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CFTC and FSA Welcome IOSCO Proposals to Boost Regulation of Commodity Futures Markets , 5627-09 |
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CFTC and FSA Welcome IOSCO Proposals to Boost Regulation of Commodity Futures Markets , 5627-09 |
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CFTC Charges Ponzi Scheme in Mansfield, Texas, Caused More Than 250 Investors to Lose at Least $10.9 Million , 5626-09 |
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CFTC Enforcement Statement Regarding Trading in Crude Oil and the Roll by United States Oil Fund on February 6, 2009 , CFTCStatement |
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CFTC Acting Chairman Michael Dunn Announces the Appointment of Robert Holifield as Acting Director of External Affairs , 5625-09 |
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Anthony Ramunno, Jr., formerly of Alpharetta, Georgia, and His Company, Renaissance Asset Management LLC, Fined and Sanctioned in a $21 Million Ponzi Scheme , 5624-09 |
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CFTC Charges Idaho Resident Daren L. Palmer with Operating $40 Million Ponzi Scheme , 5623-09 |
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CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million , 5622-09 |
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CFTC Charges New York Residents with Operating $1.3 Billion Investment Scam , 5621-09 |
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CFTC Charges South Florida Firm, Zurich Futures & Options, Inc., and Michele LaBruce with Defrauding Customers of Over $1.4 Million in Commodity Options Scam , 5620-09 |
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CFTC Proposes to Amend Reporting Requirements for Commodity Pool Operators , 5619-09 |
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CFTC Applauds Increased Funding Level for the Agency , 5618-09 |
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CFTC Seeks Public Comment on a Proposal to Amend and Clarify the Requirements for Acknowledgment Letters , 5617-09 |
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Federal Court Order Freezes Assets of Illinois Commodity Pool Operator Brookshire Raw Materials Management, LLC and its Canadian Principals Based on CFTC Charges of Misappropriating More Than $4.6 Million in a Ponzi Scheme , 5616-09 |
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CFTC Congratulates U.S. Attorney for Obtaining a Criminal Conviction Against Frank Anthony DeSantis III of Stuart, Florida, for Operating a Commodities Investment Scheme , 5615-09 |
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CFTC Charges Hawaii-based Marvin Cooper and Billion Coupons, Inc. with Operating a $4 Million Foreign Currency Ponzi Scheme Aimed at Defrauding the Deaf Community , 5614-09 |
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CFTC Approves Limits on the Number of Agricultural Delivery Instruments that can be Held for Non-Commercial Purposes , 5613-09 |
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CFTC Orders Former Bank Trader and New York City Resident to Pay $360,000 Penalty in Connection with False Trading Reports Submitted to His Former Employer, Bank of America , 5612-09 |
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CFTC’s Division of Market Oversight Issues Advisory Regarding Recordkeeping Requirements , 5611-09 |
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CFTC Seeks Freeze of Assets in Oklahoma Ponzi Scheme Involving Over $30 Million , 5610-09 |
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CFTC Obtains Judgment Against Albert E. Parish and Parish Economics LLC for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action , 5609-09 |
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CFTC Charges Minnesota Resident Charles “Chuck” E. Hays and His Company, Crossfire Trading, LLC, with Running a $5.5 Million Ponzi Scheme , 5608-09 |
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CFTC Launches New Monthly Report , 5607-09 |
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CFTC Charges Nicholas Cosmo and Agape Companies with Defrauding Customers of Tens of Millions of Dollars in Commodity Futures Trading Scheme , 5606-09 |
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CFTC Obtains Asset Freeze in Fraudulent Solicitation and Misappropriation Case Against International Foreign Currency Firm, Atwood & James, and Michael Kardonick , 5605-09 |
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CFTC’s Division of Clearing and Intermediary Oversight Provides Annual Report Guidance to Commodity Pool Operators , 5604-09 |
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Statement by CFTC Acting Chairman Michael V. Dunn , CFTCStatement |
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CFTC Staff Allows Hong Kong Futures Exchange Limited’s Mini Futures Contracts Based on the Hang Seng Index and the Hang Seng China Enterprises Index to be Offered and Sold in the United States , 5603-09 |
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CFTC Names Michael V. Dunn Acting Chairman , 5602-09 |
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CFTC and FinCEN Agree to Share Information , 5601-09 |
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CFTC Requests Public Comment on Application Submitted by ELX Futures, L.P. for Designation of a Contract Market , 5600-09 |
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Statement by CFTC Acting Chairman Walter L. Lukken , CFTCStatement |
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New York Court Enters Order Imposing a Fine and Other Sanctions against Boris Shuster of Fort Dix, New Jersey, in a Foreign Currency Scam , 5599-09 |
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CFTC Charges James Ossie and CRE Capital Corporation with Operating a $25 Million Foreign Currency Ponzi Scheme , 5598-09 |
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CFTC Seeks Public Comment on Proposed Amendments to the Definition of “Public Director” , 5597-09 |
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CFTC Sanctions Four Commodity Pool Operators for Failing to File Timely Reports with the National Futures Association , 5596-09 |
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CFTC Requests Public Comment on Application submitted by Cantor Fitzgerald, L.P. for Designation of a Contract Market and Registration of a Derivatives Clearing Organization , 5595-09 |
