NFA Institutes New Requirements for CPO Internal Controls Systems

Effective April 1, 2019, every National Futures Association (“NFA”) member commodity pool operator (“CPO”) that handles customer funds must implement an internal controls system (“ICS”) that “is designed to deter fraudulent activity by employees, management, and third parties” to ensure that each Member CPO properly safeguards customer funds, provides accurate and timely financial reports, and […]

Read More
SCOTUS Decides Significant Copyright Cases, but Our Advice Remains the Same: Register Your Copyrights As Soon As Possible

On March 4, 2019, the Supreme Court of the United States decided two cases that will impact the ability to practically enforce copyrights. In Fourth Estate Public Benefit Corp. v. Wall-Street.com, LLC, SCOTUS held that under section 411(a) of the Copyright Act, a party can sue for copyright infringement only after official registration with the […]

Read More

SUBSCRIBE

* indicates required

 






 


COPYRIGHT © 2013-2021 ZILIAK LAW, LLC. ALL RIGHTS RESERVED. 
141 W JACKSON BLVD | SUITE 4048 | CHICAGO, IL | 60604 | 312.462.3350
^
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram