Callie Kutasi

Callie Kutasi

BCLP

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CFTC’s Consent Order with Trafigura Trading: When Inaction Becomes Action

On June 17, 2024, the CFTC filed a consent order against Trafigura Trading LLC, requiring the company to pay a $55 million civil monetary penalty and implement remedial measures. The CFTC’s order details three violations of...more

7/3/2024  /  CFTC , Commodity Exchange Act (CEA) , Consent Order , Dodd-Frank , Enforcement Actions , Insider Trading , Market Manipulation , Material Nonpublic Information , Misappropriation , Popular
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