On July 21, 2025, in Commodity Futures Trading Commission et al. v. TMTE Inc et al., a Texas district court denied summary judgment to both the Commodity Futures Trading Commission (CFTC) and two individual defendants in a...more
8/13/2025
/ CFTC ,
Commodity Exchange Act (CEA) ,
Corporate Counsel ,
Dodd-Frank ,
Enforcement Actions ,
Financial Markets ,
Fraud ,
Futures ,
Gold ,
Jurisdiction ,
Metals ,
Motion for Summary Judgment ,
Regulatory Authority ,
State Attorneys General ,
Statutory Interpretation
On December 9, 2024, the Supreme Court heard oral argument in Kousisis v. United States, a case that has the potential to limit the scope of federal criminal fraud charges. Kousisis involves allegations that a defendant...more