Exchange Commission (the “SEC”) and Commodity Futures Trading Commission (the “CFTC”) chairs, prominent academics, and even whistleblowers themselves. [3] Securities and Exchange Commission, SEC Issues First Whistleblower Program Award (Aug. Comm’n Agency Fin. 21, 2012), [link].

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ClimateChange-ClimateLaw

MAY 19, 2023

EOs 13990, 14008, and 14030 direct federal agencies, within the limits of their respective statutory authorities, to adopt regulations that aim to address the impacts of the climate crisis. Below is a summary of recent actions undertaken by the SEC, FAR Council, OCC, FRB, FDIC, as well as the Commodity Futures Trading Commission (CFTC).

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Law 360

SEPTEMBER 13, 2021

Commodity Futures Trading Commission and the decision to elevate Rostin Behnam from acting to permanent chairman of the agency. The White House on Monday announced two nominees for the U.S.

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Fordham Law News

OCTOBER 13, 2021

1] It appears that the Securities and Exchange Commission (SEC) has thus far taken this message to heart in its regulation of the crypto industry. 14] In Securities & Exchange Commission v. SEC Chairman Gary Gensler recently requested that, in doing so, the legislature focus on crypto trading, lending, and DeFi platforms. [30]

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JURIST

SEPTEMBER 19, 2022

The framework encourages sectoral regulators such as the Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) to “ aggressively pursue investigations and enforcement actions against unlawful practices in the digital assets space.”

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Law 360

FEBRUARY 8, 2024

Securities and Exchange Commission and U.S.

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ClimateChange-ClimateLaw

NOVEMBER 7, 2017

Environmental Protection Agency (EPA) and other governmental entities to allow continued enforcement of environmental laws related to ongoing mining operations. Circuit Court of Appeals granted a motion by a truck trailer manufacturers trade group to stay the final rule adopted by the U.S. Truck Trailer Manufacturers Association, Inc.

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