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CFTC Staff Allows Taiwan Futures Exchange’s Futures Contract Based on the GreTai Securities Market Capitalized Weighted Stock Index (“GTEX”) To Be Offered and Sold in the United States , 6126-11 |
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CFTC Obtains Permanent Injunction against California Resident Scott Bottolfson and His Two Companies for Defrauding Customers in Multi-Million Dollar Commodity Pool Ponzi Scheme , 6125-11 |
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CFTC to Hold Open Meeting to Consider Two Final Rules and One Proposed Amendment , 6124-11 |
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CFTC Obtains Default Judgment against North Carolina Foreign Currency Firm Barki LLC in a $38 Million Ponzi Scheme , 6123-11 |
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Federal Court Orders Texas Resident Ray M. White and CRW Management LP to Pay More than $19 Million for Defrauding Customers and Misappropriating Millions of Dollars in Forex Fraud , 6122-11 |
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CFTC Releases Annual Enforcement Results , 6121-11 |
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Federal Court Orders Convict Perry Jay Griggs and His Wife to Pay $2.1 Million Civil Penalty for Multi-Million Dollar Commodity Pool Fraud and Misappropriation , 6120-11 |
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Forex Capital Markets LLC Ordered to Pay More Than $14.2 Million to Settle CFTC Charges Relating to Its Failure to Supervise Customer Accounts , 6119-11 |
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CFTC Charges Oscar Hernandez and His Florida Companies with Operating $3 Million Commodity Pool Ponzi Scheme , 6118-11 |
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CFTC Requests Public Comment on an Application by Eurex Clearing AG for Registration as a Derivatives Clearing Organization , 6117-11 |
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CFTC Announces Second Public Meeting of the Technology Advisory Subcommittee on Data Standardization , 6116-11 |
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CFTC Charges Alpha Trade Group, S.A. and Six Individuals with Fraud and Misappropriation in Connection with a $1.7 Million Foreign Currency and Futures Scheme , 6115-11 |
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CFTC Charges National Accounting Firm McGladrey & Pullen, LLP, and Partner David Shane with Failure to Properly Audit One World Capital Group, a Former Registered Futures Commission Merchant , 6114-11 |
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Division of Market Oversight Provides Temporary Relief from Large Swaps Trader Reporting for Physical Commodities , 6113-11 |
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CFTC Charges California Resident James D. Crombie and Paron Capital Management, LLC with Making False, Fictitious, or Fraudulent Statements to the National Futures Association , 6112-11 |
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CFTC Will Not Hold September 22, 2011, Meeting , 6111-11 |
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CFTC Charges North Carolina Resident Toby D. Hunter and Two of His Companies with Fraud and Misappropriation in Multi-Million Dollar Commodity Scheme , 6110-11 |
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CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud , 6109-11 |
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CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms , 6108-11 |
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CFTC Grants CME Clearing Europe Limited Registration as a Derivatives Clearing Organization , 6107-11 |
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The CFTC Announces Appointment of John Rogers as Chief Information Officer , 6106-11 |
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CFTC Staff Allows Euronext Brussels’ Futures Contract Based on the BEL 20 Index to be Offered and Sold in the United States , 6105-11 |
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CFTC to Hold Open Meeting to Consider Two Proposed Rules under Dodd-Frank Act , 6104-11 |
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CFTC Charges North Carolinian Roy Scarboro, Jr. with Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme , 6103-11 |
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Gensler Op-Ed: CFTC Eager to Clean Up Swaps Market , 6102-11 |
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CFTC Releases Rule Enforcement Review of the New York Mercantile Exchange and the Commodity Exchange , 6101-11 |
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CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading , 6100-11 |
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Chicago-Based Floor Broker Craig Taffel Pays $180,000 Civil Monetary Penalty to Settle Charges that He Acted as an Unregistered Futures Commission Merchant , 6099-11 |
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Chicago Futures Commission Merchant Tenco, Inc. Settles CFTC Charges that it Failed to Diligently Supervise and Placed Trades Without Proper Authorization , 6098-11 |
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CFTC Orders Dearborn Trading, Inc. and Joel Bronstein of Chicago, Illinois to pay $180,000 Civil Penalty for Failing to File Pool’s Closing Annual Report , 6097-11 |
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CFTC Charges Douglas Elsworth Wilson and Three California Companies with Solicitation Fraud, Misappropriating Customer Funds, and Issuing False Statements in Multi-Million Dollar Commodity Futures and Forex Scheme , 6096-11 |
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The CFTC Announces Appointment of Gary Barnett as Swaps Division Director , 6095-11 |
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CFTC’s Office of Chief Economist to Host Conference on Commodity Markets , 6094-11 |
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CFTC and SEC Seek Public Input for Joint Study on Stable Value Contracts , 6093-11 |
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CFTC Receives Major Award for FY 2010 Performance and Accountability Report , 6092-11 |
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CFTC Charges Blue Sky Capital Management Corp. and Gregory M. Schneider with Making False Statements to the National Futures Association , 6091-11 |
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Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme , 6090-11 |