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en.wikipedia.org/wiki/Commodity_Futures_Trading_Commission_v._Schor

Commodity Futures Trading Commission v. Schor, 478 U.S. 833 (1986), was a case in which ... The Commodity Exchange Act (CEA), 7 U.S.C. § 1 et seq., prohibits fraudulent ... She concluded that while Congress could not vest administrative agencies with ancillary or pendent jurisdiction of all claims, it was not outright ...

www.cftc.gov/PressRoom/PressReleases/6749-13

Oct 24, 2013 ... In re The Royal Bank of Scotland plc, et al., CFTC Docket No. ... CFTC v. Tunney & Associates, P.C., et al., No. 1:13-cv-02919 (N.D. Ill. filed Apr.

www.cftc.gov/PressRoom/PressReleases/pr6571-13

Apr 18, 2013 ... The Complaint states that Tunney & Associates and Tunney improperly relied on a non-employee, non-CPA, to perform all of the work on TLG's ...

www.cftc.gov/PressRoom/PressReleases/7774-18

Aug 24, 2018 ... ... purportedly in exchange for real-time expert virtual currency trading ... ceased communicating with CDM Customers, who lost most if not all of ...

www.law360.com/cases/5a611186d426a43e42000001

Parties, docket activity and news coverage of federal case Commodity Futures Trading Commission v. McDonnell et al, case number 1:18-cv-00361, from New ...

www.cftc.gov/PressRoom/PressReleases/pr6916-14

Apr 28, 2014 ... The Order stems from a CFTC Complaint filed April 18, 2013, that charged T&A and ... The Order finds that T&A and Tunney did not have experience auditing FCMs or any ... Consent Order: Tunney & Associates, P.C., et al ...

www.treasury.gov/resource-center/international/Documents/IMF%202015%20US%20FSAP%20CFTC%20Self%20Assessment.pdf

Jul 31, 2014 ... This self-assessment has been prepared by the Staff of the CFTC solely ...... 2 See 7 U.S.C. 1, et seq., and 17 C.F.R. 1, et seq. ...... Regulation 38.156; (v) conduct real-time market monitoring of all trading activity on its ...... The Commission filed charges in Federal court against the accounting firm Tunney &.