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CFTC Designates NYSE Liffe, LLC as a Contract Market, 5533-08
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CFTC Staff Action Allows Eurex Deutschland’s Futures Contracts Based on Four Stock Indices to Be Offered and Sold in the United States, 5532-08
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Hedge Fund Trader Paul Eustace and Philadelphia Alternative Asset Management Co. Ordered to Pay More Than $279 Million to Defrauded Customers and More than $20 Million in Civil Monetary Penalties in CFTC Action, 5531-08
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CFTC Announces Formation of Retail Foreign Currency Fraud Enforcement Task Force, 5530-08
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U.S. Commodity Futures Trading Commission to Hold International Market Surveillance Conference, August 5-7, 2008, 5529-08
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CFTC Appoints Lenel Hickson as Acting Regional Administrator in the New York Eastern Regional Office, 5528-08
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Tampa Resident Edward J. Evors Ordered to Pay $904,000 in Restitution and Civil Monetary Penalties in CFTC Action, 5527-08
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CFTC Files Action to Revoke the Registrations of John C. Glase and Two Ohio Companies, 5526-08
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California Resident Gilbert Philip Castillo, Jr. to Pay More Than $272,000 to Resolve CFTC Anti-Fraud Action, 5525-08
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Opening Statement of CFTC Acting Chairman Walt Lukken Before the Agricultural Advisory Committee, CFTCStatement
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CFTC Charges Canadian Couple with Fraud and Misappropriation in Connection with the Operation of a Commodity Pool, 5524-08
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U.S. Attorney Follows CFTC Civil Complaint with Filing of a Criminal Information Against George D. Hudgins of Nacogdoches, Texas for Operating a Commodities Ponzi Scheme, 5523-08
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Statement of Acting Chairman Walter L. Lukken Regarding Enforcement Case Related to National Crude Oil Investigation, CFTCStatement
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CFTC’s Agricultural Advisory Committee to Meet July 29, 2008, 5522-08
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CFTC Charges Optiver Holding BV, Two Subsidiaries, and High-Ranking Employees with Manipulation of NYMEX Crude Oil, Heating Oil, and Gasoline Futures Contracts, 5521-08
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Interagency Task Force on Commodity Markets Releases Interim Report on Crude Oil, 5520-08
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CFTC Staff Allows Euronext Paris’s Futures Contracts Based on the FTSE EPRA/NAREIT Europe Index and FTSE/EPRA NAREIT Euro Zone Index to Be Offered and Sold in the United States, 5519-08
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CFTC’s Global Markets Advisory Committee to Meet July 15, 2008, 5518-08
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CFTC Announces Appointment of Stephen J. Obie as Acting Director of the Division of Enforcement, 5517-08
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Enforcement Director Gregory Mocek to Leave CFTC, 5516-08
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CFTC Seeks Public Comment on Request to Permit Clearing of Certain OTC Agricultural Swaps, 5515-08
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CFTC Amends No-Action Letter Issued to the Dubai Mercantile Exchange, 5514-08
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Illinois Resident Cameron Charles Ordered to Pay a $100,000 Civil Penalty and Submit to a Permanent Trading Ban in Connection with the Financial Collapse of Watseka Farmers Grain Co. Cooperative, 5513-08
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CFTC Requests Public Comment on Petition from ICE Clear Europe, Ltd., 5512-08
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CFTC Conditions Foreign Access on Adoption of Position Limits on London Crude Oil Contract, 5511-08
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CFTC Conditions Foreign Access on Adoption of Position Limits on London Crude Oil Contract, 5511-08
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CFTC Obtains Order Against California-based James J. Zhou and His Firm, Jade Trader, Requiring Payment of Restitution to Defrauded Customers and Civil Monetary Penalties, 5510-08
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CFTC Held its Second International Manipulation Enforcement Conference, June 11-12, 2008, 5509-08
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CFTC Announces Interagency Task Force to Study Commodity Markets, 5508-08
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CFTC Committee to Discuss Energy Markets, 5507-08
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U.S. Commodity Futures Trading Commission Hosts International Energy Market Manipulation Conference, 5506-08
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CFTC and SEC Approve Trading of Futures and Option Contracts on Gold ETF, 5505-08
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CFTC Announces Agricultural Market Initiatives, 5504-08
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CFTC Announces Multiple Energy Market Initiatives, 5503-08
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Federal Court Rejects Amaranth Hedge Fund and Head Trader Brian Hunter’s Attempt to Dismiss Government’s Natural Gas Case Against Them, 5502-08
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CFTC Applauds Enactment of Agency Reauthorization Legislation, 5501-08
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Federal Court Order Freezes Assets of Texas Resident George D. Hudgins in CFTC Anti-Fraud Action, 5500-08
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