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Felix Shipkevich

Felix Shipkevich

Shipkevich PLLC


Latest Posts › Audits

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CFTC Charges Accounting Firm Tunney & Associates

The CFTC has filed a complaint against Tunney & Associates, an accounting firm with offices in Indiana and Illinois, for failing to properly audit a registered Futures Commission Merchant. Michael Tunney, the firm’s sole...more

4/19/2013 - Accountants Audits CFTC Commodities Exchange Act

CFTC Orders Enskilda Futures To Pay $125,000 For Margin Errors

The U.S. Commodity Futures Trading Commission (CFTC) has filed and settled charges with Enskilda Futures Limited (EFL) for failing to meet capital requirements....more

2/20/2013 - Audits Capital Requirements CEA CFTC Civil Monetary Penalty CME Collateral FCMs Futures Margin Requirements

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