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Date	Press Releases
10/05/2011	CFTC Releases Annual Enforcement Results , 6121-11
10/03/2011	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
10/02/2011	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
09/29/2011	CFTC Charges Oscar Hernandez and His Florida Companies with Operating $3 Million Commodity Pool Ponzi Scheme , 6118-11
09/28/2011	CFTC Requests Public Comment on an Application by Eurex Clearing AG for Registration as a Derivatives Clearing Organization , 6117-11
09/27/2011	CFTC Announces Second Public Meeting of the Technology Advisory Subcommittee on Data Standardization , 6116-11
09/27/2011	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
09/21/2011	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
09/15/2011	Division of Market Oversight Provides Temporary Relief from Large Swaps Trader Reporting for Physical Commodities , 6113-11
09/14/2011	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
09/14/2011	CFTC Will Not Hold September 22, 2011, Meeting , 6111-11
09/08/2011	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
09/07/2011	CFTC Charges Massachusetts Man Jeffrey Liskov and His Company, EagleEye Asset Management, LLC, with Committing a $3 Million Forex Fraud , 6109-11
09/07/2011	CFTC Sues 11 Foreign Currency Firms in Second Nationwide Sweep Against Unregistered Firms , 6108-11
09/05/2011	CFTC Grants CME Clearing Europe Limited Registration as a Derivatives Clearing Organization , 6107-11
09/05/2011	The CFTC Announces Appointment of John Rogers as Chief Information Officer , 6106-11
09/01/2011	CFTC Staff Allows Euronext Brussels’ Futures Contract Based on the BEL 20 Index to be Offered and Sold in the United States , 6105-11
08/31/2011	CFTC to Hold Open Meeting to Consider Two Proposed Rules under Dodd-Frank Act , 6104-11
08/31/2011	CFTC Charges North Carolinian Roy Scarboro, Jr. with Solicitation Fraud and Misappropriating Customer Funds in Forex Scheme , 6103-11
08/31/2011	Gensler Op-Ed: CFTC Eager to Clean Up Swaps Market , 6102-11
08/30/2011	CFTC Releases Rule Enforcement Review of the New York Mercantile Exchange and the Commodity Exchange , 6101-11
08/30/2011	CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading , 6100-11
08/24/2011	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
08/24/2011	Chicago Futures Commission Merchant Tenco, Inc. Settles CFTC Charges that it Failed to Diligently Supervise and Placed Trades Without Proper Authorization , 6098-11
08/24/2011	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
08/21/2011	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
08/21/2011	The CFTC Announces Appointment of Gary Barnett as Swaps Division Director , 6095-11
08/18/2011	CFTC’s Office of Chief Economist to Host Conference on Commodity Markets , 6094-11
08/18/2011	CFTC and SEC Seek Public Input for Joint Study on Stable Value Contracts , 6093-11
08/17/2011	CFTC Receives Major Award for FY 2010 Performance and Accountability Report , 6092-11
08/09/2011	CFTC Charges Blue Sky Capital Management Corp. and Gregory M. Schneider with Making False Statements to the National Futures Association , 6091-11
08/07/2011	Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme , 6090-11
08/07/2011	Federal Court Orders Moroccan National and Former Citigroup Trader Otmane El Rhazi to Pay Over $1.49 Million for Unlawful Trading and Misappropriation from a Citibank, N.A. Proprietary Account , 6089-11
08/04/2011	CFTC Charges Tampa Resident Anthony J. Klatch II and Four Other Defendants with Fraudulently Soliciting over $11.3 Million , 6088-11
08/02/2011	London-based Forex Capital Markets Ltd. Ordered to Pay $140,000 Penalty to Settle CFTC Charges of Acting as an Unregistered Retail Forex Exchange Dealer , 6087-11
07/27/2011	Federal Court in California Orders Ruben Gonzalez, Jose Naranjo, and their Company to Pay over $8 Million for Operating Ponzi Scheme and Misappropriation , 6086-11
07/27/2011	CFTC to Hold Open Meeting to Consider Three Final Rule Proposals , 6085-11