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California Commodity Pool Operator and its Sole Manager Charged in Federal Court with Commodity Pool Fraud , 5539-08 |
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Futures Commission Merchant Nations Investments, LLC and Members of Two South Florida Families Ordered to Pay $5.4 Million to Settle Undercapitalization and False Statement Charges Brought by the CFTC , 5538-08 |
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CFTC Requests Public Comment on Application by Natural Gas Exchange Inc. for Registration as a Derivatives Clearing Organization , 5537-08 |
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CFTC Sanctions Former NYMEX Broker Ryan Tremblay $50,000 for Fraudulent Trade Practice Scheme , 5536-08 |
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CFTC Sanctions Rosenthal Collins Group, LLC $310,000 for Failing to Enforce Compliance Procedures and Diligently Supervise Employees , 5535-08 |
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CFTC Sanctions Former NYMEX Employee for Disclosing Non-Public Information to NYMEX Floor Brokers , 5534-08 |
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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 |
