|
CFTC’s Agricultural Advisory Committee to Meet August 1, 2006, 5209-06
|
|
California Federal Court Orders Australian Commodity System Vendor Richard Swannell to Pay Civil Monetary Penalty, 5208-06
|
|
South Florida Court Imposes Over $25 Million in Sanctions in Energy and Foreign Currency Options Fraud Case, 5207-06
|
|
Federal Court Orders Nicholas A. Guarino, Jr. and Wall Street Underground, Inc. to Pay Over $2 Million to Defrauded Customers and to Pay a $7 Million Fine for Fraudulently Promoting Commodity Trading Systems, 5206-06
|
|
Federal District Court Orders North Carolina Resident John Poole to Pay Civil Monetary Penalty for Fraudulently Promoting Commodity Trading System, 5205-06
|
|
CFTC Charges Florida Residents Doreen R. Valko and Frank Desantis And Their Company - International Investments Holdings, Corp (IIHC) -- with Defrauding Customers of More than $1.1 Million, 5204-06
|
|
CFTC Sends Delegation to China to Provide Technical Assistance to the China Securities Regulatory Commission, 5203-06
|
|
Federal Court Issues Preliminary Injunction in CFTC Hedge Fund Fraud Case, 5202-06
|
|
Miami, Florida Area Residents Melvin Webman and Larry Webman Ordered by Federal Court to Pay Over $2.9 Million in Foreign Currency Fraud Action Brought by the CFTC, 5201-06
|
|
Federal Court Finds Florida Corporation Wilshire Investment Management Corporation, Inc. and Employees Committed Commodity Option Fraud in Action by the CFTC, 5200-06
|
|
CFTC Announces Resignation of Commissioner Sharon Brown-Hruska, 5199-06
|
|
CFTC Extends Until August 1, 2006, the Comment Period on What Constitutes a Board of Trade Located Outside the United States, 5198-06
|
|
Federal Court Finds Ohio Corporation Carnegie Trading Group, Ltd., Inc. and its President, John Glase, Liable for Acts of Employees in Fraudulent Sales Solicitation Case Brought by the CFTC, 5197-06
|
|
CFTC Staff Allows Osaka Securities Exchange’s Mini Futures Contract Based on the Nikkei 225 Stock Average Index to be Offered and Sold in the United States, 5196-06
|
|
CFTC and SEC Issue Rules for Trading Futures on Debt Security Index Contracts, 5195-06
|
|
CFTC Seeks Public Comment on Proposed Acceptable Practices for Governance and Conflicts of Interest, 5194-06
|
|
CFTC Charges BP Products North America, Inc. with Cornering the Propane Market and Manipulating the Price of Propane, 5193-06
|
|
Federal Court Issues Final Judgment in Trial of Fraud Action Brought by the CFTC, 5192-06
|
|
CFTC Releases Rule Enforcement Review of the Kansas City Board of Trade, 5191-06
|
|
Commodity Futures Trading Commission Seeks Comment Regarding Commitments of Traders Reports, 5190-06
|
|
CFTC Staff Allows Bombay Stock Exchange’s Futures Contract Based on the Bombay Stock Exchange Sensitive Index to be Offered and Sold in the United States, 5189-06
|
|
CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds, 5188-06
|
|
CFTC Files and Settles Commodity Pool Fraud Action against Minnesota Resident Michael J. Liskiewicz, 5187-06
|
|
CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade, 5186-06
|
|
Federal Court Imposes $10 Million in Sanctions on Florida Corporation and Five South Florida Men in Commodity Options Fraud Case, 5185-06
|
|
CFTC Announces June 27, 2006 Hearing on Foreign Boards of Trade, 5184-06
|
|
CFTC Commissioner Sharon Brown-Hruska Reported on Mymoney.gov Activities to the Financial Literacy and Education Commission, 5183-06
|
|
Facilitating Transatlantic Derivatives Business: U.S. (CFTC) and EU Regulators, Through CESR, Take Joint Steps to Respond to Industry Concerns and to Facilitate Transatlantic Business by Use of Online Guides, 5182-06
|
|
Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors, 5181-06
|
|
Dallas, Texas Area Resident Roger Owen and His Two Companies Ordered to Pay $1.75 Million in Fraud Action Brought by the CFTC, 5180-06
|
|
Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds, 5179-06
|
|
CFTC to Participate in Annual Money Smart Week In Chicago, 5178-06
|
|
U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC, 5177-06
|
|
U.S. Attorney Indicts North Carolina Couple Howell and Vernice Woltz for Obstructing Civil Litigation Brought by CFTC, 5176-06
|
|
CFTC Revises Its Policy Regarding the Listing of New Futures and Option Contracts by Foreign Boards of Trade, 5175-06
|
|
Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million, 5174-06
|
|
CFTC and SEC Propose Framework for Trading Futures on Debt Security Index Contracts, 5173-06
|