Financial Fraud Law

Recent Posts

CFTC Orders Russian Bank President to Pay $250,000 Penalty
Posted on 3 Jan 2014 by Steven A. Meyerowitz

The U.S. Commodity Futures Trading Commission (CFTC) has entered an order requiring foreign national Artem Obolensky of Moscow, Russia, to pay a $250,000 civil monetary penalty for making false and misleading statements of material fact to CFTC staff... Read More

Fraud Regulator Calls Obama Administration Budget ‘Woefully Insufficient’
Posted on 5 Mar 2014 by Steven A. Meyerowitz

Commissioner Bart Chilton of the Commodity Futures Trading Commission (“CFTC”) is calling the proposed funding for the agency in President Obama’s proposed fiscal year 2015 budget “woefully insufficient” given the agency’s... Read More