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Commodity Futures Trading Commission
ORGANIZATIONthe U.S Securities and Exchange Commission
ORGANIZATION3
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es and Exchange Commission, or the CFTC, which is the Commodity Futures Trad- ing Commission. These are agencies that, although independent in
xample of an independent agency would be the SEC, the Securities and Exchange Commission, or the CFTC, which is the Commodity Futures Trad
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Financial Services Licence. GSCo is regulated by the Securities and Exchange Commission under US laws; GSI is regulated by the Financial
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Statistics BOE: Bank of England BOJ: Bank of Japan CAGR: compound annual growth rate CDS: credit default swap CFO: chief financial officer CFTC: Commodity Futures Trading Commission CPI: consumer price index EAFE: Europe, Australasia and the Far East ECB: European Central Bank EM: emerging market EMD: emerging market dollar de
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RELEASE 2017 EXAM PRIORITIES BY DANIEL G. VIOLA The Securities and Exchange Commission (“SEC”) released their Exam Priorities for 2017.
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ground with federal and state secutities laws and the rules, regulations and customary practices of the SEC, Financial Industry Regulatory Authority, Commodity Futures Trading Commission and various other regulatory bodies enables him to provide strategic guidance to a diverse clientele. He provides legal services to hundreds of hedge
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Mutual Connections (25)
Entities connected to both Commodity Futures Trading Commission and the U.S Securities and Exchange Commission
United States
LOCATION16 w/ Commodity·4 w/ the
Donald Trump
PERSON8 w/ Commodity·8 w/ the
Jeffrey Epstein
PERSON12 w/ Commodity·4 w/ the
Barack Obama
PERSON9 w/ Commodity·5 w/ the
Marc Rich
PERSON7 w/ Commodity·4 w/ the
Bill Clinton
PERSON7 w/ Commodity·4 w/ the
Michael Bloomberg
PERSON2 w/ Commodity·6 w/ the
Frankfurt
LOCATION6 w/ Commodity·2 w/ the
Houston
LOCATION6 w/ Commodity·2 w/ the
Venezuela
LOCATION6 w/ Commodity·2 w/ the
Atlanta
LOCATION6 w/ Commodity·2 w/ the
George W. Bush
PERSON6 w/ Commodity·2 w/ the
Goldman Sachs
ORGANIZATION3 w/ Commodity·5 w/ the
Puerto Rico
LOCATION4 w/ Commodity·3 w/ the
The Wall Street Journal
ORGANIZATION5 w/ Commodity·2 w/ the
Columbia University
LOCATION4 w/ Commodity·2 w/ the
Seoul
LOCATION2 w/ Commodity·4 w/ the
New York City
LOCATION3 w/ Commodity·2 w/ the
Richard Kahn
PERSON3 w/ Commodity·2 w/ the
Federal Reserve
ORGANIZATION2 w/ Commodity·2 w/ the