The CFTC, actual delivery, and fraud: A federal court gives new guidance

U.S. Commodity Futures Trading Commission v. Monex Credit Company, et al. (9th Cir., №18–55815, July 25, 2019) [SDP] Link to opinion: http://cdn.ca9.uscourts.gov/datastore/opinions/2019/07/25/18-55815.pdf Disclaimer: These weekly summaries are provided for educational purposes only by Nelson Rosario and Stephen Palley. They are not legal advice. These are our opinions only, aren’t authorized by Read more…

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