’Tis the season for annual reports, and one of the most instructive is from the regulator Commodity Futures Trading Commission (CFTC) and its Division of Enforcement. When it comes to the CFTC’s mission to “be tough on those who break the rules,” as Division of Enforcement Acting Director Vince McGonagle puts it in a commission… Read More >>
Goldman Sachs to Fight Malaysia’s Criminal Charges
Goldman Sachs is vowing to fight new charges stemming from a scandal in Malaysia involving the 1 Malaysia Development Berhad (1MDB) fund that Malaysian government officials were hoping to use toward the development of infrastructure projects. The sprawling case involves authorities beyond the Malaysian government as the U.S. Department of Justice early last month charged… Read More >>
