| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information | [sources] | |||
| Source link | www.cftc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cftc-c4e550497de407cc71b4116efbc9571b3ef48898?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mathew D. Webb Regulator action | ||
| Peter Miller Regulator action | ||
| Matthew Clark Regulator action |
| Lee Tippett Regulator action |