Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

News Centre

  • US Attorney General Holder Remarks On Financial Fraud Prosecutions At NYU School Of Law

    Date 17/09/2014

    Thank you, Professor [Jennifer] Arlen, for those kind words – and thank you all for being here.  It’s a privilege to be at New York University this afternoon.  And it’s an honor to stand with so many judges, U.S. Attorneys, and prominent leaders in the field of corporate compliance and enforcement – as well as the law students, faculty members, administrators, staff and alumni who make this institution such a remarkable place.

  • CFTC Approves Final Rule And Proposed Rule At Its Open Meeting Today

    Date 17/09/2014

    Today the U.S. Commodity Futures Trading Commission (CFTC) approved a Final Rule and a Proposed Rule at an Open Meeting, as follows:

    With a unanimous vote, the CFTC approved the Final Rule on Exclusion of Utility Operations-Related Swaps with Utility Special Entities from De Minimis Threshold for Swaps with Special Entities.

  • Remarks by US Principal Deputy Assistant Attorney General For The Criminal Division Marshall L. Miller At The Global Investigation Review Program

    Date 17/09/2014

    Thank you, for that kind introduction.  As a born and bred New Yorker, it is a pleasure to be back in my hometown. 

    I want to focus my comments today on how we in the Criminal Division of the Department of Justice are addressing criminal conduct when it takes place at corporations and other institutions.  I’ll begin with a short discussion about our evolving approach to such investigations.  Then, I’ll turn to our thought process in deciding how to resolve charges against corporations with criminal exposure – or whether to bring criminal charges at all. 

  • Hugo Williamson, Co-Founder Of The Risk Resolution Group, Joins IPSA International

    Date 17/09/2014

    IPSA International, Inc. (IPSA), an international risk advisory firm, is pleased to announce that Hugo Williamson has joined as Managing Director in the company's London office. Mr. Williamson will be responsible for IPSA's growth and client relations throughout the United Kingdom, Europe and Africa, and will play a key advisory role on new emerging market opportunities and initiatives. 

  • CFTC Swaps Report Update

    Date 17/09/2014

    CFTC's Weekly Swaps Report has been updated, and is now available.