ACA Compliance Group Introduces Additional Off-Site Surveillance Reviews

ACA Compliance Group is pleased to introduce six additional focused reviews as part of our off-site compliance support services. These reviews, which are provided by ACA’s dedicated team with specialized expertise in these areas, are designed to help CCOs with ongoing compliance monitoring in a broad range of risk areas. Our other off-site compliance support […]

Can a $24 Billion Hedge Fund Blow the Whistle? Citadel Thinks So

A whistleblower typically brings to mind the image of a back-office worker or disgruntled former employee, not a titan of finance. But Ken Griffin’s Citadel, the operator of a $24 billion hedge fund and a global trading arm, is shattering that mental picture. The Chicago-based firm has filed a request with the U.S. Commodity Futures […]