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U.S. Commodity Futures Trading Commission Alleges that Energy Transfer Partners, L.P. and Three of Its Subsidiaries Used the IntercontinentalExchange in Attempted Manipulation of Natural Gas Market , 5360-07 |
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U.S. Commodity Futures Trading Commission Charges Hedge Fund Amaranth and its Former Head Energy Trader, Brian Hunter, with Attempted Manipulation of the Price of Natural Gas Futures , 5359-07 |
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CFTC Seeks to Revoke the Registration of Next Financial Services Unlimited, Inc. and New World Trading, LLC. , 5358-07 |
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New Jersey Court Order Imposes More Than $30 Million in Sanctions against Coyt E. Murray, Tech Traders, Inc., Tech Traders, Ltd., Magnum Investments, Ltd., and Magnum Capital Investments, Ltd. in Anti-Fraud Action Brought by the CFTC , 5357-07 |
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CFTC Staff Allows Eurex Deutschland’s Futures Contracts Based on the Dow Jones STOXX 600 Index and the Dow Jones STOXX Mid 200 Index to Be Offered and Sold in the United States , 5356-07 |
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U.S. Commodity Futures Trading Commission Congratulates the President's Corporate Fraud Task Force on its Fifth Anniversary , 5355-07 |
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Interactive Brokers LLC Sanctioned for Failing to Supervise Its Compliance Staff , 5354-07 |
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Federal Court Extends CFTC Asset Freeze over Hedge Fund Lake Shore Asset Management Limited , 5353-07 |
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U.S. District Court Orders Telephone Clerk of a NYMEX Floor Brokerage Operation to Pay More Than $3.6 Million for Defrauding his Employer , 5352-07 |
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CFTC Files Contempt of Court Motion Against Hedge Fund Lake Shore Asset Management Limited , 5351-07 |
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CFTC Adopts Amendment to Regulation 3.10 to Require Certain Registrants to Conduct Annual Review of Registration Information , 5350-07 |
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Lake Shore Asset Management Limited, a Registered Commodity Pool Operator and Commodity Trading Advisor, Charged with Refusing to Make Its Books and Records Available to CFTC for Inspection , 5349-07 |
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CFTC Names Walter Lukken Acting Chairman , 5348-07 |
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CFTC Announces Resignation of Chairman Reuben Jeffery III , 5347-07 |
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CFTC Settles Natural Gas False Reporting and Attempted Manipulation Lawsuit with Former CMS Field Services Natural Gas Trader Jeffrey Bradley and Supply Director Robert Martin , 5346-07 |
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CFTC Approves CME Credit Derivative Product, Also Approves OCC Clearing of Proposed CBOE Products , 5345-07 |
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South Carolina Federal District Court Issues Consent Order of Preliminary Injunction against Albert E. Parish, Jr. and His Company Parish Economics, LLC , 5344-07 |
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Dallas Court Order Imposes More than $4.9 Million in Monetary and Other Sanctions against Carl W. King and Carl W. King Investments, LLP in Anti-Fraud Action Brought by the CFTC , 5343-07 |
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CFTC Staff Approves Singapore Exchange Derivatives Trading Limited's U.S. Dollar Denominated Futures Contract Based on the Nikkei 225 Index to be Offered and Sold in the U.S. , 5342-07 |
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Florida Federal Court Imposes More than $6 Million in Sanctions against a South Florida Corporation and Ft. Lauderdale Area-Resident Steven Labell in a Foreign Currency Fraud Case , 5341-07 |
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Nine Florida Defendants Charged with Selling Illegal Foreign Currency (Forex) Options and Defrauding Customers of More than $7 Million , 5340-07 |
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CFTC Grants Relief to NYMEX in Connection with Clearing Contracts Traded on the Dubai Mercantile Exchange DME Trading System to be Available in U.S. , 5339-07 |
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Nevada Federal Court Orders Sham Psychologist/Commodity Futures Trading Guru to Pay Penalty for Internet Misrepresentations , 5338-07 |
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New York Court Enters Order Granting Judgment against American Energy Exchange and York Commodities for International Commodity Option Scam , 5337-07 |
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New York Court Enters Order Imposing More than $2,000,000 in Monetary and Other Sanctions against Joseph Pappalardo, Ronald Turner, and Miron Vinokur in a Foreign Currency Scam , 5336-07 |
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CFTC Sends Delegation to India to Provide Technical Assistance to the Forward Markets Commission , 5335-07 |
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CFTC Proposes Order Exempting Credit Default Products from Applicable Provisions of the CEA , 5334-07 |
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Florida Federal Court Imposes More than $16 Million in Sanctions against Two South Florida Corporations and Pompano Beach Resident Ted Romeo in Commodity Options Fraud Case , 5333-07 |
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Regulators Join Forces to Warn Public of Foreign Currency Trading Frauds , 5332-07 |
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Defendants in Fraud Action Brought by the U.S. Commodity Futures Trading Commission Ordered to Pay More than $14 Million in Civil Penalties and Disgorgement , 5331-07 |
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California Federal Court Enters Order Granting Judgment against White Pine Trust Corporation and California Resident Stephan Baere in Foreign Currency Fraud Action , 5330-07 |
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Illinois Federal District Court Imposes a Permanent Trading Ban and a $100,000 Civil Monetary Penalty against Florida Resident Bernadette Flavell for Violating a CFTC Order , 5329-07 |
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U.S. Commodity Futures Trading Commission Charges Illinois Resident Anthony A. Demasi and His Company, Tsunami Capital, LLC, with Fraud , 5328-07 |
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U.S. Commodity Futures Trading Commission Files Action in Federal Court to Compel Commodity Index Provider Platts to Produce Relevant Documents in Government Energy Investigation , 5327-07 |
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CFTC Announces Appointment of Terry Arbit as Acting General Counsel , 5326-07 |
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CFTC Seeks Public Comment on a Proposal to Amend Regulation 3.10 to Require Certain Registrants to Complete Online Annual Review of Registration Information , 5325-07 |
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U.S. Commodity Futures Trading Commission to Participate in Annual Money Smart Week in Chicago , 5324-07 |
