|
|
South Florida Court Finds William David Seigler, Jr., of Largo, Florida, and Sonoma Trading Corporation Liable for Marketing Illegal Off-Exchange Foreign Currency Options , 5213-06 |
|
|
CFTC Charges California Resident Gilbert Philip Castillo, Jr., and His Company, Castle Enterprise Corporation, with Fraud , 5212-06 |
|
|
CFTC Files and Settles Charges of Fraud and Misappropriation against Former Employee of California Commodity Trading Firm Castle Trading Inc. , 5211-06 |
|
|
CFTC Extends Comment Period on Proposed Acceptable Practices for Exchange Governance and Conflicts of Interest , 5210-06 |
|
|
CFTC’s Agricultural Advisory Committee to Meet August 1, 2006 , 5209-06 |
|
|
California Federal Court Orders Australian Commodity System Vendor Richard Swannell to Pay Civil Monetary Penalty , 5208-06 |
|
|
South Florida Court Imposes Over $25 Million in Sanctions in Energy and Foreign Currency Options Fraud Case , 5207-06 |
|
|
Federal Court Orders Nicholas A. Guarino, Jr. and Wall Street Underground, Inc. to Pay Over $2 Million to Defrauded Customers and to Pay a $7 Million Fine for Fraudulently Promoting Commodity Trading Systems , 5206-06 |
|
|
Federal District Court Orders North Carolina Resident John Poole to Pay Civil Monetary Penalty for Fraudulently Promoting Commodity Trading System , 5205-06 |
|
|
CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million , 5204-06 |
|
|
CFTC Sends Delegation to China to Provide Technical Assistance to the China Securities Regulatory Commission , 5203-06 |
|
|
Federal Court Issues Preliminary Injunction in CFTC Hedge Fund Fraud Case , 5202-06 |
|
|
Miami, Florida Area Residents Melvin Webman and Larry Webman Ordered by Federal Court to Pay Over $2.9 Million in Foreign Currency Fraud Action Brought by the CFTC , 5201-06 |
|
|
Federal Court Finds Florida Corporation Wilshire Investment Management Corporation, Inc. and Employees Committed Commodity Option Fraud in Action by the CFTC , 5200-06 |
|
|
CFTC Announces Resignation of Commissioner Sharon Brown-Hruska , 5199-06 |
|
|
CFTC Extends Until August 1, 2006, the Comment Period on What Constitutes a Board of Trade Located Outside the United States , 5198-06 |
|
|
Federal Court Finds Ohio Corporation Carnegie Trading Group, Ltd., Inc. and its President, John Glase, Liable for Acts of Employees in Fraudulent Sales Solicitation Case Brought by the CFTC , 5197-06 |
|
|
CFTC Staff Allows Osaka Securities Exchange’s Mini Futures Contract Based on the Nikkei 225 Stock Average Index to be Offered and Sold in the United States , 5196-06 |
|
|
CFTC and SEC Issue Rules for Trading Futures on Debt Security Index Contracts , 5195-06 |
|
|
CFTC Seeks Public Comment on Proposed Acceptable Practices for Governance and Conflicts of Interest , 5194-06 |
|
|
CFTC Charges BP Products North America, Inc. with Cornering the Propane Market and Manipulating the Price of Propane , 5193-06 |
|
|
Federal Court Issues Final Judgment in Trial of Fraud Action Brought by the CFTC , 5192-06 |
|
|
CFTC Releases Rule Enforcement Review of the Kansas City Board of Trade , 5191-06 |
|
|
Commodity Futures Trading Commission Seeks Comment Regarding Commitments of Traders Reports , 5190-06 |
|
|
CFTC Staff Allows Bombay Stock Exchange’s Futures Contract Based on the Bombay Stock Exchange Sensitive Index to be Offered and Sold in the United States , 5189-06 |
|
|
CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds , 5188-06 |
|
|
CFTC Files and Settles Commodity Pool Fraud Action against Minnesota Resident Michael J. Liskiewicz , 5187-06 |
|
|
CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade , 5186-06 |
|
|
Federal Court Imposes $10 Million in Sanctions on Florida Corporation and Five South Florida Men in Commodity Options Fraud Case , 5185-06 |
|
|
CFTC Announces June 27, 2006 Hearing on Foreign Boards of Trade , 5184-06 |
|
|
CFTC Commissioner Sharon Brown-Hruska Reported on Mymoney.gov Activities to the Financial Literacy and Education Commission , 5183-06 |
|
|
Facilitating Transatlantic Derivatives Business: U.S. (CFTC) and EU Regulators, Through CESR, Take Joint Steps to Respond to Industry Concerns and to Facilitate Transatlantic Business by Use of Online Guides , 5182-06 |
|
|
Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors , 5181-06 |
|
|
Dallas, Texas Area Resident Roger Owen and His Two Companies Ordered to Pay $1.75 Million in Fraud Action Brought by the CFTC , 5180-06 |
|
|
Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds , 5179-06 |
|
|
CFTC to Participate in Annual Money Smart Week In Chicago , 5178-06 |
|
|
U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC , 5177-06 |
