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Matthew Clark

Regulator action

Matthew Clark is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Texas Resident with Misappropriating Confidential Information and Participating in a Brokerage Kickback Scheme	2022-02-03
CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information	2022-11-16

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-2d05ac02c67cb03204473051aac692cca2a8e8ab · us-cftc-c6d4f6d4ed79ad5f553918bfe8bdcde5ee094361

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