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Posted on by T. Gorman Posted in SECActions

The Commodity Futures Trading Commission’s Division of Enforcement published its annual report (here). Like the Report for the SEC’s Division of Enforcement, it outlines the priorities of the Division and its program. The Report also emphasizes that statistics in terms …

CFTC Enforcement Annual Report: Priorities, Organization, Statistics Read More »

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Posted on by T. Gorman Posted in SECActions

The Commission’s enforcement program has increasingly relied on statistical analysis. One of its initiatives, the Aberrational Performance Inquiry or API, focuses on whether performance and other metrics fell within certain limits. In some instances it has been successful; some not. …

The SEC, Enforcement and Statistics Read More »

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