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CFTC Seeks Public Comment on Implementation of Account Ownership and Control Report, 5671-09
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CFTC Sanctions Foreign Currency Broker Who Allowed Confidential Personal Information of its Customers to Appear on the Internet , 5670-09 |
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Commodity Futures Trading Commission Holds International Commodity Market Manipulation Conference, Co-Chaired by the UK Financial Services Authority, 5669-09
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CFTC Announces Resignation of Commissioner Walter Lukken, 5668-09
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CFTC Seeks Public Comment on its Notice of Intent to Determine Whether the Henry Financial LD1 Fixed Price Contract Traded on the IntercontinentalExchange, Inc., Performs a Significant Price Discovery Function, 5667-09
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"Green CAT Markets" to be Largest in World: Regulatory Reforms Also Needed, Chilton Says, CFTCMediaAdvisory
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CFTC Charges California-Based SNC Asset Management, Inc., SNC Investments Inc., CEO Peter Son, and CFO Jin K. Chung in an $85 Million Forex Ponzi Scam , 5666-09 |
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Subcommittee on Convergence to Convene First Public Session, 5665-09
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Chairman Gary Gensler Announces the Appointment of Dan Berkovitz as General Counsel, 5664-09
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Workshop Planned to Discuss Contract Design in Futures Markets, 5663-09
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CFTC Designates ELX Futures, L.P. as a Contract Market, 5662-09
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CFTC Charges Texas Residents Robert Watson, Daniel Petroski and their Companies with Fraud in Multi-Million Dollar Forex Scheme , 5661-09 |
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CFTC Seeks Public Comment on Possible Changes to Regulations for Investment of Funds Deposited with Clearing Organizations and Futures Commission Merchants, 5660-09
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CFTC Charges Florida Resident Michael J. Riolo and His Two Companies with Fraud in Alleged Multi-Million Dollar Foreign Currency Scam , 5659-09 |
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Statement of CFTC Acting Chairman Michael V. Dunn Regarding Confirmation of Gary Gensler, CFTCStatement
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Delaware Resident Kenneth Branch and his company, Cocoon Trade, Inc., Ordered to Pay More than $1.5 Million in Restitution and Penalties in CFTC Commodity Pool Fraud Action , 5658-09 |
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CFTC Extends Public Comment Period on Concept Release Regarding Review of Exemptions for Swap Dealers, 5657-09
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CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $13.5 Million Ponzi Fraud , 5656-09 |
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Statement of CFTC Acting Chairman Michael Dunn, CFTCStatement
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Today: Treasury Officials and Regulators to Hold Briefing on OTC Derivatives Regulatory Framework, CFTCMediaAdvisory
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CFTC Requests Public Comment on Petition from Eurex Clearing AG, 5655-09
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Michigan Resident Ordered To Pay More Than $300,000 in Sanctions for Defrauding Clients , 5654-09 |
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CFTC’s Energy and Environmental Advisory Committee to Meet on May 13, 2009, CFTCMediaAdvisory
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CFTC Seeks Public Comment on a Proposal to Amend Minimum Adjusted Net Capital Requirements of Futures Commission Merchants and Introducing Brokers, 5653-09
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CFTC Adopts Final Definition of “Public Director.”, 5652-09
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CFTC Adopts Final Definition of “Public Director.”, 5652-09
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CFTC Announces Members of the Subcommittee on Convergence, 5651-09
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Commissioner Bart Chilton Says Obama “Right on Target”; Regulator Ready for Trading in Carbon Markets, 5650-09
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Illinois Federal Court Enters Preliminary Injunction Against Brookshire Raw Materials Management, LLC, a Barrington, Illinois-Based Commodity Pool Operator, and its Canadian Principals , 5649-09 |
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Commissioner Bart Chilton: US Regulators Gearing-Up for Climate Change, 5648-09
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CFTC Charges Stuart Jones, Payton Lowe, and WeCorp., Inc. of Hilo and Honolulu, Hawaii with Operating $1.5 Million Ponzi Scheme , 5647-09 |
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New York Court Enters Order Imposing a $240,000 Fine and Other Sanctions against New York State Resident Michael Vitebsky in a Foreign Currency Scam , 5646-09 |
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CFTC Charges Austin, Texas Resident Steven Leigh Shakespeare and His Company, Guardian Futures, Inc., With Fraud and Unauthorized Trading , 5645-09 |
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William D. Perkins of St. George, Utah Ordered to Pay More Than $2 Million in Sanctions in CFTC Ponzi Scheme Action, 5644-09
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CFTC Charges Two Florida Companies and Three Florida Men with Operating a Fraudulent Commodity Pool that Solicited Approximately $17 Million from about 100 Investors, 5643-09
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Federal Court Issues Preliminary Injunction Against Two Nevada Corporations in $20 Million Commodity Pool Ponzi Scheme Operated by Tennessee Resident, Dennis Bolze, 5642-09
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Nacogdoches, Texas Businessman George D. Hudgins Ordered to Pay Approximately $86 Million for Defrauding 230 Investors in a “Ponzi” Scheme Involving Commodity Futures and Options Contracts, 5641-09
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