January 02, 2014 BY Gerald Segal

Russian Bank President fined by CFTC $250,000 for false statements

Mr Artem Obolensky suffers a rare foreign national penalty under The Dodd-Frank Act The first regular working day of the year is under way and the CFTC is already enforcing a rare action against a foreign national. The regulator has released a press release that informs us of a settlement with Russian national Artem Obolensky…

Read more