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CFTC Seeks Public Comment on Proposed Acceptable Practices for Governance and Conflicts of Interest , 5194-06 |
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CFTC Charges BP Products North America, Inc. with Cornering the Propane Market and Manipulating the Price of Propane , 5193-06 |
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Federal Court Issues Final Judgment in Trial of Fraud Action Brought by the CFTC , 5192-06 |
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CFTC Releases Rule Enforcement Review of the Kansas City Board of Trade , 5191-06 |
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Commodity Futures Trading Commission Seeks Comment Regarding Commitments of Traders Reports , 5190-06 |
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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 |
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CFTC Charges Pennsylvania Resident Gary Scholze with Fraud and Misappropriation of Customer Funds , 5188-06 |
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CFTC Files and Settles Commodity Pool Fraud Action against Minnesota Resident Michael J. Liskiewicz , 5187-06 |
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CFTC Issues Request for Comment Related to its June 27, 2006, Hearing on Foreign Boards of Trade , 5186-06 |
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Federal Court Imposes $10 Million in Sanctions on Florida Corporation and Five South Florida Men in Commodity Options Fraud Case , 5185-06 |
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CFTC Announces June 27, 2006 Hearing on Foreign Boards of Trade , 5184-06 |
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CFTC Commissioner Sharon Brown-Hruska Reported on Mymoney.gov Activities to the Financial Literacy and Education Commission , 5183-06 |
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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 |
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Federal Court Orders San Antonio, Texas Area Resident Stuart J. Pippin to Pay $1.68 Million to Hedge Fund Investors , 5181-06 |
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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 |
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Federal Court Finds that Oklahoma Trader Randy Steve Lanier Defrauded Customers in a Commodity Scheme Involving Misappropriation of Customer Funds , 5179-06 |
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CFTC to Participate in Annual Money Smart Week In Chicago , 5178-06 |
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U.S. District Court Freezes Assets of South Florida Foreign Currency Firm First International Group, Inc. Based on Fraud Charges by CFTC , 5177-06 |
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U.S. Attorney Indicts North Carolina Couple Howell and Vernice Woltz for Obstructing Civil Litigation Brought by CFTC , 5176-06 |
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CFTC Revises Its Policy Regarding the Listing of New Futures and Option Contracts by Foreign Boards of Trade , 5175-06 |
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Mesa, Arizona Foreign Currency Trader Ronald Stephen Holt Settles Fraud Charges with CFTC for Nearly $32 Million , 5174-06 |
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CFTC and SEC Propose Framework for Trading Futures on Debt Security Index Contracts , 5173-06 |
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Fraudulent Commodity Brokers Charles Hoffecker and Charles Myers Convicted in Commodity Scheme , 5171-06 |
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CFTC Charges Las Vegas, Nevada, Resident Richard McCall With Fraud, Alleging that McCall, Doing Business As The Mastery Group International, Fraudulently Solicited Clients for Futures Trading Workshops on the Internet , 5170-06 |
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CFTC Charges Mason, Michigan, Couple Ty and Monette Klotz and Their Aurifex Investment Companies With Hedge Fund Fraud , 5169-06 |
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CFTC and the Office of the Agricultural Futures Trading Commission of Thailand Sign Cooperation Arrangement , 5168-06 |
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CFTC Issues Order Concerning Chicago Mercantile Exchange Floor Brokers and Floor Traders and the Trading of OTC Eurodollar and Currency Contracts , 5167-06 |
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CFTC Charges New York Firm Falco & Stevens, Inc. and its President Vyacheslav Nass with Stealing Millions in Foreign Currency Scam , 5166-06 |
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CFTC to Host Meeting of International Futures Industry Regulators , 5165-06 |
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CFTC Commissioner Michael V. Dunn to Head Commission’s Forex Task Force , 5164-06 |
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CFTC Issues Order on Chicago Mercantile Exchange Clearing of OTC Eurodollar and Currency Contracts , 5163-06 |
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CFTC Issues Order Enabling NetThruPut, Inc., to Operate a Multilateral Clearing Organization for OTC Derivative Instruments in the U.S. , 5162-06 |
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CFTC Chairman Announces New Staff Appointments , 5161-06 |
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CFTC Adopts Rule Amendments Requiring Electronic Filing of Commodity Pool Annual Reports and the DCIO Provides Guidance to CPOs with Respect to the Preparation and Filing of Commodity Pool Annual Reports , 5160-06 |
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CFTC Announces February 15, 2006 Hearing on Self-Regulation and Self-Regulatory Organizations in the U.S. Futures Industry , 5159-06 |
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Los Angeles Federal Court Orders California Company and Two of its Principals to Pay $4.2 Million to Defrauded Commodity Option Customers , 5158-06 |
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CFTC Charges Florida Man And His Firm With Stealing $1.5 Million From Customers , 5157-06 |
