Trafigura Trading LLC Fined $55 Million in Landmark Case Jun 27, 2024 The Commodity Futures Trading Commission (“CFTC”) has issued an order that both files and settles charges against Trafigura Trading LLC, a global commodities merchant based in Houston, Texas. Trafigura was… Read More
Misguided Changes to NFA ORS Filing Obligations Jun 18, 2024 On May 20, 2024, National Futures Association (“NFA”) released Notice to Members I-24-10. Within the notice NFA advanced a significant change to how all Members must file certain filings with… Read More
NFA’s Fight Against Inactive Members May 24, 2024 In January of 2014 NFA published a Notice to Members requesting comments on proposed changes to Commodity Pool Operator (“CPO”) and Commodity Trading Advisor (“CTA”) regulatory obligations. Those who have… Read More