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CFTC Charges Parnon Energy Inc., Arcadia Petroleum Ltd. and Arcadia Energy (Suisse) SA with Price Manipulation in the Crude Oil Market , 6041-11 |
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CFTC Charges Florida Firm, American Precious Metals, LLC, and Principals, Sammy J. Goldman and Harry Robert Tanner, Jr., with Fraud , 6040-11 |
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CFTC Charges Puerto Rico Resident Angel F. Collazo and ACJ Capital, Inc. with Solicitation Fraud and Issuing False Statements in Off-Exchange Leveraged Foreign Currency Scheme , 6039-11 |
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CFTC’s Agricultural Advisory Committee to Meet May 19, 2011, 6038-11
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CFTC Settles Charges against FX Trading, LLC for Failing to Maintain Minimum Net Capital Required for Futures Commission Merchants , 6037-11 |
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Federal Court Orders Russian National Marat Yunusov to Pay $500,000 Civil Monetary Penalty for Illegal Commodity Futures Trading Scheme , 6036-11 |
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CFTC Chairman Gary Gensler Announces Appointment of Steven Adamske as Director of Public Affairs, 6035-11
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CFTC Charges Michigan Man Jeffrey L. Groendyke with Operating a Foreign Currency Ponzi Scheme and Misappropriating Customer Funds , 6034-11 |
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Commodity Futures Trading Commission Votes to Establish a New Subcommittee of the Technology Advisory Committee (TAC) , 6033-11 |
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CFTC Permanently Bars Former CME Floor Broker Thorbjorn Haveman from Trading for Misappropriation and Fictitious, Noncompetitive and Unauthorized Trading , 6032-11 |
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CFTC Sanctions New York Resident Howard Winell and His Companies, Winell Associates, Inc., and Maxie Partners GP, LLC, More than $5.2 Million for Fraud , 6031-11 |
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CFTC Staff Provides Concepts and Questions Document Ahead of Joint CFTC-SEC Public Roundtable Discussion on Dodd-Frank Implementation, 6030-11
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CFTC Files Anti-Fraud Action against California Companies 20/20 Trading Company, Inc. and 20/20 Precious Metals, Inc. and their Employees, Bharat Adatia, Sharief McDowell and Todd Krejci , 6029-11 |
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New York Federal Court Orders Brian Kim and Liquid Capital Management, LLC, to Pay More than $12 Million in Restitution and Monetary Sanctions for Commodity Pool Fraud , 6028-11 |
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Receiver Makes $792 Million Initial Distribution to Investors in New York Defendants Paul Greenwood’s and Stephen Walsh’s $1.3 Billion Investment Ponzi Scam Charged by the CFTC and SEC , 6027-11 |
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CFTC to Hold Open Meeting on Fourteenth Series of Proposed Rules under the Dodd-Frank Act, 6026-11
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CFTC Charges Citigroup Trader Otmane El Rhazi, a Moroccan National, with Unlawful Trading and Misappropriation from a Citibank Proprietary Account , 6025-11 |
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CFTC Charges California Resident Lyndon Lydell Parrilla and His Company, Green Tree Capital, with Fraud in Multi-Million Dollar Forex Scheme , 6024-11 |
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CFTC Settles Charges against Kuen Cheol Song for Illegal, Fictitious Trading Scheme , 6023-11 |
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In Support of National Financial Literacy Month, CFTC Commissioner O’Malia to Host Open Meeting on Defining the Scope of a Consumer Education and Protection Program for the Post-Dodd-Frank World, 6022-11
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CFTC and SEC Staffs to Host Public Roundtable Discussion on Dodd-Frank Implementation, 6021-11
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CFTC, FTC Agree to Share Information on Energy Investigations, 6020-11
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CFTC Issues Notice of Proposed Rulemaking on Swap Data Recordkeeping and Reporting Requirements for Pre-Enactment and Transition Swaps, 6019-11
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CFTC Issues Order Relating to the Continuation, Shutdown and Resumption of Certain Commission Operations in the Event of a Lapse in Appropriations, 6018-11
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CFTC-SEC Release Joint Study on the Feasibility of Mandating Algorithmic Descriptions for Derivatives, 6017-11
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CFTC Charges Pennsylvania-based New Century Investment Management LLC and Ward Onsa of Marco Island, Florida, with Operating a Commodity Pool Ponzi Scheme , 6016-11 |
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CFTC to Hold Open Meeting on Thirteenth Series of Proposed Rules under the Dodd-Frank Act, 6015-11
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CFTC Charges Florida Precious Metals Company Kastle & Hawke, Inc. and its Principals, James A. Ward and Nathaniel R. Walker, with Fraud , 6014-11 |
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CFTC, National Futures Association and AARP Co-sponsor "Don't Lose Your Life Savings to Investment Fraud" during Money Smart Week, 6013-11
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U.S. District Court Orders Texas Man Willie Lee Cloud, Jr. and his Company, C & R Financial, Inc., to Pay More than $5.35 Million in Restitution and a Civil Monetary Penalty for Operating a Foreign Currency Ponzi Scheme , 6012-11 |
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CFTC Cancels Open Meeting Scheduled for March 30, 2011, 6011-11
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CFTC to Hold Open Meeting on Thirteenth Series of Proposed Rules under the Dodd-Frank Act, 6010-11
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CFTC Seeks Public Comment on Request from the Options Clearing Corporation to Amend Order Permitting Operation of an Internal Non-Proprietary Cross-Margining Program, 6009-11
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CFTC Sanctions Hernando Chovil of McLean, Virginia, for Fraud in Connection with Operating a Commodity Pool , 6008-11 |
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CFTC Sanctions Bunge Global Markets, Inc. $550,000 for Entering Pre-Market Soybean Futures Orders on Globex that Caused Non-Bona Fide Prices to be Reported , 6007-11 |
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CFTC Charges Florida Resident Jeremy M. Globe and his Company, GlobeFX Club, Inc., with Making False Statements to the National Futures Association , 6006-11 |
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CFTC and State of California Charge The Trade Tech Institute, Inc., Technology Trading International, Inc., Robert Sorchini and Richard Carter with Fraudulently Soliciting More than 600 Managed Commodity Trading Accounts , 6005-11 |