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Commodity Futures Trading Commission
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Notice of Covered Action

Read more about Notice of Covered Action No. 2022-015 – Financial Tree d/b/a Financial Tree Trust, Financial Solution Group, New Money Advisors, LLC, The Law Firm of John Glenn, P.C., John D. Black, Christopher Mancuso, Joseph Tufo, John P. Glenn, Suisse Group (USA) LLC,

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-014 – David Seibert, individually and d/b/a SEI-Equity Investments, a/k/a SEI Equity Investments, a/k/a Seibert Equity Investments, and d/b/a Great America Funding, LLC, a/k/a Great American Funding, L.L.C., a/k/a Great A

Orders Eligible for an Award

Read more about Orders Eligible for an Award

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-013 – BNP Paribas

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-012 – Interactive Brokers LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-011 – Starberry Limited

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-010 – Glencore International AG, Glencore Ltd., and Chemoil Corporation

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-009 – Kraft Foods Group, Inc. and Mondelēz Global LLC

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Notice of Covered Action

Read more about Notice of Covered Action No. 2022-008 – Casper Mikkelsen, a/k/a Carsten Nielsen, a/k/a Brian Thomson, a/k/a Thomas Jensen, a/k/a Casper Muller