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CFTC to Participate in the Seventh Annual Money Smart Week , 5487-08 |
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CFTC Announces Agriculture Roundtable Participants , 5486-08 |
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Florida-Based E-Metal Merchants, Inc. and Two Officers Ordered to Pay More Than $10 Million in Restitution and Penalties in Illegal Off-Exchange Metal Options Case , 5485-08 |
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CFTC Announces Details of April 22 Agricultural Forum , 5484-08 |
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Virginia-Based Forefront Investments Corp. and Richmond Couple Ordered to Pay $260,000 to Settle Undercapitalization Charges , 5483-08 |
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U.S. District Court Orders George Heffernan, a/k/a George W. Marshall, to Pay $650,000 in Sanctions in Federal CFTC Action Involving Fraudulent Trading Commodity Advice and Services , 5482-08 |
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Dubai-Based Aaristo Commodities and Futures DMCC Ordered to Pay $100,000 Penalty Related to Charges of Engaging in Illegal Trades , 5481-08 |
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CFTC Sanctions Two NYMEX Brokers for Fraudulent Trade Practice Schemes in Joint Investigation with the NY County District Attorney’s Office , 5480-08 |
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CFTC Charges Ex-felon Turned Business Man, Kenneth Branch, and His Company, Cocoon Trade Inc., with Fraud , 5479-08 |
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CFTC Staff Allows Futures Contract Based on the Taiwan Stock Exchange Non-Finance Non-Electronic Sub-Index to Be Offered and Sold in the United States , 5478-08 |
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CFTC Seeks Public Comment on NYMEX Exemption Request Involving Three New Contracts to be Traded on the Dubai Mercantile Exchange , 5477-08 |
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Statement of Acting Chairman Walt Lukken Regarding Department of Treasury’s Blueprint for Modernizing the Financial Regulatory Structure , CFTCStatement |
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CFTC to Send a Delegation to Ethiopia to Provide Technical Assistance to the Ethiopian Commodity Exchange Authority , 5476-08 |
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Texas Resident Aden Rusfeldt and Rusfeldt Investments LLP to Pay More Than $3 Million in Penalties in Currency Fraud Case , 5475-08 |
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CFTC Announces Forum to Discuss Recent Events in Agricultural Markets , 5474-08 |
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CFTC Seeks Public Comment on Exemption Request from the Chicago Board of Trade Involving Denatured Fuel Ethanol Swaps and Options , 5473-08 |
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CFTC Charges Texas Resident Rockland McMahan with Making False Reports of Feeder Cattle Sale Activity to the USDA , 5472-08 |
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CFTC Statement on MF Global , CFTCStatement |
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Energy Transfer Partners LP and Three of Its Subsidiaries to Pay a $10 Million Penalty to Settle CFTC Action Alleging Attempted Manipulation of Natural Gas Prices , 5471-08 |
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BNP Paribas Commodity Futures, Ltd. of London to Pay a $25,000 Civil Monetary Penalty to Settle CFTC Charges of Large Trader Reporting Violations , 5470-08 |
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CFTC Hosts International Regulators to Discuss Futures Industry Issues , 5469-08 |
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CFTC, SEC Sign Agreement to Enhance Coordination, Facilitate Review of New Derivative Products , 5468-08 |
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CFTC Action Allows Eurex Deutschland’s Futures Contract Based on the RDXxt USD-RDX Extended Index to Be Offered and Sold in the United States , 5467-08 |
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CFTC Releases Rule Enforcement Reviews of Three Exchanges , 5466-08 |
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Former Duke Energy Trader Michael Whitney to Pay a $55,000 Penalty in Natural Gas False Reporting Case , 5465-08 |
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Illinois Federal Court Orders Peter D. Hoffman to Pay $492,850 in Restitution and Civil Monetary Penalties in CFTC Anti-Fraud Action , 5464-08 |
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CFTC Approves Program Designed to Allow for Increased Capital Efficiency and Transparency , 5463-08 |
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CFTC Statement on MF Global Wheat Futures Trading , 5462-08 |
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Florida-Based Executive Commodity Corp. and Three Employees Ordered to Pay Approximately $24 Million in Restitution and Penalties in CFTC Anti-Fraud Action , 5461-08 |
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CFTC Settles Introducing Broker Fraudulent Solicitation Lawsuit with Florida-Based FCM Guarantors National Commodities Corporation, Inc., and International Commodity Clearing LLC , 5460-08 |
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CFTC Files Second Amended Complaint Charging Philip J. Baker, Lake Shore Asset Management Limited, Lake Shore Group, and Several Commodity Pools with Fraud , 5459-08 |
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LJH Global Investments, LLC of Naples, Florida, Ordered to Pay $125,000 Penalty for Failure to File Annual Reports on Time , 5458-08 |
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Paradigm Capital Management LLC of New York Ordered to Pay a $75,000 Penalty for Failure to Timely File Commodity Pool Reports , 5457-08 |
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Charles DeFazio And Galaxy Resources 2000, LLC to Pay $1.43 Million In Sanctions to Settle CFTC Pool Fraud Action , 5456-08 |
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CFTC Establishes New Energy Markets Advisory Committee , 5455-08 |
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CFTC Amends Charges Against Nations Investments, LLC and its Principals; Violations Include Undercapitalization and False Statements , 5454-08 |
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CFTC and the China Securities Regulatory Commission Sign Arrangement for Enhanced Cooperation and Collaboration , 5453-08 |
