Leslie Hansen

Leslie Hansen

Bracewell LLP

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CFTC, DOJ and SEC Announce Landmark Prosecutions Alleging Fraud in Connection With Voluntary Carbon Credits

On October 2, 2024, the Commodity Futures Trading Commission (CFTC), the US Department of Justice (DOJ), and the Securities and Exchange Commission (SEC) announced parallel prosecutions charging a carbon credit project...more

10/9/2024  /  Carbon Taxes , Cease and Desist Orders , CFTC , Civil Monetary Penalty , Department of Justice (DOJ) , Enforcement , Fraud , Internal Controls , Securities and Exchange Commission (SEC) , Tax Credits
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