Sumitomo / KPMG / Merrill Lynch / XYZ Corporation / Bank of America / Seaboard / Pierce Fenner & Smith Inc. / See General Foods Corporation / Insider Trading / /
Country
United States / /
Currency
USD / /
Event
Business Partnership / /
Facility
University Law School / /
IndustryTerm
bank loan / law reaches / deceptive device / /
Organization
Columbia University Law School / Commodity Futures Trading Commission / National Futures Association / Cornell / Civil Monetary Penalties and Futures Self-Regulatory Organizations’ Authority / Commission’s Authority / US Federal Reserve / Yale / Federal Energy Regulatory Commission / F.T.C. / Securities and Exchange Commission / Department of Justice / FINRA / /
Person
Steve Thel / Obama / Wendy Collins Perdue / Lee L. Rev / Craig Pirrong / Allan Horwick / Jerry W. Markham / Joan Manley / Richard D. Friedman / /
Position
financial futures trader / Professor / President / Professor of Law / Deputy Director of Enforcement / trader / /