US focus on derivatives fraud addresses 'regulatory gap'

14th April, 2021

Wendy Lisney
Washington DC

The US justice department is doubling down on commodities and derivatives fraud after strengthening its relationship with the CFTC

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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