New York Law Journal
... More recently, in 2013, the SEC and Commodity Futures Trading Commission (CFTC) jointly issued Identity Theft Red Flag rules which impose requirements on financial...
...and for investors in hedge funds, and 4) Commodity Futures Trading Commission (CFTC) regulation of investment advisers managing mutual funds that are deemed to be...
...performance fees by their advisers and for investors in hedge funds, and CFTC regulation of investment advisers managing mutual funds that are deemed to be...
Lanny A. Schwartz, a partner at Davis Polk & Wardwell in New York, and Jeffrey T. Dinwoodie, an associate in the firm's Washington, D.C., office, write that, prompted in part by allegations of miscon
...in June 2012, when the Department of Justice, Commodity Futures Trading Commission (CFTC) and the UK's Financial Services Authority (FSA) announced settlements with Barclays...
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