WebCME Group Inc., headquartered in Chicago, operates financial derivatives exchanges including the Chicago Mercantile Exchange, Chicago Board of Trade, New York Mercantile Exchange, and The Commodity Exchange.It is the world's largest operator of financial derivatives exchanges. Its exchanges are platforms for trading in agricultural products, … WebSep 29, 2024 · Under the terms of that resolution, JPMorgan agreed to pay approximately $920 million, which includes a civil monetary penalty of approximately $436 million, as well as restitution and disgorgement that will be credited to any such payments made to the department under the DPA.
Meese v. Keene, 481 U.S. 465 (1987) - supreme.justia.com
WebJan 8, 2024 · The resolution includes criminal penalties of $85,186,206, criminal disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution. Deutsche Bank is a multi-national financial services company headquartered in … WebMay 2, 2014 · The Ontario Teachers' Pension Plan Board violated a rule on speculative position limits in the hog-futures market, exchange operator CME Group said. Exchange Operator Fines Pension Board $15,000 ... pick quick burgers seattle
Enforcement Process - Appeals - CME Group
WebThe amended rule that increases a CME Group business conduct committee panel's monetary sanctioning authority from $1 million to $5 million per offense also clarifies the … WebApr 12, 2024 · It may wholly grant the appeal, wholly deny the appeal, or do something in the middle (modify conditions, reduce fines, etc.). Examiner decisions end with general … WebDec 1, 2016 · CME Group Inc plans to strengthen efforts to deter wrongdoing in markets by raising the maximum possible fine for rule … pick rack with bins