By Jeff Dale2023-06-30T16:15:00
The Enforcement Division of the Commodity Futures Trading Commission (CFTC) announced Thursday it established two new task forces to combat cyberattacks and misuse of technology and environmental fraud.
The Cybersecurity and Emerging Technologies Task Force will tackle cybersecurity issues and concerns related to emerging technologies, including artificial intelligence (AI), according to an agency press release. The Environmental Fraud Task Force will combat environmental fraud and misconduct in derivatives and relevant spot markets.
The task forces comprise attorneys and investigators from various offices within the CFTC’s Enforcement Division.
2023-08-31T13:00:00Z By Tim Klatte, CW guest columnist
The factors that surround the environmental, social, and governance disciplines have grown from just a few to more than 50 considerations, indicating all three ESG elements carry equal weight when evaluating a proper corporate strategy.
2023-08-28T17:54:00Z By Aaron Nicodemus
Christy Goldsmith Romero, a commissioner with the Commodity Futures Trading Commission, recommended three action items to help the agency and regulated entities “measure, understand, and address climate-related financial risk.”
2023-06-21T21:45:00Z By Adrianne Appel
The Commodity Futures Trading Commission’s Technology Advisory Committee sponsored by Commissioner Christy Goldsmith Romero is crafting potential rulemaking to establish cyber resiliency baselines among swap dealers and futures commission merchants.
2025-07-09T18:02:00Z By Adrianne Appel
CVS has vowed to appeal $948.8 million in fines and damages imposed by a judge Tuesday on its Omnicare unit, for billing Medicare for tens of thousands of false claims.
2025-07-08T19:50:00Z By Aaron Nicodemus
Federal banking regulators have laid the blame for Discover Financial Services charging merchants $1 billion in excessive credit card fees over 17 years squarely at the feet of company executives.
2025-07-07T19:02:00Z By Aaron Nicodemus
The Consumer Financial Protection Bureau has dropped a $95 million enforcement action against Navy Federal Credit Union, the latest regulatory pullback by the agency under President Donald Trump.
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