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CFTC Charges Philadelphia-area Resident with Operating $50 Million Ponzi Scheme , 5594-09 |
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CFTC Reopens Public Comment Period on Request to Permit Clearing of Certain OTC Agricultural Swaps , 5593-08 |
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CFTC Announces That CME Has Certified a Proposal to Clear Credit Default Swaps , 5592-08 |
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CFTC Registers International Derivatives Clearinghouse, LLC as a Derivatives Clearing Organization , 5591-08 |
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Florida Resident Joerg Heierle and Swiss Corporation INH-Interholding SA Ordered to Pay More Than $9 Million in Restitution and Penalties in CFTC Commodity Pool Anti-Fraud Action , 5590-08 |
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CFTC Orders Brooklyn-Based Commodity Pool Operator and its Principal to Pay $1,350,000 in Restitution and Civil Monetary Penalties for Fraud, Misappropriation, and Furnishing False Documents to the National Futures Association , 5589-08 |
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Connecticut Federal Court Orders Argentine Trader Diego Mariano Rolando to Pay More Than $10 Million in CFTC Anti-Fraud Action , 5588-08 |
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Statement by Acting Chairman Walt Lukken on Nomination of Gary Gensler , CFTCStatement |
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CFTC Registers Natural Gas Exchange, Inc. as a Derivatives Clearing Organization , 5587-08 |
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New York Federal Court Orders Hedge Fund Linuxor Asset Management LLC, and its Principal Abbas A. Shah to Pay a $200,000 Civil Penalty in CFTC Anti-Fraud Action , 5586-08 |
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CFTC Issues FY 2008 Financial Report , 5585-08 |
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Dairy Farmers of America and Two Former Executives to Pay $12 Million Penalty to Settle CFTC Charges of Attempted Manipulation and Speculative Position Limit Violations , 5584-08 |
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CFTC Grants Exemption to ICE Clear U.S., Inc. to Clear Certain Agricultural Swap Contracts , 5583-08 |
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Nevada Firm Alliance Development Co. and William Snyder Ordered to Pay $3.65 Million in Restitution and Penalties for Operating a Commodity Pool Scam in CFTC Anti-Fraud Action , 5582-08 |
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CFTC Seeks Public Comment on Proposed Rules to Expand Regulatory Authority Over Exempt Commercial Markets , 5581-08 |
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Florida Federal Court Orders Nine Defendants in CFTC Foreign Currency (Forex) Anti-Fraud Action to Pay More than $12 Million in Penalties and Customer Restitution , 5580-08 |
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CFTC Approves Amendments to the CBOT’s Wheat Futures Contract , 5579-08 |
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California Federal Court Freezes Assets of Paul Abad and His Company, Thirteen Thirty-Two, Inc. in CFTC Anti-Fraud Action , 5578-08 |
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CFTC Facilitates the Filing of Public Comments , 5577-08 |
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Florida Federal Court Issues Preliminary Injunctions in CFTC Anti-Fraud Action against Florida Commodity Pool Operator Phoenix Diversified Investment Corporation, Inc., and its Principal Michael A. Meisner , 5576-08 |
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CFTC Staff Allows Thailand Futures Exchange Pcl’s Futures Contract Based on the SET50 Index to be Offered and Sold in the United States , 5575-08 |
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CFTC Staff Allows Korea Exchange’s Futures Contract Based on the KOSPI 200 Stock Index to be Offered and Sold in the United States , 5574-08 |
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Michigan-Based Aurifex Commodities Research Co. Ordered to Pay a Total of $150,000 in Restitution and Civil Monetary Penalties to Resolve CFTC Charges of “Private Hedge Fund” Fraud , 5573-08 |
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Utah-Based 4NExchange and Two Individuals Ordered to Pay $720,000 in Penalties to Resolve CFTC Charges of Fraud and Misappropriation in Foreign Currency Scam , 5572-08 |
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CFTC Charges Former Energy Trader David P. Lee with Fraud for Mis-Marking Bank of Montreal’s Natural Gas Options Book to Exaggerate Trading Profitability; Kevin Cassidy and Others Charged with Assisting Lee in the Fraud , 5571-08 |
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Former Enserco Energy Trader Matthew Reed to Pay $475,000 to Settle CFTC Charges of False Reporting and Attempted Manipulation of Natural Gas Prices , 5570-08 |
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CFTC and the Japan Ministry of Economy, Trade and Industry and the Japan Ministry of Agriculture, Forestry and Fisheries Sign Arrangement for Enhanced Cooperation and Collaboration , 5569-08 |
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California Resident Jinsup Choi Ordered to Pay More than $10 Million in Restitution and a $1 Million Monetary Penalty for Defrauding Investors in a “Ponzi” Scheme Involving Commodity Futures Contracts , 5568-08 |
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Western Virginia Man Found Guilty of 37 Counts Related to Defrauding Commodity Pool Investors out of Millions , 5567-08 |
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CFTC’s Office of International Affairs to host International Symposium and Training Program on Regulation of Derivative Products, Markets, and Financial Intermediaries , 5566-08 |
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CFTC Issues Order to the CBOT that Permits the CME to Clear OTC Ethanol Contracts , 5565-08 |
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CFTC Sanctions Former NYMEX Clerk Brian Keane $90,000 for Fraudulent Trade Practice Scheme , 5564-08 |
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Jacksonville Resident Stephanie Ann Gallitano and Her Fort Lauderdale-Based Companies Ordered to Pay More than $5 Million in Restitution and Civil Monetary Penalties in CFTC Forex Anti-Fraud Action , 5563-08 |
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CFTC’s 2008 Fiscal Year Enforcement Roundup: Agency Files 40 Actions, Obtains Record Amount in Penalties and Fines, Discloses Crude Oil Investigation, Forms Forex Task Force , 5562-08 |
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CFTC to Co-Chair International Task Force on Commodities Markets , 5561-08 |
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CFTC Requests Public Comment on Application by International Derivatives Clearinghouse, LLC for Registration as a Derivatives Clearing Organization , 5560-08 |
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CFTC Charges Michael Derrick Peninger and His Company, CSA Trading Group, Inc., With Fraud and Misappropriation in $1 Million Commodity Pool Scam , 5559-08 |
