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CFTC Orders Brazilian and Swiss Sugar Companies to Pay $750,000 for Wash Sales

CFTC Orders Brazilian and Swiss Sugar Companies to Pay $750,000 for Wash Sales is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-08-19				[sources]
Title	CFTC Orders Brazilian and Swiss Sugar Companies to Pay $750,000 for Wash Sales				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-08-15	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Raizen Energia SA Regulator action	2024-08-19
Raizen Trading SA Regulator action	2024-08-19

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US CFTC Enforcement Actions1,248

Entities subject to enforcement actions by the CFTC.

CFTC

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